| Date | Description |
|---|
| 2024-04-07 |
delete address SOUTH LANCS INDUSTRIAL ESTATE LOCKET ROAD ASHTON IN MAKERFIELD WIGAN UNITED KINGDOM WN4 8DE |
| 2024-04-07 |
insert address THREE SISTERS ROAD ASHTON-IN-MAKERFIELD WIGAN UNITED KINGDOM WN4 9GD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
SOUTH LANCS INDUSTRIAL ESTATE LOCKET ROAD
ASHTON IN MAKERFIELD
WIGAN
WN4 8DE
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100006900001 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update account_ref_day 29 => 31 |
| 2017-11-07 |
update account_ref_month 2 => 7 |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-11 => 2018-04-30 |
| 2017-10-23 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/07/2017 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2017-10-06 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 28/02/2016 |
| 2017-04-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name 3PL HOLDINGS LIMITED |
| 2016-08-07 |
update name 3PL HOLDINGS LIMITED => 3PL GROUP LIMITED |
| 2016-07-21 |
update statutory_documents COMPANY NAME CHANGED 3PL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/07/16 |
| 2016-05-11 |
update num_mort_charges 0 => 1 |
| 2016-05-11 |
update num_mort_outstanding 0 => 1 |
| 2016-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-13 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100006900001 |
| 2016-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |