BE LOGISTICS (SUFFOLK) LIMITED

04272052
UNIT 1 TMB WAREHOUSE THETFORD ROAD INGHAM BURY ST. EDMUNDS IP31 1NR

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2024 officers Termination of appointment of director (Ross Stephen Patrick Bryant) 1 Buy now
05 Jul 2024 accounts Annual Accounts 2 Buy now
05 Jul 2024 officers Appointment of director (Mr James Ryan Dolan) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Graeme Alan Connor) 1 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2023 accounts Annual Accounts 2 Buy now
22 Dec 2022 accounts Annual Accounts 2 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Appointment of director (Ross Stephen Patrick Bryant) 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Graeme Alan Connor) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Philippa Corinne Walker) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Ronald John William Hunt) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Mark Bryan Giles) 1 Buy now
03 Aug 2021 officers Termination of appointment of secretary (Philippa Corinne Walker) 1 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 accounts Annual Accounts 2 Buy now
18 Feb 2021 officers Change of particulars for director (Ms Philippa Corinne Walker) 2 Buy now
18 Feb 2021 officers Change of particulars for secretary (Ms Philippa Corinne Walker) 1 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Ronald John William Hunt) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Mark Bryan Giles) 2 Buy now
01 Dec 2020 accounts Annual Accounts 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Ronald John William Hunt) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 accounts Annual Accounts 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 officers Change of particulars for director (Mr Mark Bryan Giles) 2 Buy now
12 Oct 2017 accounts Annual Accounts 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Nov 2016 accounts Annual Accounts 4 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 officers Change of particulars for director (Ronald John William Hunt) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Philippa Corinne Walker) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Philippa Corinne Walker) 1 Buy now
04 Feb 2016 officers Change of particulars for director (Ronald John William Hunt) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Mark Bryan Giles) 2 Buy now
02 Feb 2016 accounts Annual Accounts 4 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 accounts Annual Accounts 4 Buy now
31 Aug 2014 annual-return Annual Return 6 Buy now
15 Aug 2014 officers Change of particulars for director (Mark Bryan Giles) 2 Buy now
19 Jun 2014 officers Change of particulars for director (Mark Bryan Giles) 2 Buy now
08 Jan 2014 accounts Annual Accounts 4 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 4 Buy now
19 Aug 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 officers Change of particulars for director (Mark Bryan Giles) 2 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 officers Change of particulars for director (Mark Bryan Giles) 2 Buy now
24 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 8 Buy now
15 Sep 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
18 Apr 2008 officers Director's change of particulars / mark giles / 01/01/2008 1 Buy now
25 Jan 2008 accounts Annual Accounts 4 Buy now
28 Aug 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
29 Dec 2006 accounts Annual Accounts 4 Buy now
22 Aug 2006 annual-return Return made up to 16/08/06; full list of members 3 Buy now
29 Sep 2005 accounts Annual Accounts 5 Buy now
13 Sep 2005 annual-return Return made up to 16/08/05; full list of members 7 Buy now
19 Jan 2005 accounts Annual Accounts 5 Buy now
23 Sep 2004 annual-return Return made up to 16/08/04; full list of members 7 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
07 Nov 2003 accounts Annual Accounts 5 Buy now
10 Sep 2003 annual-return Return made up to 16/08/03; full list of members 7 Buy now
10 Sep 2003 officers Director's particulars changed 1 Buy now
10 Sep 2003 officers New director appointed 2 Buy now
25 Jan 2003 accounts Annual Accounts 4 Buy now
23 Sep 2002 annual-return Return made up to 16/08/02; full list of members 7 Buy now
22 Jul 2002 accounts Accounting reference date shortened from 31/08/02 to 30/04/02 1 Buy now
20 May 2002 address Registered office changed on 20/05/02 from: the gableslake old market street thetford norfolk IP24 2EN 1 Buy now
10 May 2002 address Registered office changed on 10/05/02 from: 12 kelvin place stephenson way industrial estate thetford norfolk IP24 3RR 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers New director appointed 2 Buy now
10 May 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2001 address Registered office changed on 07/11/01 from: 55 fairfields thetford norfolk IP24 1JL 1 Buy now
10 Sep 2001 officers New director appointed 2 Buy now
10 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
23 Aug 2001 address Registered office changed on 23/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
23 Aug 2001 officers Secretary resigned 1 Buy now
23 Aug 2001 officers Director resigned 1 Buy now