| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
insert alias GNS Logisistic |
| 2023-05-29 |
insert about_pages_linkeddomain fors-online.org.uk |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PHELPS |
| 2023-02-08 |
delete email su..@gnslogistics.co.uk |
| 2023-02-08 |
insert phone 07976 767 668 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ALAN PHELPS / 30/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PHELPS / 30/09/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PHELPS / 30/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA PHELPS |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DANNY ALAN PHELPS |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PHELPS / 15/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-09 |
update statutory_documents 01/03/16 NO CHANGES |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-14 |
update statutory_documents 01/03/15 NO CHANGES |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address HALE HOUSE UNIT 5 296A GREEN LANES PALMERS GREEN LONDON ENGLAND N13 5TP |
| 2014-04-07 |
insert address HALE HOUSE UNIT 5 296A GREEN LANES PALMERS GREEN LONDON N13 5TP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-11 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PHELPS |
| 2013-06-26 |
insert company_previous_name PHELPS TRANSPORT SERVICES LIMITED |
| 2013-06-26 |
update name PHELPS TRANSPORT SERVICES LIMITED => G.N.S. LOGISTICS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-25 |
delete sic_code 99999 - Dormant Company |
| 2013-06-25 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-25 |
update returns_last_madeup_date 2013-01-29 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2014-02-26 => 2014-03-29 |
| 2013-05-21 |
update statutory_documents COMPANY NAME CHANGED PHELPS TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 21/05/13 |
| 2013-03-19 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-31 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
543 GREEN LANES
PALMERS GREEN
LONDON
N13 4DR |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-07 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
UNIT 81 CENTUAR
CLAYDON BUSINESS PARK GREAT BLAKENHAM
IPSWICH
IP6 0NL
UNITED KINGDOM |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ERNEST PHELPS |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED SUSAN PHELPS |
| 2010-02-12 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2010-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |