| Date | Description |
|---|
| 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 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-06-07 |
delete address NP-105, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2023-06-07 |
insert address 1 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
NP-105, ICENTRE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
ENGLAND |
| 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 |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE SPENDLOVE / 23/01/2023 |
| 2022-11-22 |
delete source_ip 185.132.39.207 |
| 2022-11-22 |
insert source_ip 88.208.213.156 |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-07 |
delete address MERCERS MANOR BARNS SHERINGTON BUCKINGHAMSHIRE MK16 9PU |
| 2021-09-07 |
insert address NP-105, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
MERCERS MANOR BARNS SHERINGTON
BUCKINGHAMSHIRE
MK16 9PU |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE SPENDLOVE / 05/08/2021 |
| 2021-05-17 |
delete source_ip 77.68.64.12 |
| 2021-05-17 |
insert source_ip 185.132.39.207 |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040660820003 |
| 2021-02-05 |
insert address 21 Gallowhill Rd,
Northampton
NN4 7EE |
| 2021-02-05 |
insert phone 00312 0666541 |
| 2021-02-05 |
insert phone 0800 180 4117 |
| 2021-02-05 |
update primary_contact null => 21 Gallowhill Rd,
Northampton
NN4 7EE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURKIMSHER |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update robots_txt_status www.saslogistics.co.uk: 0 => 200 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURKIMSHER / 01/08/2018 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BURKIMSHER |
| 2018-09-06 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 210 |
| 2018-08-13 |
update statutory_documents ADOPT ARTICLES 13/07/2018 |
| 2018-05-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-05-10 |
update statutory_documents ADOPT ARTICLES 02/04/2018 |
| 2018-04-08 |
delete source_ip 85.92.92.98 |
| 2018-04-08 |
insert source_ip 77.68.64.12 |
| 2018-04-08 |
update robots_txt_status www.saslogistics.co.uk: 200 => 0 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE SPENDLOVE |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE SPENDLOVE / 07/09/2017 |
| 2017-06-19 |
delete address Ploughmans barn
Station farm
Horton Road
Northampton
NN7 2BG |
| 2017-06-19 |
delete address Unit 18, Slough Business park
Farnham Road
Slough
SL1 3FQ |
| 2017-06-19 |
insert address Unit 21
Brackmills Industrial Estate
Northampton
NN4 7EE |
| 2017-06-19 |
update primary_contact Ploughmans barn
Station farm
Horton Road
Northampton
NN7 2BG => Unit 21
Brackmills Industrial Estate
Northampton
NN4 7EE |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
insert cfo Katie Cooper |
| 2016-12-04 |
delete person Katie Wright |
| 2016-12-04 |
insert person Danielle Smart |
| 2016-12-04 |
insert person Josh Dunn |
| 2016-12-04 |
insert person Lisa Pickering |
| 2016-12-04 |
insert person Shane Wilson |
| 2016-12-04 |
update person_title Katie Cooper: Accounts Director => Finance Director |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-06-07 |
delete general_emails in..@saslogistics.co.uk |
| 2016-06-07 |
delete email in..@saslogistics.co.uk |
| 2016-06-07 |
insert email op..@saslogistics.co.uk |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update returns_last_madeup_date 2015-09-06 => 2015-09-07 |
| 2016-02-18 |
update statutory_documents 07/09/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 17 CHAPEL LANE HACKLETON NORTHAMPTON NN7 2AH |
| 2015-10-08 |
insert address MERCERS MANOR BARNS SHERINGTON BUCKINGHAMSHIRE MK16 9PU |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-30 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
17 CHAPEL LANE
HACKLETON
NORTHAMPTON
NN7 2AH |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE COOPER / 22/08/2015 |
| 2015-07-12 |
insert about_pages_linkeddomain mymobileworkers.com |
| 2015-07-12 |
insert contact_pages_linkeddomain mymobileworkers.com |
| 2015-07-12 |
insert index_pages_linkeddomain mymobileworkers.com |
| 2015-07-12 |
insert projects_pages_linkeddomain mymobileworkers.com |
| 2015-07-12 |
insert service_pages_linkeddomain mymobileworkers.com |
| 2015-06-13 |
delete index_pages_linkeddomain safesecurelogistics.co.uk |
| 2015-06-13 |
delete phone 0800 1804117 |
| 2015-06-13 |
insert phone 01604 870399 |
| 2015-06-13 |
update robots_txt_status www.saslogistics.co.uk: 404 => 200 |
| 2014-10-07 |
delete address 17 CHAPEL LANE HACKLETON NORTHAMPTON UNITED KINGDOM NN7 2AH |
| 2014-10-07 |
insert address 17 CHAPEL LANE HACKLETON NORTHAMPTON NN7 2AH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-17 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040660820002 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE COOPER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
delete source_ip 85.92.86.28 |
| 2013-10-25 |
insert source_ip 85.92.92.98 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-13 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
delete address THE DAIRY HOUSE MONEYROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND |
| 2013-06-21 |
insert address 17 CHAPEL LANE HACKLETON NORTHAMPTON UNITED KINGDOM NN7 2AH |
| 2013-06-21 |
update registered_address |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
delete address 17 Chapel Lane
Hackleton
NN7 2AH |
| 2012-12-17 |
insert alias Safe & Secure Logistics |
| 2012-12-17 |
update founded_year 2000 |
| 2012-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-10 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SPENDLOVE / 01/09/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE SPENDLOVE / 01/09/2012 |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
THE DAIRY HOUSE
MONEYROW GREEN
HOLYPORT MAIDENHEAD
BERKSHIRE
SL6 2ND |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED LEE SPENDLOVE |
| 2012-07-09 |
update statutory_documents SECRETARY APPOINTED LEE SPENDLOVE |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARDEEP PURI |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARDEEP PURI |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE HARDING / 02/11/2011 |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-05-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
LILLY HOUSE
13 HANOVER SQUARE
LONDON
W1S 1JS |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
DAIRY HOUSE
MONEY ROW GREEN, HOLYPORT
MAIDENHEAD
BERKSHIRE SL6 2ND |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |