| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CESSATION OF NIRMAL SINGH AS A PSC |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update account_ref_month 4 => 6 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CURREXT FROM 30/04/2020 TO 30/06/2020 |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJEET SINGH MARWAHA |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANBIR KAUR MARWAHA |
| 2020-05-11 |
update statutory_documents CESSATION OF DAVENDER SINGH MARWAHA AS A PSC |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CESSATION OF NIRMAL SINGH MARWAHA AS A PSC |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVENDER SINGH MARWAHA / 24/01/2020 |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVENDER SINGH MARWAHA |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL SINGH MARWAHA |
| 2020-01-24 |
update statutory_documents CESSATION OF DAVINDER SINGH AS A PSC |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVENDER SINGH / 19/11/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVENDER SINGH |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED AJEET SINGH MARWAHA |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS RANBIR KAUR MARWAHA |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVENDER SINGH |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL SINGH |
| 2019-03-05 |
update statutory_documents SUB-DIVISION
07/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents ADOPT ARTICLES 10/12/2018 |
| 2019-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-18 |
update statutory_documents RE-SUB DIV 07/12/2018 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 32 DE MONTFORT STREET LEICESTER LE1 7GD |
| 2018-12-06 |
insert address 30 NELSON STREET LEICESTER UNITED KINGDOM LE1 7BA |
| 2018-12-06 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
32 DE MONTFORT STREET
LEICESTER
LE1 7GD |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH / 06/04/2017 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-23 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-10 |
insert company_previous_name RUSH DELIVERY SOLUTIONS LTD |
| 2016-03-10 |
update name RUSH DELIVERY SOLUTIONS LTD => GENUS LOGISTICS LIMITED |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-09 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents COMPANY NAME CHANGED RUSH DELIVERY SOLUTIONS LTD
CERTIFICATE ISSUED ON 04/02/16 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
insert sic_code 53201 - Licensed carriers |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-04-09 |
| 2015-08-12 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-07-22 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANBIR MARWAHA |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER SINGH |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS RANBIR KAUR MARWAHA |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANBIR MARWAHA |
| 2015-03-07 |
delete address PARAGON HOUSE CASH'S BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB |
| 2015-03-07 |
insert address 32 DE MONTFORT STREET LEICESTER LE1 7GD |
| 2015-03-07 |
insert company_previous_name PARAGON LOGISTICS (UK) LTD |
| 2015-03-07 |
insert company_previous_name RUSH 360 LTD |
| 2015-03-07 |
update name PARAGON LOGISTICS (UK) LTD => RUSH DELIVERY SOLUTIONS LTD |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
PARAGON HOUSE CASH'S BUSINESS CENTRE
228 WIDDRINGTON ROAD
COVENTRY
WEST MIDLANDS
CV1 4PB |
| 2015-02-10 |
update statutory_documents COMPANY NAME CHANGED RUSH 360 LTD
CERTIFICATE ISSUED ON 10/02/15 |
| 2015-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-05 |
update statutory_documents COMPANY NAME CHANGED PARAGON LOGISTICS (UK) LTD
CERTIFICATE ISSUED ON 05/02/15 |
| 2015-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-03 |
update statutory_documents CHANGE OF NAME 29/01/2015 |
| 2014-10-07 |
delete address SHAH & CO CASH BUSINESS CTR 228 WIDDRINGTON ROAD COVENTRY ENGLAND CV1 4PB |
| 2014-10-07 |
insert address PARAGON HOUSE CASH'S BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB |
| 2014-10-07 |
insert company_previous_name DELIVERY NETWORK LTD |
| 2014-10-07 |
update name DELIVERY NETWORK LTD => PARAGON LOGISTICS (UK) LTD |
| 2014-10-07 |
update registered_address |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
SHAH & CO CASH BUSINESS CTR 228 WIDDRINGTON ROAD
COVENTRY
CV1 4PB
ENGLAND |
| 2014-09-04 |
update statutory_documents COMPANY NAME CHANGED DELIVERY NETWORK LTD
CERTIFICATE ISSUED ON 04/09/14 |
| 2014-09-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-30 |
update statutory_documents CHANGE OF NAME 21/08/2014 |
| 2014-07-07 |
insert company_previous_name AEROBLU LIMITED |
| 2014-07-07 |
update name AEROBLU LIMITED => DELIVERY NETWORK LTD |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED AEROBLU LIMITED
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |