| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 11 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-05-09 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH KERI PRINSLOO |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA CAROL ARMSTRONG |
| 2022-02-07 |
delete address UNIT 82 DUNLOP COMMERCIAL PARK 3 BALLOO LINK BANGOR UNITED KINGDOM BT19 7HJ |
| 2022-02-07 |
insert address UNIT 17 DENNISON INDUSTRIAL ESTATE AVONDALE DRIVE BALLYCLARE NORTHERN IRELAND BT39 9EB |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
UNIT 82 DUNLOP COMMERCIAL PARK
3 BALLOO LINK
BANGOR
BT19 7HJ
UNITED KINGDOM |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents CESSATION OF DONALD MCNAIR AS A PSC |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCNAIR |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SOMERS / 13/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN SOMERS / 13/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-07 |
delete address FORSYTH HOUSE CROMAC SQUARE BELFAST ANTRIM NORTHERN IRELAND BT2 8LA |
| 2019-11-07 |
insert address UNIT 82 DUNLOP COMMERCIAL PARK 3 BALLOO LINK BANGOR UNITED KINGDOM BT19 7HJ |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCNAIR / 08/10/2019 |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONALD MCNAIR / 08/10/2019 |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
FORSYTH HOUSE CROMAC SQUARE
BELFAST
ANTRIM
BT2 8LA
NORTHERN IRELAND |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SOMERS |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ZACHARY RICKEY |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONALD MCNAIR / 09/05/2018 |
| 2018-06-07 |
insert company_previous_name CUNNINGHAM LOGISTICS LTD |
| 2018-06-07 |
update name CUNNINGHAM LOGISTICS LTD => CUNNINGHAM GLOBAL LTD |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ZACHARY RICKEY |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SOMERS |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED CUNNINGHAM LOGISTICS LTD
CERTIFICATE ISSUED ON 09/05/18 |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |