| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
| 2023-07-08 |
delete source_ip 159.65.88.250 |
| 2023-07-08 |
insert source_ip 185.199.220.49 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-25 |
delete chairman Lord Digby Jones |
| 2023-02-25 |
insert cfo Samuel Mann |
| 2023-02-25 |
delete person Lord Digby Jones |
| 2023-02-25 |
insert person Samuel Mann |
| 2023-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051090860003 |
| 2023-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051090860004 |
| 2023-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL HENRY CORNELIOUS MANN |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIGBY JONES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPLIN |
| 2022-10-21 |
delete cfo Richard Chaplin |
| 2022-10-21 |
delete person Richard Chaplin |
| 2022-06-07 |
update num_mort_charges 5 => 6 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051090860005 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051090860006 |
| 2022-05-17 |
delete sales_emails sa..@onlogistics.co.uk |
| 2022-05-17 |
delete email sa..@onlogistics.co.uk |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
delete coo Joe Madden |
| 2022-03-17 |
delete person Joe Madden |
| 2021-12-03 |
insert sales_emails sa..@onlogistics.co.uk |
| 2021-12-03 |
delete person Melissa Storrie |
| 2021-12-03 |
insert email sa..@onlogistics.co.uk |
| 2021-08-05 |
delete industry_tag logistics service |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-04 |
delete registration_number 5109086 |
| 2021-07-04 |
insert registration_number 05109086 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
delete person Kevin Dobbins |
| 2021-06-03 |
insert career_pages_linkeddomain keonthemes.com |
| 2021-06-03 |
insert contact_pages_linkeddomain keonthemes.com |
| 2021-06-03 |
insert industry_tag logistics service |
| 2021-06-03 |
insert person Melissa Storrie |
| 2021-06-03 |
insert service_pages_linkeddomain calendly.com |
| 2021-06-03 |
insert terms_pages_linkeddomain keonthemes.com |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2020-10-07 |
delete coo Dean Bennett |
| 2020-10-07 |
delete person Dean Bennett |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BENNETT |
| 2020-07-10 |
delete career_pages_linkeddomain www.co.uk |
| 2020-07-10 |
delete contact_pages_linkeddomain www.co.uk |
| 2020-07-10 |
delete index_pages_linkeddomain www.co.uk |
| 2020-07-10 |
delete management_pages_linkeddomain www.co.uk |
| 2020-07-10 |
delete service_pages_linkeddomain www.co.uk |
| 2020-07-10 |
delete terms_pages_linkeddomain www.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
delete career_pages_linkeddomain andynickerson.com |
| 2020-05-04 |
delete career_pages_linkeddomain jeybacanigolf.com |
| 2020-05-04 |
delete career_pages_linkeddomain mzsco.com |
| 2020-05-04 |
delete career_pages_linkeddomain planetapaz.org |
| 2020-05-04 |
delete career_pages_linkeddomain rubken.net |
| 2020-05-04 |
delete career_pages_linkeddomain sclarita.com |
| 2020-05-04 |
delete contact_pages_linkeddomain burnyoursoul.com |
| 2020-05-04 |
delete contact_pages_linkeddomain cheapestumrahpackage.co.uk |
| 2020-05-04 |
delete contact_pages_linkeddomain janrebel.eu |
| 2020-05-04 |
delete contact_pages_linkeddomain manuscriptagency.com.au |
| 2020-05-04 |
delete contact_pages_linkeddomain rnrorganisation.co.uk |
| 2020-05-04 |
delete contact_pages_linkeddomain solutiondesign.store |
| 2020-05-04 |
delete index_pages_linkeddomain assistedlivingseniorplacementdaytona.com |
| 2020-05-04 |
delete index_pages_linkeddomain janrebel.eu |
| 2020-05-04 |
delete management_pages_linkeddomain 1012nae.com |
| 2020-05-04 |
delete management_pages_linkeddomain b-w.se |
| 2020-05-04 |
delete management_pages_linkeddomain capitalpartnersinsurance.com |
| 2020-05-04 |
delete management_pages_linkeddomain fieldandfire.com |
| 2020-05-04 |
delete management_pages_linkeddomain hotellikalevala.fi |
| 2020-05-04 |
delete management_pages_linkeddomain sclarita.com |
| 2020-05-04 |
delete service_pages_linkeddomain capitalpartnersinsurance.com |
| 2020-05-04 |
delete service_pages_linkeddomain haciendaparrillaalta.com |
| 2020-05-04 |
delete service_pages_linkeddomain liberiaelectricitycorp.com |
| 2020-05-04 |
delete terms_pages_linkeddomain arc-theatre.com |
| 2020-05-04 |
delete terms_pages_linkeddomain aspenlogandbeetlekillpinefurniture.com |
| 2020-05-04 |
delete terms_pages_linkeddomain bandarsbobet.pro |
| 2020-05-04 |
delete terms_pages_linkeddomain charlessturge.com |
| 2020-05-04 |
delete terms_pages_linkeddomain cursoseoalicante.com |
| 2020-05-04 |
delete terms_pages_linkeddomain faithfamilyandtechnology.com |
| 2020-05-04 |
delete terms_pages_linkeddomain lakesiderestaurantcumberland.com |
| 2020-05-04 |
delete terms_pages_linkeddomain northshorecaravans.nz |
| 2020-05-04 |
delete terms_pages_linkeddomain paulcrowthergreen.co.uk |
| 2020-05-04 |
delete terms_pages_linkeddomain theinsolvencypractice.co.uk |
| 2020-05-04 |
delete terms_pages_linkeddomain visconaimfresh.com |
| 2020-05-04 |
delete terms_pages_linkeddomain websolutionx.com |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-04 |
delete address Unit 23 Elmdon Trading Estate, Bickenhall Lane, Solihull, West Midlands, B37 7HE |
| 2020-04-04 |
delete address Units 46-48, Drayton Manor Business Park, Fazeley, Tamworth, B78 3GL |
| 2020-04-04 |
delete career_pages_linkeddomain fonantrix.com |
| 2020-04-04 |
delete contact_pages_linkeddomain ardenkenilworth.co.uk |
| 2020-04-04 |
delete contact_pages_linkeddomain helixsteel.com.au |
| 2020-04-04 |
delete management_pages_linkeddomain iamartsy.com |
| 2020-04-04 |
delete management_pages_linkeddomain readtypechinese.com |
| 2020-04-04 |
delete terms_pages_linkeddomain mercury.sk |
| 2020-04-04 |
delete terms_pages_linkeddomain solococina.es |
| 2020-04-04 |
delete terms_pages_linkeddomain solutiondesign.store |
| 2020-04-04 |
insert address Unit 23, Elmdon Trading Estate, Elmdon, Solihull B37 7HE |
| 2020-04-04 |
insert career_pages_linkeddomain mzsco.com |
| 2020-04-04 |
insert contact_pages_linkeddomain burnyoursoul.com |
| 2020-04-04 |
insert contact_pages_linkeddomain solutiondesign.store |
| 2020-04-04 |
insert index_pages_linkeddomain janrebel.eu |
| 2020-04-04 |
insert management_pages_linkeddomain 1012nae.com |
| 2020-04-04 |
insert management_pages_linkeddomain b-w.se |
| 2020-04-04 |
insert terms_pages_linkeddomain bandarsbobet.pro |
| 2020-04-04 |
insert terms_pages_linkeddomain cursoseoalicante.com |
| 2020-04-04 |
insert terms_pages_linkeddomain visconaimfresh.com |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
delete career_pages_linkeddomain adultsexygifts.co.uk |
| 2020-03-04 |
delete career_pages_linkeddomain bjjoxford.co.uk |
| 2020-03-04 |
delete casestudy_pages_linkeddomain beechwoodjuniorschool.co.uk |
| 2020-03-04 |
delete contact_pages_linkeddomain aybro.com |
| 2020-03-04 |
delete contact_pages_linkeddomain ayoakinsola.com |
| 2020-03-04 |
delete management_pages_linkeddomain beechwoodjuniorschool.co.uk |
| 2020-03-04 |
delete management_pages_linkeddomain canopyaccess.co.uk |
| 2020-03-04 |
delete service_pages_linkeddomain adultsexygifts.co.uk |
| 2020-03-04 |
delete service_pages_linkeddomain artigianoglass.co.uk |
| 2020-03-04 |
delete service_pages_linkeddomain beccyhurrell.co.uk |
| 2020-03-04 |
delete service_pages_linkeddomain beckybeach.net |
| 2020-03-04 |
delete terms_pages_linkeddomain amykilpin.co.uk |
| 2020-03-04 |
delete terms_pages_linkeddomain andynickerson.com |
| 2020-03-04 |
delete terms_pages_linkeddomain angliainteriors.co.uk |
| 2020-03-04 |
delete terms_pages_linkeddomain artbegetsspirit.com |
| 2020-03-04 |
delete terms_pages_linkeddomain canopyaccess.co.uk |
| 2020-03-04 |
insert career_pages_linkeddomain fonantrix.com |
| 2020-03-04 |
insert career_pages_linkeddomain marenostrum.com.tr |
| 2020-03-04 |
insert casestudy_pages_linkeddomain barlogic.co.uk |
| 2020-03-04 |
insert contact_pages_linkeddomain ardenkenilworth.co.uk |
| 2020-03-04 |
insert contact_pages_linkeddomain solosalud.es |
| 2020-03-04 |
insert management_pages_linkeddomain artigianoglass.co.uk |
| 2020-03-04 |
insert management_pages_linkeddomain iamartsy.com |
| 2020-03-04 |
insert service_pages_linkeddomain andynickerson.com |
| 2020-03-04 |
insert service_pages_linkeddomain homecareassistancemississauga.ca |
| 2020-03-04 |
insert service_pages_linkeddomain iamartsy.com |
| 2020-03-04 |
insert service_pages_linkeddomain keatsagency.com |
| 2020-03-04 |
insert service_pages_linkeddomain mikadogulet.com |
| 2020-03-04 |
insert terms_pages_linkeddomain jjsolarservices.com |
| 2020-03-04 |
insert terms_pages_linkeddomain mercury.sk |
| 2020-03-04 |
insert terms_pages_linkeddomain paykartim.com |
| 2020-03-04 |
insert terms_pages_linkeddomain solococina.es |
| 2020-03-04 |
insert terms_pages_linkeddomain solutiondesign.store |
| 2020-02-03 |
delete person Gurdas Singh |
| 2020-02-03 |
insert career_pages_linkeddomain adultsexygifts.co.uk |
| 2020-02-03 |
insert career_pages_linkeddomain bjjoxford.co.uk |
| 2020-02-03 |
insert career_pages_linkeddomain cheapestumrahpackage.co.uk |
| 2020-02-03 |
insert career_pages_linkeddomain jeybacanigolf.com |
| 2020-02-03 |
insert career_pages_linkeddomain sclarita.com |
| 2020-02-03 |
insert career_pages_linkeddomain smartmedia.com.au |
| 2020-02-03 |
insert casestudy_pages_linkeddomain akinabridalcouture.com.au |
| 2020-02-03 |
insert casestudy_pages_linkeddomain arc-theatre.com |
| 2020-02-03 |
insert casestudy_pages_linkeddomain beechwoodjuniorschool.co.uk |
| 2020-02-03 |
insert contact_pages_linkeddomain arthurproductions.com.au |
| 2020-02-03 |
insert contact_pages_linkeddomain aybro.com |
| 2020-02-03 |
insert contact_pages_linkeddomain ayoakinsola.com |
| 2020-02-03 |
insert contact_pages_linkeddomain fairchanceproject.com |
| 2020-02-03 |
insert contact_pages_linkeddomain manuscriptagency.com.au |
| 2020-02-03 |
insert contact_pages_linkeddomain rnrorganisation.co.uk |
| 2020-02-03 |
insert index_pages_linkeddomain assistedlivingseniorplacementdaytona.com |
| 2020-02-03 |
insert management_pages_linkeddomain arc-theatre.com |
| 2020-02-03 |
insert management_pages_linkeddomain artbegetsspirit.com |
| 2020-02-03 |
insert management_pages_linkeddomain aspenlogandbeetlekillpinefurniture.com |
| 2020-02-03 |
insert management_pages_linkeddomain assistedlivingseniorplacementdaytona.com |
| 2020-02-03 |
insert management_pages_linkeddomain barwick-roofing-leeds.co.uk |
| 2020-02-03 |
insert management_pages_linkeddomain beckybeach.net |
| 2020-02-03 |
insert management_pages_linkeddomain beechwoodjuniorschool.co.uk |
| 2020-02-03 |
insert management_pages_linkeddomain canopyaccess.co.uk |
| 2020-02-03 |
insert management_pages_linkeddomain dayspawellness.com |
| 2020-02-03 |
insert management_pages_linkeddomain fairchanceproject.com |
| 2020-02-03 |
insert management_pages_linkeddomain hotellikalevala.fi |
| 2020-02-03 |
insert management_pages_linkeddomain perpetualstudent.net |
| 2020-02-03 |
insert management_pages_linkeddomain saaremaajk.ee |
| 2020-02-03 |
insert management_pages_linkeddomain sclarita.com |
| 2020-02-03 |
insert person Kevin Dobbins |
| 2020-02-03 |
insert service_pages_linkeddomain adultsexygifts.co.uk |
| 2020-02-03 |
insert service_pages_linkeddomain artigianoglass.co.uk |
| 2020-02-03 |
insert service_pages_linkeddomain cremationservicesdaytonabeach.com |
| 2020-02-03 |
insert service_pages_linkeddomain gorseperformance.co.uk |
| 2020-02-03 |
insert service_pages_linkeddomain nmch.org.uk |
| 2020-02-03 |
insert service_pages_linkeddomain rubken.net |
| 2020-02-03 |
insert terms_pages_linkeddomain amykilpin.co.uk |
| 2020-02-03 |
insert terms_pages_linkeddomain andynickerson.com |
| 2020-02-03 |
insert terms_pages_linkeddomain angliainteriors.co.uk |
| 2020-02-03 |
insert terms_pages_linkeddomain arc-theatre.com |
| 2020-02-03 |
insert terms_pages_linkeddomain artbegetsspirit.com |
| 2020-02-03 |
insert terms_pages_linkeddomain aspenlogandbeetlekillpinefurniture.com |
| 2020-02-03 |
insert terms_pages_linkeddomain assistedlivingseniorplacementdaytona.com |
| 2020-02-03 |
insert terms_pages_linkeddomain canopyaccess.co.uk |
| 2020-02-03 |
insert terms_pages_linkeddomain charlessturge.com |
| 2020-02-03 |
insert terms_pages_linkeddomain faithfamilyandtechnology.com |
| 2020-02-03 |
insert terms_pages_linkeddomain kalevalatours.fi |
| 2020-02-03 |
insert terms_pages_linkeddomain paulcrowthergreen.co.uk |
| 2020-02-03 |
insert terms_pages_linkeddomain perpetualstudent.net |
| 2020-02-03 |
insert terms_pages_linkeddomain stampinkpaper.com |
| 2020-02-03 |
insert terms_pages_linkeddomain websolutionx.com |
| 2019-12-07 |
delete address UNITS 46-48 DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3XN |
| 2019-12-07 |
insert address UNIT 23 ELMDON TRADING ESTATE BICKENHILL LANE SOLIHULL WEST MIDLANDS ENGLAND B37 7HE |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
delete address Units 46-48,
Drayton Manor Business Park,
Coleshill Road, Tamworth,
B78 3TL |
| 2019-12-03 |
delete person Iain Snape |
| 2019-12-03 |
delete phone 01827 251222 |
| 2019-12-03 |
insert person Gurdas Singh |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
UNITS 46-48 DRAYTON MANOR BUSINESS PARK
COLESHILL ROAD
TAMWORTH
STAFFORDSHIRE
B78 3XN
ENGLAND |
| 2019-11-03 |
delete person Kerry-Jayne Cook |
| 2019-10-03 |
insert person Kerry-Jayne Bradley |
| 2019-10-03 |
update person_title Kerry-Jayne Cook: Transport Supervisor; Transport Manager => Transport Manager |
| 2019-08-27 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 344 |
| 2019-08-27 |
update statutory_documents SUB-DIVISION
29/06/18 |
| 2019-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH 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 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BENNETT |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEREMY CHAPLIN |
| 2018-08-09 |
update num_mort_charges 4 => 5 |
| 2018-08-09 |
update num_mort_outstanding 4 => 5 |
| 2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051090860005 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051090860003 |
| 2018-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051090860004 |
| 2018-01-09 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 301 |
| 2018-01-09 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 319 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-08-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-07-12 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-07-07 |
delete address UNIT 13 DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD FAZELEY, TAMWORTH STAFFORDSHIRE B78 3XN |
| 2016-07-07 |
insert address UNITS 46-48 DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3XN |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
UNIT 13 DRAYTON MANOR BUSINESS
PARK, COLESHILL ROAD
FAZELEY, TAMWORTH
STAFFORDSHIRE
B78 3XN |
| 2016-01-23 |
update statutory_documents DIRECTOR APPOINTED LORD DIGBY MARRITT JONES |
| 2015-12-04 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-04 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-07 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2014-06-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-20 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-05-14 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-07 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-05 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BENNETT / 01/01/2010 |
| 2010-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE BENNETT / 01/01/2010 |
| 2010-04-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 15/06/2008 |
| 2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 15/06/2007 |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
11 WEYMOUTH DRIVE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4LF |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
CHURCHILL HOUSE
REGENT ROAD
STOKE ON TRENT
STAFFORDSHIRE ST1 3RQ |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-18 |
update statutory_documents S366A DISP HOLDING AGM 11/06/04 |
| 2004-06-08 |
update statutory_documents COMPANY NAME CHANGED
OFFSHELF 311 LTD
CERTIFICATE ISSUED ON 08/06/04 |
| 2004-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |