OPTION ONE LOGISTICS LIMITED

05263044
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 accounts Annual Accounts 7 Buy now
12 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 accounts Annual Accounts 7 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 7 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 7 Buy now
04 Nov 2019 accounts Annual Accounts 7 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 6 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 8 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 8 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 10 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 10 Buy now
12 Dec 2011 accounts Annual Accounts 10 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
02 Dec 2011 officers Termination of appointment of secretary (Morley & Scott Corporate Services Limited) 1 Buy now
08 Sep 2011 officers Appointment of secretary (Ryan Edwards) 3 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 2 Buy now
08 Dec 2010 accounts Annual Accounts 8 Buy now
26 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 1 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
09 Oct 2009 accounts Annual Accounts 9 Buy now
30 Jan 2009 officers Secretary appointed morley & scott corporate services LIMITED 1 Buy now
29 Jan 2009 officers Appointment terminated secretary c b secretaries LIMITED 1 Buy now
23 Jan 2009 accounts Annual Accounts 9 Buy now
24 Dec 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
25 Apr 2008 address Location of register of members 1 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER 1 Buy now
03 Jan 2008 accounts Annual Accounts 9 Buy now
19 Nov 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
20 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
20 Nov 2006 officers Secretary's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 9 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
19 Jan 2006 officers New secretary appointed 2 Buy now
11 Nov 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
19 Oct 2005 annual-return Return made up to 18/10/05; full list of members 2 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 incorporation Incorporation Company 15 Buy now