| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-07 |
delete address 156 COLLEYS LANE WILLASTON NANTWICH CHESHIRE CW5 6NU |
| 2019-12-07 |
insert address STAPELEY HOUSE LONDON ROAD STAPELEY NANTWICH ENGLAND CW5 7JW |
| 2019-12-07 |
update registered_address |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2019 FROM
156 COLLEYS LANE
WILLASTON
NANTWICH
CHESHIRE
CW5 6NU |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-14 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 156 COLLEYS LANE WILLASTON NANTWICH CHESHIRE ENGLAND CW5 6NU |
| 2014-12-07 |
delete sic_code 99999 - Dormant Company |
| 2014-12-07 |
insert address 156 COLLEYS LANE WILLASTON NANTWICH CHESHIRE CW5 6NU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-13 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-07 |
delete address 28 CREWE ROAD SHAVINGTON CREWE CHESHIRE CW2 5JB |
| 2014-10-07 |
insert address 156 COLLEYS LANE WILLASTON NANTWICH CHESHIRE ENGLAND CW5 6NU |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2014 FROM
28 CREWE ROAD
SHAVINGTON
CREWE
CHESHIRE
CW2 5JB |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARE CLARKE / 21/07/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON CLARKE / 21/07/2014 |
| 2014-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK HAMILTON CLARKE / 21/07/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-10 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-13 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARE CLARKE / 09/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON CLARKE / 09/11/2009 |
| 2009-03-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents COMPANY NAME CHANGED
M C LOGISTICS (UK) LIMITED
CERTIFICATE ISSUED ON 16/04/07 |
| 2007-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |