MEACHERS GLOBAL LOGISTICS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-08-04 delete email aw..@meachersglobal.com
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
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
2023-01-13 insert about_pages_linkeddomain palletways.com
2023-01-13 insert career_pages_linkeddomain palletways.com
2023-01-13 insert contact_pages_linkeddomain palletways.com
2023-01-13 insert index_pages_linkeddomain palletways.com
2023-01-13 insert management_pages_linkeddomain palletways.com
2023-01-13 insert terms_pages_linkeddomain palletways.com
2022-11-08 delete address Deer Park Farm Industrial Estate Knowle Ln Horton Heath Fair Oak Eastleigh SO50 7DZ Southampton
2022-11-08 insert phone 02380 696960
2022-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-04-29 insert about_pages_linkeddomain cookiedatabase.org
2022-04-29 insert contact_pages_linkeddomain cookiedatabase.org
2022-04-29 insert index_pages_linkeddomain cookiedatabase.org
2022-04-29 insert management_pages_linkeddomain cookiedatabase.org
2022-04-29 insert service_pages_linkeddomain cookiedatabase.org
2022-04-29 insert terms_pages_linkeddomain cookiedatabase.org
2022-04-29 insert terms_pages_linkeddomain oracle.com
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-08-28 insert address Deer Park Farm Industrial Estate Knowle Ln Horton Heath Fair Oak Eastleigh SO50 7DZ Southampton
2021-07-18 delete about_pages_linkeddomain t.co
2021-07-18 delete contact_pages_linkeddomain t.co
2021-07-18 delete index_pages_linkeddomain t.co
2021-07-18 delete management_pages_linkeddomain t.co
2021-07-18 delete service_pages_linkeddomain t.co
2021-07-18 delete terms_pages_linkeddomain t.co
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-01-31 delete source_ip 104.28.24.157
2021-01-31 delete source_ip 104.28.25.157
2021-01-31 insert source_ip 104.21.29.162
2020-07-12 delete index_pages_linkeddomain globalfreightnet.org
2020-07-12 delete service_pages_linkeddomain southamptonsdc.co.uk
2020-07-12 update founded_year 1958 => null
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-05 insert source_ip 172.67.149.116
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-05-05 update person_description Bob Terris => Bob Terris
2020-05-05 update person_description Gary Whittle => Gary Whittle
2020-05-05 update person_description Noel Fensome => Noel Fensome
2020-05-05 update person_description Rob Lewis => Rob Lewis
2020-05-05 update person_title Rob Lewis: Operations Director => Operations Director; Operations Director of Meachers' International Division
2020-04-05 update person_description Jamie Terris => Jamie Terris
2020-04-05 update person_description Stuart Terris => Stuart Terris
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2019-03-24 delete source_ip 82.71.205.11
2019-03-24 insert source_ip 104.28.24.157
2019-03-24 insert source_ip 104.28.25.157
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-08-25 delete email jc..@meachersglobal.com
2018-08-25 insert alias Meachers Global Logistics Limited
2018-08-25 insert email aw..@meachersglobal.com
2018-08-25 insert email nf..@meachersglobal.com
2018-08-25 insert registration_number 00609614
2018-08-25 insert terms_pages_linkeddomain google.com
2018-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT TERRIS / 12/03/2018
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2017-12-02 insert about_pages_linkeddomain t.co
2017-12-02 insert contact_pages_linkeddomain t.co
2017-12-02 insert index_pages_linkeddomain t.co
2017-12-02 insert management_pages_linkeddomain t.co
2017-12-02 insert service_pages_linkeddomain t.co
2017-12-02 insert terms_pages_linkeddomain t.co
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-26 delete about_pages_linkeddomain t.co
2017-10-26 delete contact_pages_linkeddomain t.co
2017-10-26 delete index_pages_linkeddomain t.co
2017-10-26 delete management_pages_linkeddomain t.co
2017-10-26 delete service_pages_linkeddomain t.co
2017-10-26 delete terms_pages_linkeddomain t.co
2017-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/10/2016
2016-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT TERRIS / 26/09/2016
2016-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/09/2016
2016-07-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-08 update statutory_documents 12/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-09-14 update statutory_documents DIRECTOR APPOINTED MR JAMIE EDWARD TERRIS
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBOURNE
2015-08-01 delete source_ip 88.98.24.71
2015-08-01 insert source_ip 82.71.205.11
2015-07-08 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-08 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-04 update statutory_documents 12/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-14 update website_status IndexPageFetchError => OK
2014-06-03 update statutory_documents 12/05/14 FULL LIST
2014-05-08 update website_status OK => IndexPageFetchError
2014-04-24 update statutory_documents AUDITOR'S RESIGNATION
2014-04-04 delete address Unit 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS Southampton
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-21 update returns_last_madeup_date 2011-05-12 => 2012-05-12
2013-06-21 update returns_next_due_date 2012-06-09 => 2013-06-09
2013-05-30 update website_status FlippedRobotsTxt => OK
2013-05-28 update statutory_documents 12/05/13 FULL LIST
2013-05-12 update website_status OK => FlippedRobotsTxt
2013-01-29 update website_status OK
2013-01-20 update website_status FlippedRobotsTxt
2012-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-06-06 update statutory_documents 12/05/12 FULL LIST
2012-02-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROADLEY
2011-05-18 update statutory_documents 12/05/11 FULL LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 01/01/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 01/01/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM BROADLEY / 01/01/2011
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 01/01/2011
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 01/01/2011
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBOURNE / 01/01/2011
2011-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
2011-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
2011-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-26 update statutory_documents 12/05/10 FULL LIST
2010-05-25 update statutory_documents 11/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 11/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 11/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 11/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 11/05/2010
2010-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-30 update statutory_documents COMPANY NAME CHANGED MEACHERS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/07/09
2009-05-19 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-05-13 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents ADOPT ARTICLES 26/03/2008
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
2007-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-26 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-17 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-06-24 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-05-17 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-05-16 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-16 update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-16 update statutory_documents NEW SECRETARY APPOINTED
1998-10-27 update statutory_documents AUDITOR'S RESIGNATION
1998-06-05 update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-30 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-05-26 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-02-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 11 BERKELEY STREET LONDON W1
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents NEW SECRETARY APPOINTED
1996-02-20 update statutory_documents SECRETARY RESIGNED
1996-02-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-06 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 40 CHANCERY LANE LONDON WC2A 1JH
1994-06-23 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-16 update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-04 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-04-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-20 update statutory_documents AUDITOR'S RESIGNATION
1991-06-01 update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-05-31 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1990-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-28 update statutory_documents ALTER MEM AND ARTS 19/03/90
1990-03-15 update statutory_documents COMPANY NAME CHANGED MEACHER'S TRANSPORT LIMITED CERTIFICATE ISSUED ON 16/03/90
1989-06-15 update statutory_documents DIRECTOR RESIGNED
1989-05-18 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-06 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-05-28 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-05-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-05-13 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1958-08-13 update statutory_documents CERTIFICATE OF INCORPORATION