| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address 3 HODGKINSON ROAD FELIXSTOWE SUFFOLK IP11 3QT |
| 2023-07-07 |
insert address FORDHAM ROAD NEWMARKET SUFFOLK ENGLAND CB8 7NR |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents ADOPT ARTICLES 13/06/2023 |
| 2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
3 HODGKINSON ROAD
FELIXSTOWE
SUFFOLK
IP11 3QT |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LANT |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWIN DAY |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS WINIFRED MARY DAY |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNERS (SOHAM) LIMITED |
| 2023-06-14 |
update statutory_documents CESSATION OF IAN STUART LAWES AS A PSC |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWES |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents CESSATION OF JOHN DALE BOWDEN AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-08-27 |
delete source_ip 209.235.144.9 |
| 2021-08-27 |
insert source_ip 172.67.178.43 |
| 2021-08-27 |
insert source_ip 104.21.35.175 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update website_status DNSError => FlippedRobots |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-14 |
update website_status DomainNotFound => DNSError |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
delete address Beovis Park, Imperial Road, Southampton, SO14 0SH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-12-02 |
delete personal_emails al..@drs-logistics.co.uk |
| 2019-12-02 |
delete email al..@drs-logistics.co.uk |
| 2019-09-11 |
update website_status FailedRobots => OK |
| 2019-09-11 |
insert address Bevois Park,
Imperial Road,
Southampton
SO14 0SH |
| 2019-08-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-12 |
update website_status OK => FlippedRobots |
| 2019-03-21 |
insert personal_emails al..@drs-logistics.co.uk |
| 2019-03-21 |
delete address 4F Central Crescent,
Marchwood Ind Estate,
Marchwood,
Southampton
SO40 4BJ |
| 2019-03-21 |
delete email aa..@drs-logistics.co.uk |
| 2019-03-21 |
insert address Beovis Park, Imperial Road, Southampton, SO14 0SH |
| 2019-03-21 |
insert email al..@drs-logistics.co.uk |
| 2019-03-21 |
insert email fl..@drs-logistics.co.uk |
| 2019-03-21 |
insert email gd..@drs-logistics.co.uk |
| 2019-03-21 |
insert phone 01394 600711 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-02-07 |
delete address PLOT 3 HODGKINSON ROAD FELIXSTOWE SUFFOLK IP11 3QT |
| 2017-02-07 |
insert address 3 HODGKINSON ROAD FELIXSTOWE SUFFOLK IP11 3QT |
| 2017-02-07 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
PLOT 3 HODGKINSON ROAD
FELIXSTOWE
SUFFOLK
IP11 3QT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN |
| 2016-06-30 |
delete sales_emails to..@drs-logistics.co.uk |
| 2016-06-30 |
insert sales_emails sa..@drs-logistics.co.uk |
| 2016-06-30 |
delete email to..@drs-logistics.co.uk |
| 2016-06-30 |
delete phone 07789220451 |
| 2016-06-30 |
insert email sa..@drs-logistics.co.uk |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY MAWSON |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-07 |
delete address TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 2015-11-07 |
insert address PLOT 3 HODGKINSON ROAD FELIXSTOWE SUFFOLK IP11 3QT |
| 2015-11-07 |
update registered_address |
| 2015-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2015 FROM
TOWER HOUSE, LUCY TOWER STREET
LINCOLN
LINCOLNSHIRE
LN1 1XW |
| 2015-08-28 |
delete address Fourelle House,
Central Crescent,
Marchwood Ind Estate,
Marchwood,
Southampton
SO40 4BJ |
| 2015-08-28 |
delete address Station Yard, Station Road, Scredington, Lincs NG34 0AA |
| 2015-08-28 |
delete fax 01529 419009 |
| 2015-08-28 |
delete fax 02380 866958 |
| 2015-08-28 |
delete phone 01529 419009 |
| 2015-08-28 |
delete phone 01592 419009 |
| 2015-08-28 |
insert address 4F, Central Crescent, Marchwood Ind Estate, Marchwood, Southampton SO40 4BJ |
| 2015-08-28 |
insert fax 02381 785718 |
| 2015-08-28 |
insert phone 01394 600718 |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-23 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-23 |
insert phone 07789220451 |
| 2014-04-17 |
update statutory_documents 17/04/14 STATEMENT OF CAPITAL GBP 600 |
| 2014-03-27 |
delete address Hodgkinson Road, Felixstowe
Suffolk, IP11 3QT |
| 2014-03-27 |
insert phone 01592 419009 |
| 2014-03-27 |
insert phone 02380 019890 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-19 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2013-03-13 |
delete fax +44 (0)1394 676463 |
| 2013-03-13 |
delete phone +44 (0)1394 676462 |
| 2013-03-13 |
update description |
| 2013-03-13 |
update founded_year |
| 2012-12-17 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 666 |
| 2011-12-02 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART LAWES / 30/11/2011 |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES / 30/11/2011 |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 600 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREWER |
| 2010-10-15 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 600 |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED IAN STUART LAWES |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MARTIN SMITH |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALE BOWDEN / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAY BREWER / 22/01/2010 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES / 29/01/2009 |
| 2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY BREWER |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |