| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address UNIT 35 DON PEDRO AVENUE DON PEDRO AVENUE NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TD |
| 2023-08-07 |
insert address UNIT 35 DON PEDRO AVENUE NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TD |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY DAVID GUTCHER |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARINDER BILLING |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NARINDER SINGH BILLING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR RENE BUSEKIST OHLSEN |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER THYGESEN |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-26 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-09 |
delete address CONTAINERBASE VALLEY FARM WAY STOURTON LEEDS WEST YORKSHIRE ENGLAND LS10 1SE |
| 2018-08-09 |
insert address UNIT 35 DON PEDRO AVENUE DON PEDRO AVENUE NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TD |
| 2018-08-09 |
update registered_address |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE ROBERT JOSEPH ARTHER ZEIGLER |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
CONTAINERBASE VALLEY FARM WAY
STOURTON
LEEDS
WEST YORKSHIRE
LS10 1SE
ENGLAND |
| 2018-07-02 |
update statutory_documents CESSATION OF JOSEPH LAWRENCE HEMINGWAY AS A PSC |
| 2018-07-02 |
update statutory_documents CESSATION OF VAUGHAN NOEL WOOLFITT AS A PSC |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-21 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address RAVENSTHORPE INDUSTRIAL ESTATE LOW MILL LANE RAVENSTHORPE DEWSBURY WEST YORKSHIRE UNITED KINGDOM WF13 3LN |
| 2017-10-07 |
insert address CONTAINERBASE VALLEY FARM WAY STOURTON LEEDS WEST YORKSHIRE ENGLAND LS10 1SE |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JESPER KRUPA THYGESEN |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEMINGWAY |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WOOLFITT |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
RAVENSTHORPE INDUSTRIAL ESTATE LOW MILL LANE
RAVENSTHORPE
DEWSBURY
WEST YORKSHIRE
WF13 3LN
UNITED KINGDOM |
| 2017-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LAWRENCE HEMINGWAY |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN NOEL WOOLFITT |
| 2016-10-07 |
insert company_previous_name AD GLOBAL LOGISTICS LIMITED |
| 2016-10-07 |
update name AD GLOBAL LOGISTICS LIMITED => MARU LOGISTICS LIMITED |
| 2016-09-19 |
update statutory_documents COMPANY NAME CHANGED AD GLOBAL LOGISTICS LIMITED
CERTIFICATE ISSUED ON 19/09/16 |
| 2016-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |