4PL LTD - History of Changes


DateDescription
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
2023-04-07 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
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2023-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURTON
2023-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURTON / 14/10/2021
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
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
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-14 update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 11
2021-10-14 update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 110
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURTON / 01/07/2021
2021-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BURTON / 01/07/2021
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT BURTON
2019-06-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT ROBERT BURTON / 11/06/2019
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT BURTON
2019-02-19 update statutory_documents CESSATION OF ELLIOT ROBERT BURTON AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BURTON
2018-10-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT ROBERT BURTON / 23/10/2018
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-06-07 update account_ref_day 29 => 31
2017-06-07 update account_ref_month 2 => 3
2017-06-07 update accounts_last_madeup_date null => 2017-02-28
2017-06-07 update accounts_next_due_date 2017-11-18 => 2018-12-31
2017-05-17 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018
2017-05-07 delete address 104 HARBOUR WAY SHOREHAM BY SEA ENGLAND BN435HH
2017-05-07 insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA ENGLAND BN43 5HZ
2017-05-07 update registered_address
2017-04-26 insert sic_code 53100 - Postal activities under universal service obligation
2017-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 104 HARBOUR WAY SHOREHAM BY SEA BN435HH ENGLAND
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-02-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION