| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-17 |
delete person DANIELLE LYNCH |
| 2024-03-17 |
delete person DARREN SPENCER |
| 2024-03-17 |
delete person JAMIE MUSTAFA |
| 2024-03-17 |
delete person JAMIE PESTELL |
| 2024-03-17 |
delete person JORDAN HUGHES |
| 2024-03-17 |
delete person JORDAN ROCKALL |
| 2024-03-17 |
delete person KATY GARDINER |
| 2024-03-17 |
delete person MICHAELA STOKOE |
| 2024-03-17 |
insert person BONNI WOODWARD |
| 2024-03-17 |
insert person IAN BARRETT |
| 2024-03-17 |
insert person LISA ARROWSMITH |
| 2024-03-17 |
insert person MEG WEST |
| 2024-03-17 |
insert person NATHAN CALLOW |
| 2024-03-17 |
insert person RICHARD PLAIN |
| 2024-03-17 |
insert person THOMAS MAGUIRE |
| 2024-03-17 |
insert person ZAK NORTHFIELD |
| 2024-03-17 |
update person_title CHARLEY LUNT: Service Team => Customer Sales Support |
| 2024-03-17 |
update person_title ISSY HOWLETT: Accounts Administrator => Service Team |
| 2024-03-17 |
update person_title KIAN COLES: Network Support => Operational Supervisor; Member of the PALLET NETWORK TEAM |
| 2024-03-17 |
update person_title MARC LEWIS: Facilities Manager => HR & Facilities |
| 2024-03-17 |
update person_title MICHAEL MCDONNELL: Warehouse => Warehouse Supervisor; Member of the WAREHOUSE & FACILITIES TEAM |
| 2024-03-17 |
update person_title PAUL OTIM: Service Team => Network Support |
| 2024-03-17 |
update person_title WAYNE ROBERTS: Warehouse Manager; Member of the WAREHOUSE & FACILITIES TEAM => Warehouse Supervisor; Member of the WAREHOUSE & FACILITIES TEAM |
| 2023-09-07 |
delete address BUILDING 15, GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE ENGLAND SG1 2FP |
| 2023-09-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX ENGLAND HA1 2EY |
| 2023-09-07 |
update registered_address |
| 2023-08-26 |
delete person BECKY FOX |
| 2023-08-26 |
delete person MARK GALE |
| 2023-08-26 |
delete person RACHEL HAUGHTON |
| 2023-08-26 |
delete person RICH WILLMORE |
| 2023-08-26 |
insert contact_pages_linkeddomain finalmiledeliverylondon.co.uk |
| 2023-08-26 |
insert index_pages_linkeddomain finalmiledeliverylondon.co.uk |
| 2023-08-26 |
insert management_pages_linkeddomain finalmiledeliverylondon.co.uk |
| 2023-08-26 |
insert person BEN TUCKER |
| 2023-08-26 |
insert person BOBBIE KITCHENER |
| 2023-08-26 |
insert person JAMIE MUSTAFA |
| 2023-08-26 |
insert person JOANNA JANES |
| 2023-08-26 |
insert person MELODY ATKINS |
| 2023-08-26 |
insert person MICHAELA STOKOE |
| 2023-08-26 |
insert person PAUL OTIM |
| 2023-08-26 |
insert service_pages_linkeddomain finalmiledeliverylondon.co.uk |
| 2023-08-26 |
insert terms_pages_linkeddomain finalmiledeliverylondon.co.uk |
| 2023-08-26 |
update person_title DANIELLE LYNCH: Service Team => Member of the SERVICE TEAM; Service Team Manager |
| 2023-08-26 |
update person_title JORDAN WALTERS: UK Group Sales Manager => Director of Sales, Product & Solutions |
| 2023-08-26 |
update person_title KIAN COLES: Warehouse; Member of the WAREHOUSE TEAM => Network Support |
| 2023-08-26 |
update person_title LISA JOSEPH: Office Manager; Member of the SERVICE TEAM => Sales / Ops Manager; Member of the SERVICE TEAM |
| 2023-08-26 |
update person_title PAUL ARKWRIGHT: Transport Manager; Member of the SERVICE TEAM => Fleet Manager; Member of the SERVICE TEAM |
| 2023-08-26 |
update person_title WILL ARMSTRONG: Supervisor; Member of the SERVICE TEAM => Member of the SERVICE TEAM |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
BUILDING 15, GATEWAY 1000 ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FP
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106811800005 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-06 |
delete person CHARLIE LUNT |
| 2023-04-06 |
delete person JOSH HAGGER |
| 2023-04-06 |
delete source_ip 178.62.13.44 |
| 2023-04-06 |
insert person CHARLEY LUNT |
| 2023-04-06 |
insert person CHARLIE FORD |
| 2023-04-06 |
insert person JAMIE PESTELL |
| 2023-04-06 |
insert person JORDAN ROCKALL |
| 2023-04-06 |
insert person SIMON WILFORD |
| 2023-04-06 |
insert person VITALIJS ZUKOVSKIS |
| 2023-04-06 |
insert source_ip 142.93.43.170 |
| 2023-04-06 |
update person_title KIAN COLES: Warehouse Team => Warehouse; Member of the WAREHOUSE TEAM |
| 2023-04-06 |
update person_title LEANNE LOWE: Accounts Manager => Finance Manager |
| 2023-03-05 |
delete ceo PAUL GISBOURNE |
| 2023-03-05 |
delete person MOLLIE TAYLOR |
| 2023-03-05 |
delete person PAUL GISBOURNE |
| 2023-03-05 |
insert person BECKY FOX |
| 2023-03-05 |
insert person CHARLIE LUNT |
| 2023-03-05 |
insert person DANIELLE LYNCH |
| 2023-03-05 |
insert person ISSY HOWLETT |
| 2023-03-05 |
insert person JORDAN WALTERS |
| 2023-03-05 |
insert person RACHEL HAUGHTON |
| 2022-12-31 |
delete address Distribution Centre 2
Unit 3 & 4 The Old Granary, Caldecote Road, Baldock, SG7 5LE |
| 2022-11-29 |
delete address Distribution Centre
Unit 3 & 4 The Old Granary, Caldecote Road, Baldock, SG7 5LE |
| 2022-11-29 |
delete address Distribution Centre 2
Unit 10c, Todds Green, Stevenage Rd, Stevenage SG1 2JE |
| 2022-11-29 |
insert address Distribution Centre
Unit 1 G-Park, Lancaster Way, Stratton Business Park, Biggleswade, SG18 8YL |
| 2022-11-29 |
insert address Distribution Centre 2
Unit 3 & 4 The Old Granary, Caldecote Road, Baldock, SG7 5LE |
| 2022-11-29 |
insert address Unit 1 G-Park, Lancaster Way, Stratton Business Park, Biggleswade, SG18 8YL |
| 2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106811800005 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
delete address Distribution Centre 2
5 Aylesford Court, Works Road, Letchworth, Herts, SG6 1LP |
| 2022-07-26 |
insert address Distribution Centre 2
Unit 10c, Todds Green, Stevenage Rd, Stevenage SG1 2JE |
| 2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNW HOLDINGS LIMITED |
| 2022-07-12 |
update statutory_documents CESSATION OF DAVID BRIAN NORTHFIELD AS A PSC |
| 2022-07-12 |
update statutory_documents CESSATION OF STEPHEN JACK KETTERIDGE AS A PSC |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 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 |
| 2020-10-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106811800004 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106811800003 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106811800001 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106811800002 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-10-07 |
delete address UHY HACKER YOUNG THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 9BL |
| 2018-10-07 |
insert address BUILDING 15, GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE ENGLAND SG1 2FP |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-21 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
UHY HACKER YOUNG THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL
UNITED KINGDOM |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBERT WELDON |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN NORTHFIELD / 13/09/2018 |
| 2018-09-01 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-09-01 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
delete address 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD UNITED KINGDOM SG13 7BJ |
| 2017-08-07 |
insert address UHY HACKER YOUNG THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 9BL |
| 2017-08-07 |
insert company_previous_name HBC COURIERS LTD |
| 2017-08-07 |
update name HBC COURIERS LTD => HBC LOGISTICS LTD |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106811800001 |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
6 THE MEAD BUSINESS CENTRE MEAD LANE
HERTFORD
SG13 7BJ
UNITED KINGDOM |
| 2017-07-12 |
update statutory_documents COMPANY NAME CHANGED HBC COURIERS LTD
CERTIFICATE ISSUED ON 12/07/17 |
| 2017-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |