NX LIFESTYLE LOGISTICS UK LTD

04500617
UNIT 16 ALBONE WAY BIGGLESWADE BEDFORDSHIRE SG18 8BN

Documents

Documents
Date Category Description Pages
02 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 accounts Annual Accounts 8 Buy now
14 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2023 officers Appointment of director (Mr Yojiro Sugiki) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Enrico Rosa) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Arnaldo Vivoli) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Enrico Rosa) 1 Buy now
14 Nov 2023 officers Termination of appointment of director (Elena Lazzari) 1 Buy now
14 Nov 2023 officers Termination of appointment of director (Giovanni Di Maggio) 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2023 accounts Annual Accounts 8 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 accounts Annual Accounts 8 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Hannah Jane Paniale) 1 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Bruno Paniale) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Bruno Paniale) 1 Buy now
14 Dec 2020 officers Appointment of director (Ms Elena Lazzari) 2 Buy now
14 Dec 2020 officers Appointment of director (Mr Giovanni Di Maggio) 2 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 officers Termination of appointment of director (Stefano Moretti) 1 Buy now
01 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 accounts Annual Accounts 9 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Stefano Moretti) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Stefano Moretti) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 9 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 8 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2017 mortgage Registration of a charge 17 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 9 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 mortgage Registration of a charge 5 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
15 May 2015 accounts Annual Accounts 6 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
09 Aug 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Bruno Paniale) 2 Buy now
18 Feb 2013 officers Change of particulars for secretary (Mr Bruno Paniale) 2 Buy now
07 Aug 2012 annual-return Annual Return 7 Buy now
23 Jun 2012 accounts Annual Accounts 5 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 accounts Annual Accounts 5 Buy now
30 Jun 2011 officers Appointment of director (Miss Hannah Jane Paniale) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Giovanni Di Maggio) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Flaviano Braga) 1 Buy now
10 Nov 2010 officers Appointment of director (Mr Giovanni Di Maggio) 2 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 officers Change of particulars for director (Enrico Rosa) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Bruno Paniale) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Flaviano Braga) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Stefano Moretti) 2 Buy now
15 Jul 2010 accounts Annual Accounts 4 Buy now
28 Sep 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
23 Jul 2009 accounts Annual Accounts 3 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
21 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 4 Buy now
09 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: unit 5 ashville trading esate ashville way baldock hertfordshire SG7 6NN 1 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
12 Oct 2006 accounts Annual Accounts 4 Buy now
10 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
13 Oct 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
28 Sep 2005 accounts Annual Accounts 4 Buy now
21 Jul 2005 address Registered office changed on 21/07/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ 1 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
30 Sep 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
11 Aug 2004 accounts Annual Accounts 4 Buy now
18 Mar 2004 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
07 Nov 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
04 May 2003 officers New secretary appointed 2 Buy now
17 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2003 officers New director appointed 1 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
03 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
03 Sep 2002 address Registered office changed on 03/09/02 from: 7 granard business centre bunns lane mill hill london NW7 2DQ 1 Buy now
12 Aug 2002 officers Secretary resigned 2 Buy now
12 Aug 2002 officers Director resigned 2 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: the studio, st nicholas close elstree herts WD6 3EW 1 Buy now
01 Aug 2002 incorporation Incorporation Company 15 Buy now