| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GROOM |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-07 |
delete address THE ENTERPRISE CENTRE PO BOX 656 WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9RW |
| 2017-12-07 |
insert address THE ENTERPRISE CENTRE PO BOX 656 WOOLPIT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP30 9WR |
| 2017-12-07 |
update registered_address |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY VAUGHAN MEADOWS-SMITH |
| 2017-11-24 |
update statutory_documents CESSATION OF INTERPORT MANAGMENT LIMITED AS A PSC |
| 2017-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN GROOM |
| 2017-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2017 FROM, PEEK HOUSE 20 EASTCHEAP, LONDON, EC3M 1EB |
| 2017-11-18 |
update statutory_documents CESSATION OF INTERPORT MANAGEMENT LIMITED AS A PSC |
| 2017-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISUZ CHOWDHURY |
| 2017-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN BAKER |
| 2017-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ILES |
| 2017-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAQUE |
| 2017-11-07 |
delete address 8 DUNCANNON STREET THE PORTCULLIS SUITE LONDON ENGLAND WC2N 4JF |
| 2017-11-07 |
insert address THE ENTERPRISE CENTRE PO BOX 656 WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9RW |
| 2017-11-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, THE ENTERPRISE CENTRE PO BOX 656, WOOLPIT, BURY ST. EDMUNDS, IP30 9RW, ENGLAND |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERPORT MANAGEMENT LIMITED |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM, PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB, ENGLAND |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM, 8 DUNCANNON STREET, THE PORTCULLIS SUITE, LONDON, WC2N 4JF, ENGLAND |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM MEADOWS-SMITH |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 11 HAYMARKET LONDON SW1Y 4BP |
| 2017-06-07 |
insert address 8 DUNCANNON STREET THE PORTCULLIS SUITE LONDON ENGLAND WC2N 4JF |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, 8 DUNCANNON STREET, LONDON, WC2N 4JF, ENGLAND |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM, 11 HAYMARKET, LONDON, SW1Y 4BP |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD MANZURUL HAQUE |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED ANISUZ ZAMAN CHOWDHURY |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISUZ CHOWDHURY |
| 2016-12-19 |
insert sic_code 49200 - Freight rail transport |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-12-19 => 2016-04-30 |
| 2016-05-12 |
update returns_next_due_date 2017-01-16 => 2017-05-28 |
| 2016-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANISUZ ZAMAN CHOWDHURY |
| 2016-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN ROSS WILLIAMS BAKER |
| 2016-04-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART DERBYSHIRE |
| 2016-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER ILES |
| 2016-04-30 |
update statutory_documents SECRETARY APPOINTED MR TIM VAUGHAN MEADOWS-SMITH |
| 2016-04-30 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM VAUGHN MEADOWS-SMITH / 19/12/2015 |
| 2016-04-30 |
update statutory_documents 02/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-08 |
delete address 11 HAYMARKET LONDON ENGLAND SW1Y 4BP |
| 2016-02-08 |
insert address 11 HAYMARKET LONDON SW1Y 4BP |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-20 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-07 |
delete address THE ENTERPRISE CENTRE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9WR |
| 2015-11-07 |
insert address 11 HAYMARKET LONDON ENGLAND SW1Y 4BP |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, PO BOX 656, THE ENTERPRISE CENTRE WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9WR |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-09 |
insert company_previous_name LOGIQAL MINDS LIMITED |
| 2015-08-09 |
update name LOGIQAL MINDS LIMITED => DP RAIL LIMITED |
| 2015-07-14 |
update statutory_documents COMPANY NAME CHANGED LOGIQAL MINDS LIMITED
CERTIFICATE ISSUED ON 14/07/15 |
| 2015-02-07 |
delete address THE ENTERPRISE CENTRE WOOLPIT BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP30 9WR |
| 2015-02-07 |
insert address THE ENTERPRISE CENTRE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9WR |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TIM VAUGHN MEADOWS-SMITH |
| 2015-01-17 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHNSON |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |