| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name DG INTERNATIONAL GROUP LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update name DG INTERNATIONAL GROUP LIMITED => PRO CARRIER LIMITED |
| 2024-04-07 |
update num_mort_charges 10 => 11 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-14 |
delete index_pages_linkeddomain vimeo.com |
| 2024-03-14 |
delete source_ip 161.35.34.204 |
| 2024-03-14 |
insert address 16 The Mill,
Horton Road,
Stanwell Moor,
Middlesex TW19 6BJ
United Kingdom |
| 2024-03-14 |
insert address 29 John Dalton Street,
Manchester,
M2 6FW
United Kingdom |
| 2024-03-14 |
insert address Prestige House,
Radford Way Billericay,
Essex CM12 0BZ
United Kingdom |
| 2024-03-14 |
insert address Unit 1,
Juniper Park,
Fenton Way,
Basildon SS15 6RZ
United Kingdom |
| 2024-03-14 |
insert address Unit 14,
St Johns Business Park,
Lutterworth LE17 4HB,
United Kingdom |
| 2024-03-14 |
insert address Unit 812, 8/F,
China Merchants Tower,
1166 Wanghai Road
Shekou, Shenzhen
China |
| 2024-03-14 |
insert contact_pages_linkeddomain goo.gl |
| 2024-03-14 |
insert source_ip 188.166.137.183 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-25 |
insert career_pages_linkeddomain vimeo.com |
| 2023-08-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2023-08-07 |
insert address PRESTIGE HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX ENGLAND CM12 0BZ |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 9 => 10 |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760010 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-05-05 |
insert partner An Post |
| 2023-05-05 |
insert partner Correos Express |
| 2023-05-05 |
insert partner Exelot |
| 2023-03-03 |
delete ceo Ryan Lucas |
| 2023-03-03 |
insert otherexecutives Ryan Lucas |
| 2023-03-03 |
update person_title Ryan Lucas: Chief Executive Officer => Group Managing Director |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL APPLEBY / 13/11/2022 |
| 2023-01-30 |
delete otherexecutives James Appleby |
| 2023-01-30 |
insert coo Ben Butler |
| 2023-01-30 |
insert vpsales James Appleby |
| 2023-01-30 |
insert person Ben Butler |
| 2023-01-30 |
update person_title James Appleby: Group Managing Director => Group Sales Director |
| 2023-01-30 |
update robots_txt_status tracking.weareprocarrier.com: 200 => 404 |
| 2022-11-27 |
insert ceo Ryan Lucas |
| 2022-11-27 |
insert cfo Ian Dennis |
| 2022-11-27 |
insert cmo Michael Stimpson |
| 2022-11-27 |
insert managingdirector Guy Fischer |
| 2022-11-27 |
insert otherexecutives James Appleby |
| 2022-11-27 |
insert person Chris Farren |
| 2022-11-27 |
insert person Dave Dartnell |
| 2022-11-27 |
insert person Dimitri Sarantis |
| 2022-11-27 |
insert person Guy Fischer |
| 2022-11-27 |
insert person Ian Dennis |
| 2022-11-27 |
insert person James Appleby |
| 2022-11-27 |
insert person Lianne Robinson |
| 2022-11-27 |
insert person Lloyd Nygate |
| 2022-11-27 |
insert person Michael Stimpson |
| 2022-11-27 |
insert person Ryan Lucas |
| 2022-08-07 |
update num_mort_charges 9 => 10 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760010 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 8 => 9 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760009 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL APPLEBY |
| 2021-08-07 |
update num_mort_charges 8 => 9 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-22 |
update statutory_documents ADOPT ARTICLES 28/05/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROBERT LIDDELL |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760009 |
| 2021-07-07 |
update num_mort_outstanding 8 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 8 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK THOMPSON |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISERVE HOLDINGS LIMITED |
| 2021-06-30 |
update statutory_documents CESSATION OF DEREK EDWARD THOMPSON AS A PSC |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760008 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760006 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760001 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760002 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760003 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760004 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760005 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069567760007 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 7 => 8 |
| 2021-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760008 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL LUCAS / 29/08/2019 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL LUCAS / 29/08/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 6 => 7 |
| 2019-07-07 |
update num_mort_outstanding 6 => 7 |
| 2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760007 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD THOMPSON / 03/04/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK EDWARD THOMPSON / 03/04/2018 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update num_mort_charges 5 => 6 |
| 2018-05-07 |
update num_mort_outstanding 5 => 6 |
| 2018-04-07 |
update num_mort_charges 4 => 5 |
| 2018-04-07 |
update num_mort_outstanding 4 => 5 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760006 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760005 |
| 2018-03-07 |
insert company_previous_name LT LOGISTICS LIMITED |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-03-07 |
update name LT LOGISTICS LIMITED => DG INTERNATIONAL GROUP LIMITED |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY LUCAS |
| 2018-01-10 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED LT LOGISTICS LIMITED
CERTIFICATE ISSUED ON 03/01/18 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK EDWARD THOMPSON |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PAUL LUCAS |
| 2017-07-17 |
update statutory_documents CESSATION OF GARY RICHARD LUCAS AS A PSC |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-10 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-22 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760004 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760003 |
| 2014-08-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2014-08-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-14 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760002 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069567760001 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-23 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6412 - Courier other than national post |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD THOMPSON / 18/10/2012 |
| 2012-07-19 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LUCAS / 31/01/2012 |
| 2012-03-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LUCAS |
| 2010-02-02 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
MILFORD HOUSE 78 HIGH STREET
HADLEIGH
BENFLEET
ESSEX
SS7 2PB |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
13 CHERRY TREE DRIVE
SOUTH OCKENDON
ESSEX
RM15 6TP
UNITED KINGDOM |
| 2009-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2009 FROM
MILFORD HOUSE 78 HIGH STREET
HADLEIGH
BENFLEET
ESSEX
SS7 2PB
UNITED KINGDOM |
| 2009-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |