M.A. LOGISTICS - History of Changes


DateDescription
2024-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES
2024-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M. A. LOGISTICS HOLDINGS LIMITED
2024-05-20 update statutory_documents CESSATION OF PAUL JEFFREY MAGUIRE AS A PSC
2024-05-20 update statutory_documents CESSATION OF PETER BENNETT AS A PSC
2024-05-20 update statutory_documents CESSATION OF PETER HOLDSWORTH AS A PSC
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-28 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
2023-09-19 insert alias M.A. Logistics Ltd
2023-08-07 update num_mort_outstanding 1 => 0
2023-08-07 update num_mort_satisfied 1 => 2
2023-07-08 delete source_ip 148.251.192.198
2023-07-08 insert source_ip 77.68.64.46
2023-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042202420002
2023-06-07 delete company_previous_name MOLLOY-ARENDS LOGISTICS LIMITED
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-04-19 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-07-07 delete company_previous_name COOKSTAFF LIMITED
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-05-06 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-08-07 delete source_ip 79.170.44.214
2020-08-07 insert source_ip 148.251.192.198
2020-08-07 update robots_txt_status www.malogistics.com: 404 => 200
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLDSWORTH
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-26 delete phone (0044) 151 6300
2017-07-26 insert phone (0044) 151 257 6300
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-06 delete index_pages_linkeddomain rolexreplicasstore.uk.com
2017-02-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-30 delete contact_pages_linkeddomain cheapjerseynflace.com
2016-08-30 delete contact_pages_linkeddomain cheapnfljerseysfan.com
2016-08-30 delete contact_pages_linkeddomain cheapnfljerseysmark.net
2016-08-30 delete contact_pages_linkeddomain coachhandbagsoutlets.us.com
2016-08-30 delete contact_pages_linkeddomain coachoutletshandbags.us.com
2016-08-30 delete contact_pages_linkeddomain mkhandbagsoutlets.us.com
2016-08-30 delete contact_pages_linkeddomain mkoutletshandbags.us.com
2016-08-30 delete contact_pages_linkeddomain thecoachbagsoutlet.us.com
2016-08-30 delete contact_pages_linkeddomain themkbagsoutlet.us.com
2016-08-30 delete contact_pages_linkeddomain thenfljerseychinacheap.com
2016-08-30 delete contact_pages_linkeddomain wholesalejerseychinacheap.com
2016-08-30 delete index_pages_linkeddomain cheapjerseynflace.com
2016-08-30 delete index_pages_linkeddomain cheapnfljerseysfan.com
2016-08-30 delete index_pages_linkeddomain cheapnfljerseysmark.net
2016-08-30 delete index_pages_linkeddomain coachhandbagsoutlets.us.com
2016-08-30 delete index_pages_linkeddomain coachoutletshandbags.us.com
2016-08-30 delete index_pages_linkeddomain mkhandbagsoutlets.us.com
2016-08-30 delete index_pages_linkeddomain mkoutletshandbags.us.com
2016-08-30 delete index_pages_linkeddomain thecoachbagsoutlet.us.com
2016-08-30 delete index_pages_linkeddomain themkbagsoutlet.us.com
2016-08-30 delete index_pages_linkeddomain thenfljerseychinacheap.com
2016-08-30 delete index_pages_linkeddomain wholesalejerseychinacheap.com
2016-08-30 delete management_pages_linkeddomain cheapjerseynflace.com
2016-08-30 delete management_pages_linkeddomain cheapnfljerseysfan.com
2016-08-30 delete management_pages_linkeddomain cheapnfljerseysmark.net
2016-08-30 delete management_pages_linkeddomain coachhandbagsoutlets.us.com
2016-08-30 delete management_pages_linkeddomain coachoutletshandbags.us.com
2016-08-30 delete management_pages_linkeddomain mkhandbagsoutlets.us.com
2016-08-30 delete management_pages_linkeddomain mkoutletshandbags.us.com
2016-08-30 delete management_pages_linkeddomain thecoachbagsoutlet.us.com
2016-08-30 delete management_pages_linkeddomain themkbagsoutlet.us.com
2016-08-30 delete management_pages_linkeddomain thenfljerseychinacheap.com
2016-08-30 delete management_pages_linkeddomain wholesalejerseychinacheap.com
2016-07-11 insert contact_pages_linkeddomain channel-ferries.co.uk
2016-07-11 insert contact_pages_linkeddomain cheapjerseynflace.com
2016-07-11 insert contact_pages_linkeddomain cheapnfljerseysfan.com
2016-07-11 insert contact_pages_linkeddomain cheapnfljerseysmark.net
2016-07-11 insert contact_pages_linkeddomain coachhandbagsoutlets.us.com
2016-07-11 insert contact_pages_linkeddomain coachoutletshandbags.us.com
2016-07-11 insert contact_pages_linkeddomain drhaushka.co.uk
2016-07-11 insert contact_pages_linkeddomain expowatches.co.uk
2016-07-11 insert contact_pages_linkeddomain mkhandbagsoutlets.us.com
2016-07-11 insert contact_pages_linkeddomain mkoutletshandbags.us.com
2016-07-11 insert contact_pages_linkeddomain rolexreplicauk.co.uk
2016-07-11 insert contact_pages_linkeddomain thecoachbagsoutlet.us.com
2016-07-11 insert contact_pages_linkeddomain themkbagsoutlet.us.com
2016-07-11 insert contact_pages_linkeddomain thenfljerseychinacheap.com
2016-07-11 insert contact_pages_linkeddomain wholesalejerseychinacheap.com
2016-07-11 insert index_pages_linkeddomain cheapjerseynflace.com
2016-07-11 insert index_pages_linkeddomain cheapnfljerseysfan.com
2016-07-11 insert index_pages_linkeddomain cheapnfljerseysmark.net
2016-07-11 insert index_pages_linkeddomain coachhandbagsoutlets.us.com
2016-07-11 insert index_pages_linkeddomain coachoutletshandbags.us.com
2016-07-11 insert index_pages_linkeddomain mkhandbagsoutlets.us.com
2016-07-11 insert index_pages_linkeddomain mkoutletshandbags.us.com
2016-07-11 insert index_pages_linkeddomain rolexreplicasstore.uk.com
2016-07-11 insert index_pages_linkeddomain thecoachbagsoutlet.us.com
2016-07-11 insert index_pages_linkeddomain themkbagsoutlet.us.com
2016-07-11 insert index_pages_linkeddomain thenfljerseychinacheap.com
2016-07-11 insert index_pages_linkeddomain wholesalejerseychinacheap.com
2016-07-11 insert management_pages_linkeddomain cheapjerseynflace.com
2016-07-11 insert management_pages_linkeddomain cheapnfljerseysfan.com
2016-07-11 insert management_pages_linkeddomain cheapnfljerseysmark.net
2016-07-11 insert management_pages_linkeddomain coachhandbagsoutlets.us.com
2016-07-11 insert management_pages_linkeddomain coachoutletshandbags.us.com
2016-07-11 insert management_pages_linkeddomain drhaushka.co.uk
2016-07-11 insert management_pages_linkeddomain mkhandbagsoutlets.us.com
2016-07-11 insert management_pages_linkeddomain mkoutletshandbags.us.com
2016-07-11 insert management_pages_linkeddomain rolexreplicauk.co.uk
2016-07-11 insert management_pages_linkeddomain thecoachbagsoutlet.us.com
2016-07-11 insert management_pages_linkeddomain themkbagsoutlet.us.com
2016-07-11 insert management_pages_linkeddomain thenfljerseychinacheap.com
2016-07-11 insert management_pages_linkeddomain wholesalejerseychinacheap.com
2016-07-11 insert management_pages_linkeddomain yha-travel-insurance.co.uk
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-14 update statutory_documents 18/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-10 update statutory_documents 18/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-06 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_satisfied 0 => 1
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042202420002
2014-11-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-23 delete email ha..@malogistics.com
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-18 update statutory_documents 18/05/14 FULL LIST
2014-05-14 insert email ad..@malogistics.com
2014-05-14 insert email ca..@malogistics.com
2014-05-14 insert email ge..@malogistics.com
2014-05-14 insert email ha..@malogistics.com
2014-05-14 insert email ja..@malogistics.com
2014-05-14 insert email jo..@malogistics.com
2014-05-14 insert email jo..@malogistics.com
2014-05-14 insert email le..@malogistics.com
2014-05-14 insert email li..@malogistics.com
2014-05-14 insert email ma..@malogistics.com
2014-05-14 insert email pa..@malogistics.com
2014-05-14 insert email pe..@malogistics.com
2014-05-14 insert email pe..@malogistics.com
2014-05-14 insert email pe..@malogistics.com
2014-05-14 insert email ri..@malogistics.com
2014-05-14 insert email to..@malogistics.com
2014-05-14 insert email yv..@malogistics.com
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-14 update statutory_documents 18/05/13 FULL LIST
2013-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-19 delete source_ip 217.16.54.12
2013-02-19 insert source_ip 79.170.44.214
2012-07-19 update statutory_documents SECTION 519
2012-05-18 update statutory_documents 18/05/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-23 update statutory_documents 18/05/11 FULL LIST
2011-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-20 update statutory_documents 18/05/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY MAGUIRE / 18/05/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 18/05/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLDSWORTH / 18/05/2010
2010-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-28 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-28 update statutory_documents RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-20 update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-31 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-10 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-11 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-04 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ARENDS INTERNATIONAL LTD PO BOX 30 SANKEY VALLEY IND EST NEWTON LE WILLOWS MERSEYSIDE WA12 8DA
2003-05-06 update statutory_documents COMPANY NAME CHANGED MOLLOY-ARENDS LOGISTICS LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-18 update statutory_documents NC INC ALREADY ADJUSTED 10/09/02
2002-09-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-06 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-07-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2001-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-22 update statutory_documents DIRECTOR RESIGNED
2001-06-22 update statutory_documents SECRETARY RESIGNED
2001-06-21 update statutory_documents COMPANY NAME CHANGED COOKSTAFF LIMITED CERTIFICATE ISSUED ON 21/06/01
2001-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION