| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-22 |
update description |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE COWIE / 13/07/2023 |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE COWIE / 13/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
delete source_ip 185.119.173.136 |
| 2022-02-16 |
insert source_ip 85.92.70.37 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077901260003 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077901260004 |
| 2021-08-04 |
update robots_txt_status fcllogistics.co.uk: 404 => 200 |
| 2021-08-04 |
update robots_txt_status www.fcllogistics.co.uk: 404 => 200 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete address Unit 1 38A Rosemary lane
Blackwater
Hampshire
GU17 0LT |
| 2021-02-09 |
delete address Units 3 & 4
Colthrop Business Park
Colthrop Lane
Thatcham
Berkshire
RG19 4LP |
| 2021-02-09 |
insert address Units 3 & 4
Colthrop Business Park
Colthrop Lane
Thatcham
Berkshire
RG19 4NB |
| 2021-02-09 |
update primary_contact Units 3 & 4
Colthrop Business Park
Colthrop Lane
Thatcham
Berkshire
RG19 4LP => Units 3 & 4
Colthrop Business Park
Colthrop Lane
Thatcham
Berkshire
RG19 4NB |
| 2020-10-30 |
delete address UNIT 1, 38A ROSEMARY ROSEMARY LANE BLACKWATER HAMPSHIRE ENGLAND GU17 0LT |
| 2020-10-30 |
insert address UNIT 3/4/5 COLTHROP BUSINESS PARK COLTHROP LANE THATCHAM ENGLAND RG19 4NB |
| 2020-10-30 |
update registered_address |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
UNIT 1, 38A ROSEMARY ROSEMARY LANE
BLACKWATER
HAMPSHIRE
GU17 0LT
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-08 |
delete address Unit 6
96-104 Church Street
Staines
Middlesex
TW18 4YA |
| 2020-03-08 |
insert address Unit 1 38A Rosemary lane
Blackwater
Hampshire
GU17 0LT |
| 2020-02-07 |
delete address UNIT 6 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4YA |
| 2020-02-07 |
insert address UNIT 1, 38A ROSEMARY ROSEMARY LANE BLACKWATER HAMPSHIRE ENGLAND GU17 0LT |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
UNIT 6 CHURCH STREET
STAINES-UPON-THAMES
MIDDLESEX
TW18 4YA |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-20 |
insert address Units 3 & 4
Colthrop Business Park
Colthrop Lane
Thatcham
Berkshire
RG19 4LP |
| 2019-04-27 |
delete source_ip 95.142.152.194 |
| 2019-04-27 |
insert source_ip 185.119.173.136 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077901260003 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-17 |
delete source_ip 185.24.99.99 |
| 2016-10-17 |
insert source_ip 95.142.152.194 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-03 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-06 |
delete alias FirstCall Logistics |
| 2015-04-06 |
delete phone +44 0 1784 224700 |
| 2015-04-06 |
insert address Unit 6 Staines Business Park, Church Street, Staines, Middlesex TW18 4YA |
| 2015-04-06 |
insert alias FCL Event Logistics Ltd |
| 2015-04-06 |
insert email ma..@fcllogistics.co.uk |
| 2015-04-06 |
update founded_year 1994 => null |
| 2015-04-06 |
update name FirstCall Logistics => FCL Event Logistics |
| 2015-03-07 |
update website_status EmptyPage => OK |
| 2015-03-07 |
delete address Unit 6 Staines Business Park, Church Street, Staines, Middlesex TW18 4YA |
| 2015-03-07 |
delete alias FCL Event Logistics Ltd |
| 2015-03-07 |
delete email ma..@fcllogistics.co.uk |
| 2015-03-07 |
delete source_ip 83.222.253.162 |
| 2015-03-07 |
insert alias FirstCall Logistics |
| 2015-03-07 |
insert phone +44 0 1784 224700 |
| 2015-03-07 |
insert source_ip 185.24.99.99 |
| 2015-03-07 |
update founded_year null => 1994 |
| 2015-03-07 |
update name FCL Event Logistics => FirstCall Logistics |
| 2015-01-10 |
update website_status OK => EmptyPage |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-12-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-07 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
insert address Unit 6 Staines Business Park, Church Street, Staines, Middlesex TW18 4YA |
| 2014-03-10 |
insert alias FCL Event Logistics Ltd |
| 2014-03-10 |
update description |
| 2014-03-10 |
update primary_contact null => Unit 6 Staines Business Park, Church Street, Staines, Middlesex TW18 4YA |
| 2014-01-07 |
delete address UNIT 6 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4YA |
| 2014-01-07 |
insert address UNIT 6 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4YA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-12-03 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-28 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address WEYHILL VILLA 41 GREEN LANE ADDLESTONE SURREY UNITED KINGDOM KT15 2TX |
| 2013-06-25 |
insert address UNIT 6 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4YA |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-09-28 |
| 2013-06-24 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-10 |
delete alias FirstCall Logistics |
| 2013-04-10 |
delete phone +44 0 1784 224700 |
| 2013-04-10 |
insert email ma..@fcllogistics.co.uk |
| 2013-04-10 |
update founded_year 1994 => null |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
WEYHILL VILLA 41 GREEN LANE
ADDLESTONE
SURREY
KT15 2TX
UNITED KINGDOM |
| 2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-24 |
update statutory_documents 28/09/12 FULL LIST |
| 2013-01-22 |
update statutory_documents FIRST GAZETTE |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |