| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED PAUL COX |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTDAY FREIGHT (EOT) LIMITED |
| 2022-12-22 |
update statutory_documents CESSATION OF LOUISE DOWBAKIN AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 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 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-14 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 50 |
| 2021-06-14 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 50 |
| 2021-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE DOWBAKIN / 02/03/2021 |
| 2021-03-08 |
update statutory_documents CESSATION OF ANDREW DOWBAKIN AS A PSC |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWBAKIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOWBAKIN / 08/11/2019 |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DOWBAKIN / 08/11/2019 |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DOWBAKIN / 08/11/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOWBAKIN / 08/11/2019 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
delete address OFFICE FF9 CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY FARINGTON LEYLAND LANCASHIRE PR25 3GR |
| 2018-10-07 |
insert address OFFICE FF2-FF7, CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY, FARINGTON LEYLAND LANCASHIRE UNITED KINGDOM PR25 3GR |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE DOWBAKIN / 17/08/2018 |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
OFFICE FF9 CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY
FARINGTON
LEYLAND
LANCASHIRE
PR25 3GR |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOWBAKIN / 17/08/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOWBAKIN / 01/08/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOWBAKIN / 01/08/2016 |
| 2016-09-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-11-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-10-03 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-09 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-06 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-08 |
update statutory_documents CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
OFFICE FF6 CENTURION HOUSE, LEYLAND BUS. CENTURION WAY
LEYLAND
LANCS
PR25 3GR
UNITED KINGDOM |
| 2010-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |