| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2024 FROM
51 LINKS DRIVE
SOLIHULL
B91 2DJ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
delete sic_code 49410 - Freight transport by road |
| 2023-08-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
delete address REGUS BUILDING CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SHIRLEY SOLIHULL ENGLAND B90 8AG |
| 2023-04-07 |
insert address 51 LINKS DRIVE SOLIHULL ENGLAND B91 2DJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
REGUS BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SHIRLEY
SOLIHULL
B90 8AG
ENGLAND |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-12-07 |
delete address 272 DAMSON LANE SOLIHULL WEST MIDLANDS ENGLAND B92 9LA |
| 2020-12-07 |
insert address REGUS BUILDING CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SHIRLEY SOLIHULL ENGLAND B90 8AG |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
272 DAMSON LANE
SOLIHULL
WEST MIDLANDS
B92 9LA
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
delete address OFFICE 4 198 - 202 WATERLOO ROAD YARDLEY BIRMINGHAM ENGLAND B25 8LD |
| 2020-04-07 |
insert address 272 DAMSON LANE SOLIHULL WEST MIDLANDS ENGLAND B92 9LA |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
OFFICE 4 198 - 202 WATERLOO ROAD
YARDLEY
BIRMINGHAM
B25 8LD
ENGLAND |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-07 |
delete address GRANBY HOUSE GRANBY AVENUE BIRMINGHAM WEST MIDLANDS B33 0SS |
| 2019-04-07 |
insert address OFFICE 4 198 - 202 WATERLOO ROAD YARDLEY BIRMINGHAM ENGLAND B25 8LD |
| 2019-04-07 |
update registered_address |
| 2019-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2019 FROM
GRANBY HOUSE GRANBY AVENUE
BIRMINGHAM
WEST MIDLANDS
B33 0SS |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COUGHLAN / 20/01/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH COUGHLAN / 20/01/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COUGHLAN / 20/01/2018 |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH COUGHLAN / 20/01/2018 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-01 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COUGHLAN / 19/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH COUGHLAN / 19/10/2015 |
| 2015-02-07 |
insert company_previous_name TBL LOGISTICS LIMITED |
| 2015-02-07 |
update name TBL LOGISTICS LIMITED => PTR LOGISTICS LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-27 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents COMPANY NAME CHANGED TBL LOGISTICS LIMITED
CERTIFICATE ISSUED ON 20/01/15 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-21 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address GRANBY HOUSE GRANBY AVENUE BIRMINGHAM WEST MIDLANDS ENGLAND B33 0SS |
| 2014-03-08 |
insert address GRANBY HOUSE GRANBY AVENUE BIRMINGHAM WEST MIDLANDS B33 0SS |
| 2014-03-08 |
insert sic_code 49410 - Freight transport by road |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-21 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-04 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |