| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE SULLIVAN / 07/10/2023 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-10 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents PROPOSED LOAN BE APPROVED, CONLICT INTEREST THAT ANY SUCH DIRCTOR 31/07/2023 |
| 2023-10-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
delete source_ip 93.184.219.4 |
| 2023-08-16 |
insert source_ip 18.193.36.153 |
| 2023-08-16 |
insert source_ip 3.67.141.185 |
| 2023-08-16 |
insert source_ip 3.127.73.216 |
| 2023-08-07 |
update account_ref_month 5 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2023-10-10 |
| 2023-07-10 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-06-26 |
update statutory_documents ALTER ARTICLES 08/06/2023 |
| 2023-06-07 |
delete address 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY UNITED KINGDOM RG27 8XU |
| 2023-06-07 |
insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE SULLIVAN / 06/04/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHIELDS / 06/04/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 06/04/2023 |
| 2023-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER SHIELDS / 06/04/2023 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 06/04/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELDS / 06/04/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
5 TAPLINS COURT TAPLINS FARM LANE
HARTLEY WINTNEY
RG27 8XU
UNITED KINGDOM |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN IRVING |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ALTER ARTICLES 17/02/2023 |
| 2023-03-02 |
update statutory_documents ALTER ARTICLES 17/02/2023 |
| 2023-03-02 |
update statutory_documents ALTER ARTICLES 17/02/2023 |
| 2023-03-02 |
update statutory_documents ALTER ARTICLES 17/02/2023 |
| 2023-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-22 |
delete address Unit 7 Bartley Point
Osborn Way, Hook
Hampshire RG27 9GX |
| 2023-02-22 |
delete phone 0044 1256 763 900 |
| 2023-02-22 |
insert address Unit 6, Henley Business Park,
Pirbright Road, Normandy,
Guildford, GU3 2DX |
| 2023-02-22 |
insert phone 0044 1483971100 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030582560003 |
| 2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030582560005 |
| 2022-11-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_outstanding 5 => 4 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE IRVING / 27/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE SULLIVAN / 26/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHIELDS / 26/04/2022 |
| 2022-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-02-14 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-07 |
delete address OLD BANK HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 2021-12-07 |
insert address 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY UNITED KINGDOM RG27 8XU |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE SULLIVAN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHIELDS / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE IRVING / 08/11/2021 |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 08/11/2021 |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
OLD BANK HOUSE 57 CHURCH STREET
STAINES
MIDDLESEX
TW18 4XS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHIELDS / 15/04/2019 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_charges 4 => 5 |
| 2017-02-09 |
update num_mort_outstanding 4 => 5 |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030582560005 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030582560004 |
| 2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN SHIELDS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-25 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update website_status IndexPageFetchError => OK |
| 2015-02-11 |
delete source_ip 213.171.193.42 |
| 2015-02-11 |
insert source_ip 93.184.219.4 |
| 2015-02-11 |
update robots_txt_status www.pbologistics.com: 404 => 200 |
| 2014-06-07 |
update num_mort_charges 2 => 3 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030582560003 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-05-07 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
update website_status OK => IndexPageFetchError |
| 2013-09-06 |
delete address SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 2013-09-06 |
insert address OLD BANK HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
SUITE 3 THE COURTYARD
59 CHURCH STREET
STAINES
MIDDLESEX
TW18 4XS |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE SULLIVAN / 20/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHIELDS / 20/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE IRVING / 20/04/2011 |
| 2010-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-30 |
update statutory_documents FIRST GAZETTE |
| 2010-11-29 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/05/2011 |
| 2010-11-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 25/04/10 NO CHANGES |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-02-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED EMMA SUZANNE SULLIVAN |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SHIELDS |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANNE IRVING |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN SHIELDS |
| 2008-12-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
MILL MEAD HOUSE
8 MILL MEAD STAINES
MIDDLESEX
TW18 4NJ |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |