| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
insert contact_pages_linkeddomain google.com |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete source_ip 159.89.249.220 |
| 2021-04-11 |
insert source_ip 34.105.184.125 |
| 2021-01-16 |
update website_status IndexPageFetchError => OK |
| 2021-01-16 |
delete source_ip 88.208.202.4 |
| 2021-01-16 |
insert source_ip 159.89.249.220 |
| 2021-01-16 |
update robots_txt_status www.one2onelogistics.com: 404 => 200 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-02 |
update website_status DomainNotFound => IndexPageFetchError |
| 2020-04-01 |
update website_status OK => DomainNotFound |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
delete source_ip 109.203.101.229 |
| 2017-05-10 |
insert source_ip 88.208.202.4 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
delete source_ip 109.203.113.76 |
| 2016-08-17 |
insert source_ip 109.203.101.229 |
| 2015-11-08 |
delete address 11 COMMERCIAL LANE PONTYMISTER RISCA GWENT NP11 6AN |
| 2015-11-08 |
insert address OLD COUNCIL YARD WERN TRADING ESTATE ROGERSTONE NEWPORT GWENT NP10 9FQ |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
11 COMMERCIAL LANE PONTYMISTER
RISCA
GWENT
NP11 6AN |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
OLD COUNCIL YARD WERN TRADING ESTATE
ROGERSTONE
NEWPORT
GWENT
NP10 9FQ
WALES |
| 2015-10-15 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE PHILLIPS |
| 2015-02-04 |
delete address 11 Commercial Lane,
Risca, Gwent
South Wales,
UK,
NP11 6AN |
| 2015-02-04 |
delete address 11 Commercial Lane, Risca, Gwent NP11 6AN |
| 2015-02-04 |
delete phone (0044) 1633 614 233 |
| 2015-02-04 |
delete phone 00 44 (0)1633 614233 |
| 2015-02-04 |
insert address The Old Council Yard,
Cassington Road,
Wern Industrial Estate,
Rogerstone, Gwent
South Wales,
UK,
NP10 9FQ |
| 2015-02-04 |
insert address Wern Industrial Estate, Rogerstone, Gwent NP10 9FQ |
| 2015-02-04 |
insert email ad..@one2onelogistics.co.uk |
| 2015-02-04 |
insert email ch..@one2onelogistics.co.uk |
| 2015-02-04 |
insert fax 01633 892441 |
| 2015-02-04 |
insert phone (0044) 1633 893 960 |
| 2015-02-04 |
insert phone 00 44 (0)1633 893960 |
| 2015-02-04 |
insert phone 01633 893 960 |
| 2015-02-04 |
update primary_contact 11 Commercial Lane, Risca, Gwent NP11 6AN => Wern Industrial Estate, Rogerstone, Gwent NP10 9FQ |
| 2014-12-29 |
delete source_ip 213.175.205.124 |
| 2014-12-29 |
insert source_ip 109.203.113.76 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HADDEN PHILLIPS / 01/01/2014 |
| 2014-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE PHILLIPS / 01/01/2014 |
| 2014-03-24 |
delete address 11 Commercial Lane, Pontymister, Risca, South Wales, UK, NP11 6AN |
| 2014-03-24 |
insert address 11 Commercial Lane,
Risca, Gwent
South Wales,
UK,
NP11 6AN |
| 2014-03-24 |
insert address 11 Commercial Lane, Risca, Gwent NP11 6AN |
| 2014-03-24 |
update primary_contact 11 Commercial Lane,
Pontymister,
Risca,
South Wales,
UK,
NP11 6AN => 11 Commercial Lane, Risca, Gwent NP11 6AN |
| 2013-12-07 |
delete address 11 COMMERCIAL LANE PONTYMISTER RISCA GWENT WALES NP11 6AN |
| 2013-12-07 |
insert address 11 COMMERCIAL LANE PONTYMISTER RISCA GWENT NP11 6AN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-27 |
delete source_ip 217.69.37.187 |
| 2013-08-27 |
insert source_ip 213.175.205.124 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-10-22 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
67 COMMERCIAL STREET
PONTYMISTER
RISCA
GWENT
NP11 6AW
WALES |
| 2010-11-05 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-25 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HADDEN PHILLIPS / 25/11/2009 |
| 2009-09-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
69 COMMERCIAL STREET
PONTYMISTER RISCA
NEWPORT
GWENT
NP11 6AW |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
51 NEWPORT ROAD
PONTYMISTER
RISCA
NP11 6YU |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/01 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |