| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODGER |
| 2023-04-07 |
update account_category FULL => GROUP |
| 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 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 3 => 6 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA TYRER |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERVASE ADAMS |
| 2023-02-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GOODGER / 01/11/2022 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GOODGER / 08/06/2022 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERVASE PAUL ADAMS / 08/06/2022 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERVASE PAUL ADAMS / 08/06/2022 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360008 |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360007 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079059360004 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079059360005 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079059360006 |
| 2022-08-07 |
update num_mort_charges 3 => 6 |
| 2022-08-07 |
update num_mort_outstanding 1 => 3 |
| 2022-08-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079059360003 |
| 2022-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360004 |
| 2022-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360005 |
| 2022-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360006 |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHEY BIDCO LTD |
| 2022-06-16 |
update statutory_documents CESSATION OF THE DENTAL DIRECTORY LIMITED AS A PSC |
| 2022-06-16 |
update statutory_documents CESSATION OF TURNSTONE EQUITYCO 1 LIMITED AS A PSC |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079059360002 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-07 |
delete address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 2022-01-07 |
insert address 6 PERRY WAY WITHAM ENGLAND CM8 3SX |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD
KEARSLEY
MANCHESTER
M26 1GG |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH KUNDANLAL PANDYA / 12/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360003 |
| 2021-08-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM RIALL / 01/04/2021 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 2020-02-07 |
insert company_previous_name H M LOGISTICS LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update name H M LOGISTICS LIMITED => DD GROUP HOLDINGS LTD |
| 2020-01-29 |
update statutory_documents COMPANY NAME CHANGED H M LOGISTICS LIMITED
CERTIFICATE ISSUED ON 29/01/20 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHEATSTONE |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GERVASE PAUL ADAMS |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BONNAVION |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 2017-08-03 |
update statutory_documents SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR TOM RIALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079059360001 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360002 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-10 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOLK |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079059360001 |
| 2015-02-07 |
delete address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER ENGLAND M26 1GG |
| 2015-02-07 |
insert address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-28 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHEATSTONE / 28/01/2015 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID VOLK / 28/01/2015 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'LEARY |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2014-06-07 |
update account_category DORMANT => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-05-07 |
delete address 3 PERRY WAY WITHAM ESSEX CM8 3SX |
| 2014-05-07 |
insert address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER ENGLAND M26 1GG |
| 2014-05-07 |
update account_ref_month 12 => 3 |
| 2014-05-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-01 |
update statutory_documents ADOPT ARTICLES 17/04/2014 |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS STIRLING / 17/04/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KUMP / 17/04/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL CLAUDE BONNAVION / 17/04/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 17/04/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH SCICLUNA / 17/04/2014 |
| 2014-04-24 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
3 PERRY WAY
WITHAM
ESSEX
CM8 3SX |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED ALEXIS STIRLING |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED ERIC JOHN KUMP |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JEAN MICHEL CLAUDE BONNAVION |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 2014-04-24 |
update statutory_documents SECRETARY APPOINTED ELIZABETH MCDONALD |
| 2014-04-24 |
update statutory_documents SUB-DIVISION
11/03/13 |
| 2014-04-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-03-07 |
delete address 3 PERRY WAY WITHAM ESSEX ENGLAND CM8 3SX |
| 2014-03-07 |
insert address 3 PERRY WAY WITHAM ESSEX CM8 3SX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-07 |
update account_ref_month 1 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
| 2014-02-07 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-11 => 2014-10-31 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-13 |
update statutory_documents ALTER ARTICLES 06/08/2013 |
| 2013-06-25 |
delete address 146 HIGH STREET BILLERICAY ESSEX UNITED KINGDOM CM12 9DF |
| 2013-06-25 |
insert address 3 PERRY WAY WITHAM ESSEX ENGLAND CM8 3SX |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-25 |
insert company_previous_name SHARKSFIN HOLDINGS LIMITED |
| 2013-06-25 |
update name SHARKSFIN HOLDINGS LIMITED => H M LOGISTICS LIMITED |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MARK WHEATSTONE |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID VOLK |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED PAUL O'LEARY |
| 2013-04-02 |
update statutory_documents ADOPT ARTICLES 11/03/2013 |
| 2013-04-02 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-04-02 |
update statutory_documents SUB-DIVISION
11/03/13 |
| 2013-03-25 |
update statutory_documents COMPANY NAME CHANGED SHARKSFIN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 25/03/13 |
| 2013-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-05 |
update statutory_documents CHANGE OF NAME 27/02/2013 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
UNITED KINGDOM |
| 2013-02-08 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ARTHUR MILLS |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2012-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |