JERSEY POST GLOBAL LOGISTICS UK LIMITED

03892692
UNIT 1, QUADRA POINT SHARPS CLOSE ANCHORAGE PARK PORTSMOUTH PO3 5PL

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 29 Buy now
03 May 2024 officers Appointment of director (Mark Andrew Siviter) 2 Buy now
26 Apr 2024 officers Appointment of director (Mr Charles Edward Gallichan) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Timothy John Barnes) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 14 Buy now
30 Mar 2023 officers Appointment of director (Mark Nightingale) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Jamie Robert Pestana) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jun 2022 officers Termination of appointment of director (Clive William Broadley) 1 Buy now
31 Mar 2022 accounts Annual Accounts 15 Buy now
13 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2022 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2022 officers Appointment of director (Timothy John Barnes) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Stuart Elson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Maxine Dunn) 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Appointment of director (Jamie Robert Pestana) 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 officers Change of particulars for director (Maxine Dunn) 2 Buy now
12 Nov 2021 officers Change of particulars for director (Maxine Dunn) 2 Buy now
19 Apr 2021 accounts Annual Accounts 12 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
29 May 2019 officers Termination of appointment of director (Jamie Robert Pestana) 1 Buy now
29 May 2019 officers Appointment of director (Maxine Dunn) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (David Wilson) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of director (Ross Finlayson Fraser) 1 Buy now
20 Sep 2018 accounts Annual Accounts 9 Buy now
27 Mar 2018 officers Appointment of director (Mr Clive William Broadley) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Andrew Nicholas Jehan) 1 Buy now
30 Jan 2018 officers Appointment of director (Mr David Wilson) 2 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 officers Appointment of director (Mr Ross Finlayson Fraser) 2 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 accounts Annual Accounts 10 Buy now
09 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Delia Rosemary Fraser) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Ross Finlayson Fraser) 1 Buy now
08 Dec 2016 officers Appointment of director (Andrew Nicholas Jehan) 2 Buy now
08 Dec 2016 officers Appointment of director (Mr Jamie Robert Pestana) 2 Buy now
08 Dec 2016 officers Appointment of director (Andrew Stuart Elson) 2 Buy now
04 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
04 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Jun 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
18 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
15 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Oct 2012 resolution Resolution 12 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 6 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
16 Dec 2009 officers Change of particulars for director (Ross Finlayson Fraser) 2 Buy now
11 Dec 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 annual-return Return made up to 13/12/08; full list of members 3 Buy now
13 Feb 2009 officers Director's change of particulars / ross fraser / 01/12/2008 1 Buy now
05 Sep 2008 accounts Annual Accounts 6 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from, c/o alliott wingham LIMITED, kintyre house 70 high street, fareham, hampshire, PO16 7BB 1 Buy now
08 Mar 2008 annual-return Return made up to 13/12/07; no change of members 6 Buy now
28 Oct 2007 accounts Annual Accounts 6 Buy now
12 Feb 2007 accounts Annual Accounts 6 Buy now
06 Jan 2007 annual-return Return made up to 13/12/06; full list of members 6 Buy now
22 Dec 2005 annual-return Return made up to 13/12/05; full list of members 6 Buy now
21 Dec 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 accounts Annual Accounts 6 Buy now
07 Dec 2004 annual-return Return made up to 13/12/04; full list of members 6 Buy now
22 Jan 2004 accounts Annual Accounts 6 Buy now
17 Dec 2003 annual-return Return made up to 13/12/03; full list of members 6 Buy now
19 Dec 2002 annual-return Return made up to 13/12/02; full list of members 6 Buy now
06 Nov 2002 accounts Annual Accounts 6 Buy now
24 Dec 2001 annual-return Return made up to 13/12/01; full list of members 6 Buy now
13 Nov 2001 accounts Annual Accounts 6 Buy now
26 Apr 2001 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
28 Dec 2000 annual-return Return made up to 13/12/00; full list of members 6 Buy now
18 Aug 2000 mortgage Particulars of mortgage/charge 5 Buy now
25 Jan 2000 officers Director resigned 1 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New secretary appointed 2 Buy now
25 Jan 2000 officers Secretary resigned 1 Buy now