DEPENDABLE LOGISTICS LIMITED

11175584
CHAMBER D, E & F, THE WAREHOUSE FACILITY 104 BERTH, HERBERT WALKER AVENUE WESTERN DOCKS SOUTHAMPTON SO15 1HJ

Documents

Documents
Date Category Description Pages
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Christopher Brian Winbourne) 2 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Jordan Kieran Winbourne) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2023 capital Return of Allotment of shares 4 Buy now
30 Jun 2023 capital Return of Allotment of shares 4 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
10 May 2023 mortgage Registration of a charge 12 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Christopher Brian Winbourne) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 9 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Philip Colin Tabner) 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Jordan Kieran Winbourne) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Philip Colin Tabner) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Jordan Kieran Winbourne) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Pamfil Mihai Drusut) 1 Buy now
15 Jun 2021 accounts Annual Accounts 9 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Jordan Kieran Winbourne) 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
01 Mar 2020 officers Change of particulars for director (Mr Philip Tabner) 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Philip Tabner) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 accounts Annual Accounts 9 Buy now
09 Oct 2019 resolution Resolution 13 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Jan 2018 incorporation Incorporation Company 13 Buy now