| Date | Description |
|---|
| 2024-04-07 |
delete address 9 RADBURN COURT STAPLEFORD NOTTINGHAM ENGLAND NG9 8LE |
| 2024-04-07 |
insert address 12 OXLEY DRIVE COVENTRY ENGLAND CV3 6FB |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
113 KENILWORTH COURT
COVENTRY
CV3 6JD
ENGLAND |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARBUNARU / 19/03/2024 |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
9 RADBURN COURT
STAPLEFORD
NOTTINGHAM
NG9 8LE
ENGLAND |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CARBUNARU / 30/01/2024 |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CARBUNARU / 30/01/2024 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 31 SNOWDON CLOSE NUNEATON ENGLAND CV10 8QD |
| 2023-04-07 |
insert address 9 RADBURN COURT STAPLEFORD NOTTINGHAM ENGLAND NG9 8LE |
| 2023-04-07 |
insert company_previous_name XANDER & C LOGISTICS LTD |
| 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 name XANDER & C LOGISTICS LTD => PDF EXPEDITION LTD |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
3 THE MARTINDALES 31-33 CRESCENT ROAD
LUTON
LU2 0AN
UNITED KINGDOM |
| 2023-01-11 |
update statutory_documents COMPANY NAME CHANGED XANDER & C LOGISTICS LTD
CERTIFICATE ISSUED ON 11/01/23 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIAN NITU |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents CESSATION OF CRISTIAN NITU AS A PSC |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
3 CRESCENT ROAD
LUTON
LU2 0AN
ENGLAND |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
31 SNOWDON CLOSE
NUNEATON
CV10 8QD
ENGLAND |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
9 RADBURN COURT
STAPLEFORD
NOTTINGHAM
NG9 8LE
ENGLAND |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELA FLORINA STANCU |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CARBUNARU |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CARBUNARU |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISTIAN NITU / 27/10/2022 |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA STANCU |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents CESSATION OF DANIELA-FLORINA STANCU AS A PSC |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA-FLORINA STANCU |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA-FLORINA STANCU |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISTIAN NITU / 15/10/2020 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA-FLORINA STANCU |
| 2020-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISTIAN NITU / 15/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO 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 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-08-07 |
delete address 10 ROOKWOOD DRIVE WOLVERHAMPTON WV6 8DG |
| 2017-08-07 |
insert address 31 SNOWDON CLOSE NUNEATON ENGLAND CV10 8QD |
| 2017-08-07 |
update reg_address_care_of R O'NEILL LTD => null |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
C/O R O'NEILL LTD
10 ROOKWOOD DRIVE
WOLVERHAMPTON
WV6 8DG |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN NITU / 27/07/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-01 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 10 ROOKWOOD DRIVE WOLVERHAMPTON UNITED KINGDOM WV6 8DG |
| 2016-01-08 |
insert address 10 ROOKWOOD DRIVE WOLVERHAMPTON WV6 8DG |
| 2016-01-08 |
insert sic_code 49410 - Freight transport by road |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-15 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN NITU / 10/03/2015 |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |