| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name LES FLANAGAN LOGISTICS SERVICES LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update name LES FLANAGAN LOGISTICS SERVICES LTD => LES FLANAGAN LOGISTICS SERVICES T/A WAREHOUSE-SPACE LTD |
| 2024-03-12 |
update statutory_documents COMPANY NAME CHANGED LES FLANAGAN LOGISTICS SERVICES LTD
CERTIFICATE ISSUED ON 12/03/24 |
| 2024-02-20 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-05 |
delete managingdirector Les Flanagan |
| 2023-07-05 |
delete about_pages_linkeddomain linkedin.com |
| 2023-07-05 |
delete about_pages_linkeddomain twitter.com |
| 2023-07-05 |
delete address Ledborough House
High Street
Guilsborough
Northamptonshire
NN6 8PY |
| 2023-07-05 |
delete address Ledborough House
High Street
Guilsborough
Northamtonshire
NN6 8PY |
| 2023-07-05 |
delete alias Flanagan Logistics Warehouse Space |
| 2023-07-05 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-07-05 |
delete contact_pages_linkeddomain twitter.com |
| 2023-07-05 |
delete index_pages_linkeddomain linkedin.com |
| 2023-07-05 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-05 |
delete person Ian McRae |
| 2023-07-05 |
delete terms_pages_linkeddomain linkedin.com |
| 2023-07-05 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-05 |
insert address Unit 14/15 Hall Farm Sywell Aerodrome, Sywell, Northamptonshire, England, NN6 0BN |
| 2023-07-05 |
insert person Clare Snaith |
| 2023-07-05 |
insert registration_number 07649503 |
| 2023-07-05 |
update name Flanagan Logistics Warehouse Space => WarehouseSpace |
| 2023-07-05 |
update person_description Les Flanagan => Les Flanagan |
| 2023-07-05 |
update person_title Les Flanagan: Logistics Services Is the Logistics Arm of the Business; Managing Director => Logistics Services; Leader |
| 2023-07-05 |
update primary_contact Ledborough House
High Street
Guilsborough
Northamptonshire
NN6 8PY => Unit 14/15 Hall Farm Sywell Aerodrome
Sywell
Northamptonshire
England
NN6 0BN |
| 2023-04-07 |
delete address LEDBOROUGH HOUSE HIGH STREET GUILSBOROUGH NORTHAMPTONSHIRE ENGLAND NN6 8PY |
| 2023-04-07 |
insert address UNIT 14/15 HALL FARM SYWELL AERODROME SYWELL NORTHAMPTON ENGLAND NN6 0BN |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
LEDBOROUGH HOUSE HIGH STREET
GUILSBOROUGH
NORTHAMPTONSHIRE
NN6 8PY
ENGLAND |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PROVAN FIONA FLANAGAN / 31/01/2023 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLANAGAN HOLDINGS LIMITED / 31/01/2023 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FLANAGAN |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS PROVAN FIONA FLANAGAN |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 24/07/2022 |
| 2022-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NEVILLE VARLOW |
| 2022-07-25 |
update statutory_documents 24/07/22 STATEMENT OF CAPITAL GBP 5 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-19 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076495030001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLANAGAN HOLDINGS LIMITED |
| 2020-09-15 |
update statutory_documents CESSATION OF LESLIE CHARLES FLANAGAN AS A PSC |
| 2020-09-15 |
update statutory_documents CESSATION OF PROVAN FIONA FLANAGAN AS A PSC |
| 2020-08-25 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-17 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076495030001 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-10 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-20 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-12 |
delete about_pages_linkeddomain dannybarker.co.uk |
| 2017-06-12 |
delete contact_pages_linkeddomain dannybarker.co.uk |
| 2017-06-12 |
delete service_pages_linkeddomain dannybarker.co.uk |
| 2017-06-12 |
delete terms_pages_linkeddomain dannybarker.co.uk |
| 2017-06-12 |
insert address Ledborough House
High Street
Guilsborough
Northamptonshire
NN6 8PY |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-10 |
delete source_ip 8.8.246.210 |
| 2017-05-10 |
insert source_ip 80.82.124.200 |
| 2016-12-20 |
delete address 27 STANDING STONES GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN3 9HA |
| 2016-12-20 |
insert address LEDBOROUGH HOUSE HIGH STREET GUILSBOROUGH NORTHAMPTONSHIRE ENGLAND NN6 8PY |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
27 STANDING STONES GREAT BILLING
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9HA
ENGLAND |
| 2016-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROVAN FLANAGAN / 18/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES FLANAGAN / 18/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-27 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-13 |
delete address OAK HOUSE HARLESTONE ROAD CHURCH BRAMPTON NORTHAMPTON NN6 8AU |
| 2016-05-13 |
insert address 27 STANDING STONES GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN3 9HA |
| 2016-05-13 |
update registered_address |
| 2016-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROVAN FLANAGAN / 20/04/2016 |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
OAK HOUSE HARLESTONE ROAD
CHURCH BRAMPTON
NORTHAMPTON
NN6 8AU |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES FLANAGAN / 20/04/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-30 |
delete source_ip 54.93.43.197 |
| 2015-08-30 |
insert source_ip 8.8.246.210 |
| 2015-08-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-28 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-03-28 |
delete source_ip 5.9.237.82 |
| 2015-03-28 |
insert source_ip 54.93.43.197 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OAK HOUSE HARLESTONE ROAD CHURCH BRAMPTON NORTHAMPTON ENGLAND NN6 8AU |
| 2014-06-07 |
insert address OAK HOUSE HARLESTONE ROAD CHURCH BRAMPTON NORTHAMPTON NN6 8AU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-30 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-12-17 |
delete address Creaton Road, Hollowell, Northampton, NN6 8RP |
| 2013-12-17 |
delete phone +44 (0) 1604 210000 |
| 2013-12-17 |
insert address Harlestone Road, Church Brampton, Northampton, NN6 8AU |
| 2013-12-17 |
insert phone +44 (0) 1604 842244 |
| 2013-12-17 |
update primary_contact Creaton Road, Hollowell, Northampton, NN6 8RP => Harlestone Road, Church Brampton, Northampton, NN6 8AU |
| 2013-11-07 |
delete address THE POPLARS CREATON ROAD HOLLOWELL NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN6 8RP |
| 2013-11-07 |
insert address OAK HOUSE HARLESTONE ROAD CHURCH BRAMPTON NORTHAMPTON ENGLAND NN6 8AU |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES FLANAGAN / 24/10/2013 |
| 2013-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROVAN FLANAGAN / 24/10/2013 |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
THE POPLARS CREATON ROAD
HOLLOWELL
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 8RP
UNITED KINGDOM |
| 2013-09-28 |
update website_status ServerDown => OK |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-26 => 2014-02-28 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete person Samantha Kerr |
| 2012-05-30 |
update statutory_documents 26/05/12 FULL LIST |
| 2011-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROVAN FLANAGAN |
| 2011-06-09 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED LESLIE CHARLES FLANAGAN |
| 2011-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |