BOS LOGISTICA - History of Changes


DateDescription
2024-04-18 insert index_pages_linkeddomain briteuropean.com
2024-03-17 delete index_pages_linkeddomain offsite-expo.co.uk
2024-03-17 delete index_pages_linkeddomain pinterest.com
2024-03-17 delete index_pages_linkeddomain youtube.com
2024-03-17 delete phone 01925 815048
2024-03-17 update person_title Alan Slattery: Group Risk Management Advisor => General Manager - Compliance
2023-09-29 delete index_pages_linkeddomain milesmoremedia.com
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-08-27 insert index_pages_linkeddomain offsite-expo.co.uk
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-23 delete index_pages_linkeddomain dayofhappiness.net
2023-06-23 delete index_pages_linkeddomain ukhaulier.co.uk
2023-06-23 insert index_pages_linkeddomain milesmoremedia.com
2023-06-23 insert index_pages_linkeddomain youtube.com
2023-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 delete address THE COURTYARD RADWAY GREEN CREWE CHESHIRE UNITED KINGDOM CW2 5PR
2023-04-07 insert address VITA NOVA CENTRE SANDERSON WAY MIDDLEWICH CHESHIRE ENGLAND CW10 0GU
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-04-05 delete address Radway Green, Crewe, CW2 5PR
2023-04-05 delete address The Airfield Industrial Estate, Hixon, Staffordshire, ST18 0PF
2023-04-05 delete index_pages_linkeddomain milesmoremedia.com
2023-04-05 insert address Vita Nova Centre Sanderson Way Middlewich, Cheshire CW10 0GU
2023-04-05 insert index_pages_linkeddomain briteuropean.com
2023-04-05 insert index_pages_linkeddomain dayofhappiness.net
2023-04-05 insert phone 01925 815048
2023-04-05 update primary_contact Radway Green, Crewe, CW2 5PR => Vita Nova Centre Sanderson Way Middlewich, Cheshire CW10 0GU
2023-03-05 delete index_pages_linkeddomain nationaltoday.com
2023-03-05 insert index_pages_linkeddomain milesmoremedia.com
2023-03-05 insert index_pages_linkeddomain ukhaulier.co.uk
2023-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM THE COURTYARD RADWAY GREEN CREWE CHESHIRE CW2 5PR UNITED KINGDOM
2023-02-01 insert index_pages_linkeddomain nationaltoday.com
2022-12-31 delete index_pages_linkeddomain offsite-expo.co.uk
2022-12-31 delete index_pages_linkeddomain offsitehub.co.uk
2022-11-29 delete index_pages_linkeddomain briteuropean.com
2022-10-28 insert index_pages_linkeddomain offsitehub.co.uk
2022-09-26 delete index_pages_linkeddomain silverarrow.co.uk
2022-09-26 delete phone 01270 824160
2022-09-26 delete phone 01925 988530
2022-09-26 insert index_pages_linkeddomain briteuropean.com
2022-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-08-07 update num_mort_outstanding 3 => 2
2022-08-07 update num_mort_satisfied 0 => 1
2022-07-25 insert index_pages_linkeddomain silverarrow.co.uk
2022-07-25 insert phone 01270 824160
2022-07-25 insert phone 01925 988530
2022-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109505800001
2022-06-23 insert index_pages_linkeddomain offsite-expo.co.uk
2022-03-22 delete phone 01925 988 530
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DURANTI
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-09-07 insert company_previous_name WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED
2021-09-07 update name WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED => BOS LOGISTICA LIMITED
2021-08-16 update statutory_documents COMPANY NAME CHANGED WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/08/21
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-07 update num_mort_charges 1 => 3
2021-04-07 update num_mort_outstanding 1 => 3
2021-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505800003
2021-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS DURANTI
2021-03-03 update statutory_documents DIRECTOR APPOINTED MS TRACEY WARING
2021-03-03 update statutory_documents SECRETARY APPOINTED MS TRACEY WARING
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HODGSON
2021-02-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505800002
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update account_ref_month 10 => 12
2019-11-07 update accounts_next_due_date 2020-07-31 => 2020-09-30
2019-10-24 update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019
2019-10-07 update account_category NO ACCOUNTS FILED => SMALL
2019-10-07 update accounts_last_madeup_date null => 2018-10-31
2019-10-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2019-06-20 update account_ref_month 12 => 10
2019-06-20 update accounts_next_due_date 2019-06-07 => 2019-07-31
2019-05-31 update statutory_documents CURRSHO FROM 31/12/2018 TO 31/10/2017
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505800001
2017-12-10 update accounts_next_due_date 2018-09-30 => 2019-06-07
2017-11-07 update statutory_documents CURREXT FROM 31/12/2017 TO 31/12/2018
2017-09-07 update statutory_documents CURRSHO FROM 30/09/2018 TO 31/12/2017
2017-09-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION