| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES |
| 2024-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR MYLES WINTER |
| 2024-09-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address V8 FOREST ROAD FELTHAM MIDDLESEX ENGLAND TW13 7EJ |
| 2023-04-07 |
insert address UNIT 1 CAMBERLEY BUSINESS CENTRE BRACEBRIDGE CAMBERLEY SURREY ENGLAND GU15 3DP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-04 |
delete source_ip 198.12.224.107 |
| 2022-12-04 |
insert source_ip 50.87.178.48 |
| 2022-12-04 |
update robots_txt_status www.eta-logistics.com: 404 => 200 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
V8 FOREST ROAD
FELTHAM
MIDDLESEX
TW13 7EJ
ENGLAND |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVIES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOSKINS |
| 2022-10-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082869810001 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 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 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL DAVIES / 12/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address V16 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX TW13 7EJ |
| 2017-12-07 |
insert address V8 FOREST ROAD FELTHAM MIDDLESEX ENGLAND TW13 7EJ |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
V16 VECTOR PARK
FOREST ROAD
FELTHAM
MIDDLESEX
TW13 7EJ |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MYLES WINTER |
| 2016-12-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, 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 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents SUB-DIVISION
16/11/15 |
| 2016-08-23 |
update statutory_documents ADOPT ARTICLES 16/11/2015 |
| 2016-08-17 |
update statutory_documents SECOND FILED SH01 - 16/11/15 STATEMENT OF CAPITAL GBP 25588 |
| 2016-08-11 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 29411.4 |
| 2016-08-10 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 26911.5 |
| 2016-08-08 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-12-07 |
delete address V16 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX ENGLAND TW13 7EJ |
| 2015-12-07 |
insert address V16 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX TW13 7EJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-20 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-10-07 |
delete address FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-10-07 |
insert address V16 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX ENGLAND TW13 7EJ |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
FIRST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HOSKINS |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082869810001 |
| 2014-12-04 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-08 => 2015-09-30 |
| 2014-07-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SUTTON |
| 2014-04-07 |
insert company_previous_name ETA LOGISTIX LIMITED |
| 2014-04-07 |
update name ETA LOGISTIX LIMITED => ETA LOGISTICS (UK) LIMITED |
| 2014-03-26 |
update statutory_documents COMPANY NAME CHANGED ETA LOGISTIX LIMITED
CERTIFICATE ISSUED ON 26/03/14 |
| 2013-12-07 |
delete address FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-12-07 |
insert address FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2013-12-07 |
insert sic_code 49410 - Freight transport by road |
| 2013-12-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-12-07 |
insert sic_code 51210 - Freight air transport |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 11 => 12 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-25 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWMAN |
| 2013-06-26 |
insert company_previous_name PRIX LIMITED |
| 2013-06-26 |
update name PRIX LIMITED => ETA LOGISTIX LIMITED |
| 2013-05-17 |
update statutory_documents COMPANY NAME CHANGED PRIX LIMITED
CERTIFICATE ISSUED ON 17/05/13 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED REBECCA SUTTON |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRANDWOOD |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED DAVID BRANDWOOD |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SUTTON |
| 2012-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |