EX LOGISTICS LIMITED

04192398
66 ST PETERS AVENUE CLEETHORPES LINCOLNSHIRE UNITED KINGDOM DN35 8HP

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 4 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 officers Appointment of director (Mr Jason Marcus Brewer) 2 Buy now
29 Dec 2023 officers Termination of appointment of director (Jonathan Luke Brewer) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2023 accounts Annual Accounts 4 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2022 accounts Annual Accounts 3 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
27 Sep 2021 officers Termination of appointment of director (Luke Jones) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr Jonathan Luke Brewer) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2021 accounts Annual Accounts 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 accounts Annual Accounts 7 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Luke Jones) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Luke Jones) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Martin Dennis Braybrooks) 1 Buy now
30 Jul 2018 resolution Resolution 3 Buy now
31 Jan 2018 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 7 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Change of particulars for director (Martin Dennis Braybrooks) 2 Buy now
30 Dec 2013 accounts Annual Accounts 8 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
28 Aug 2013 capital Return of Allotment of shares 3 Buy now
15 May 2013 annual-return Annual Return 3 Buy now
07 Mar 2013 officers Termination of appointment of director (Trudy Braybrooks) 1 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Trudy Braybrooks) 1 Buy now
31 Dec 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 miscellaneous Miscellaneous 1 Buy now
29 Mar 2011 resolution Resolution 11 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Mrs Trudy Braybrooks) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Martin Dennis Braybrooks) 2 Buy now
21 Dec 2009 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 6 Buy now
28 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
02 Jan 2008 accounts Annual Accounts 7 Buy now
30 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
16 Jan 2007 accounts Annual Accounts 6 Buy now
28 Apr 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
06 Jan 2006 accounts Annual Accounts 6 Buy now
25 May 2005 annual-return Return made up to 02/04/05; full list of members 7 Buy now
18 May 2005 accounts Annual Accounts 6 Buy now
27 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
27 Apr 2004 capital Ad 01/04/02-31/03/03 £ si 1@1 2 Buy now
24 Feb 2004 accounts Annual Accounts 6 Buy now
03 May 2003 annual-return Return made up to 02/04/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 6 Buy now
23 May 2002 annual-return Return made up to 02/04/02; full list of members 6 Buy now
14 Jan 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now
27 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2001 officers New director appointed 2 Buy now
27 Oct 2001 officers Secretary resigned 1 Buy now
27 Oct 2001 officers Director resigned 1 Buy now
09 Aug 2001 address Registered office changed on 09/08/01 from: 788-790 finchley road london NW11 7TJ 1 Buy now
02 Apr 2001 incorporation Incorporation Company 18 Buy now