Total Documents | 149 |
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Total Pages | 639 |
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10 January 2024 | Termination of appointment of Michelle Louise Roder as a secretary on 8 December 2023 |
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4 September 2023 | Accounts for a small company made up to 31 December 2022 |
27 June 2023 | Confirmation statement made on 24 June 2023 with no updates |
20 October 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 |
4 July 2022 | Confirmation statement made on 24 June 2022 with no updates |
21 March 2022 | Accounts for a small company made up to 30 June 2021 |
28 June 2021 | Confirmation statement made on 24 June 2021 with no updates |
15 June 2021 | Accounts for a small company made up to 30 June 2020 |
4 January 2021 | Appointment of Michelle Louise Roder as a secretary on 1 January 2021 |
4 January 2021 | Termination of appointment of Mark John Mccoll as a secretary on 1 January 2021 |
7 July 2020 | Confirmation statement made on 24 June 2020 with updates |
25 March 2020 | Accounts for a small company made up to 30 June 2019 |
18 July 2019 | Confirmation statement made on 24 June 2019 with updates |
18 July 2019 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
18 July 2019 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
30 May 2019 | Termination of appointment of Clive Brooks as a director on 15 May 2019 |
7 May 2019 | Appointment of Mr Paul Edward Elson as a director on 1 May 2019 |
21 January 2019 | Appointment of Mr Clive Brooks as a director on 21 January 2019 |
21 January 2019 | Registration of charge 034070790001, created on 17 January 2019 |
7 January 2019 | Termination of appointment of Anne Henness as a secretary on 14 December 2018 |
7 January 2019 | Termination of appointment of Mark Frederick Henness as a director on 14 December 2018 |
7 January 2019 | Notification of Palletline Logistics Limited as a person with significant control on 14 December 2018 |
7 January 2019 | Appointment of Mr Graham Leitch as a director on 14 December 2018 |
7 January 2019 | Cessation of Anne Henness as a person with significant control on 14 December 2018 |
7 January 2019 | Registered office address changed from Unit 19 Stradey Business Park Llangennech Llanelli SA14 8YP to The Palletline Centre Starley Way Birmingham B37 7HB on 7 January 2019 |
7 January 2019 | Cessation of Mark Frederick Henness as a person with significant control on 14 December 2018 |
7 January 2019 | Termination of appointment of Anne Henness as a director on 14 December 2018 |
7 January 2019 | Appointment of Mr Mark John Mccoll as a secretary on 14 December 2018 |
7 January 2019 | Appointment of Mr Glenn Baker as a director on 14 December 2018 |
7 January 2019 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 |
25 October 2018 | Total exemption full accounts made up to 31 July 2018 |
26 June 2018 | Confirmation statement made on 24 June 2018 with no updates |
10 January 2018 | Total exemption full accounts made up to 31 July 2017 |
27 June 2017 | Notification of Anne Henness as a person with significant control on 6 April 2016 |
27 June 2017 | Notification of Mark Frederick Henness as a person with significant control on 6 April 2016 |
27 June 2017 | Notification of Anne Henness as a person with significant control on 6 April 2016 |
27 June 2017 | Notification of Mark Frederick Henness as a person with significant control on 6 April 2016 |
27 June 2017 | Confirmation statement made on 24 June 2017 with updates |
27 June 2017 | Confirmation statement made on 24 June 2017 with updates |
10 February 2017 | Total exemption small company accounts made up to 31 July 2016 |
10 February 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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8 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
8 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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2 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
2 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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9 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
9 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
12 March 2013 | Registered office address changed from Distribution House Capel Hendre Industrial Estate, Ammanford Dyfed SA18 3SJ on 12 March 2013 |
12 March 2013 | Registered office address changed from Distribution House Capel Hendre Industrial Estate, Ammanford Dyfed SA18 3SJ on 12 March 2013 |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
19 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
19 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
27 June 2011 | Secretary's details changed for Mrs Anne Henness on 28 February 2011 |
27 June 2011 | Director's details changed for Mr Mark Frederick Henness on 28 February 2011 |
27 June 2011 | Director's details changed for Mrs Anne Henness on 28 February 2011 |
27 June 2011 | Secretary's details changed for Mrs Anne Henness on 28 February 2011 |
27 June 2011 | Director's details changed for Mr Mark Frederick Henness on 28 February 2011 |
27 June 2011 | Director's details changed for Mrs Anne Henness on 28 February 2011 |
27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 July 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 July 2010 |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
25 June 2010 | Director's details changed for Mark Frederick Henness on 24 June 2010 |
25 June 2010 | Director's details changed for Anne Henness on 24 June 2010 |
25 June 2010 | Director's details changed for Mark Frederick Henness on 24 June 2010 |
25 June 2010 | Director's details changed for Malcolm Leslie Hurlin on 24 June 2010 |
25 June 2010 | Director's details changed for Malcolm Leslie Hurlin on 24 June 2010 |
25 June 2010 | Director's details changed for Anne Henness on 24 June 2010 |
18 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
24 June 2009 | Director and secretary's change of particulars / anne henness / 16/11/2008 |
24 June 2009 | Director's change of particulars / mark henness / 16/11/2008 |
24 June 2009 | Director and secretary's change of particulars / anne henness / 16/11/2008 |
24 June 2009 | Return made up to 24/06/09; full list of members |
24 June 2009 | Return made up to 24/06/09; full list of members |
24 June 2009 | Director and secretary's change of particulars / anne henness / 16/11/2008 |
24 June 2009 | Director and secretary's change of particulars / anne henness / 16/11/2008 |
24 June 2009 | Director's change of particulars / mark henness / 16/11/2008 |
15 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
15 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
11 August 2008 | Return made up to 25/06/08; full list of members |
11 August 2008 | Return made up to 25/06/08; full list of members |
18 April 2008 | Director and secretary's change of particulars / anne henness / 05/04/2008 |
18 April 2008 | Director and secretary's change of particulars / anne henness / 05/04/2008 |
18 April 2008 | Director's change of particulars / mark henness / 05/04/2008 |
18 April 2008 | Director's change of particulars / mark henness / 05/04/2008 |
18 April 2008 | Director and secretary's change of particulars / anne henness / 05/04/2008 |
18 April 2008 | Director and secretary's change of particulars / anne henness / 05/04/2008 |
22 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
22 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
28 June 2007 | Return made up to 25/06/07; full list of members |
28 June 2007 | Return made up to 25/06/07; full list of members |
27 November 2006 | Total exemption small company accounts made up to 31 July 2006 |
27 November 2006 | Total exemption small company accounts made up to 31 July 2006 |
27 June 2006 | Return made up to 25/06/06; full list of members |
27 June 2006 | Return made up to 25/06/06; full list of members |
22 November 2005 | Total exemption small company accounts made up to 31 July 2005 |
22 November 2005 | Total exemption small company accounts made up to 31 July 2005 |
30 June 2005 | Return made up to 25/06/05; full list of members |
30 June 2005 | Return made up to 25/06/05; full list of members |
8 February 2005 | Total exemption full accounts made up to 31 July 2004 |
8 February 2005 | Total exemption full accounts made up to 31 July 2004 |
27 July 2004 | Return made up to 25/06/04; full list of members |
27 July 2004 | Return made up to 25/06/04; full list of members |
16 March 2004 | Accounts for a small company made up to 31 July 2003 |
16 March 2004 | Accounts for a small company made up to 31 July 2003 |
22 July 2003 | Return made up to 14/07/03; full list of members
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22 July 2003 | Return made up to 14/07/03; full list of members
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27 March 2003 | Accounts for a small company made up to 31 July 2002 |
27 March 2003 | Accounts for a small company made up to 31 July 2002 |
29 July 2002 | Return made up to 22/07/02; full list of members |
29 July 2002 | Return made up to 22/07/02; full list of members |
13 December 2001 | Accounts for a small company made up to 31 July 2001 |
13 December 2001 | Accounts for a small company made up to 31 July 2001 |
12 July 2001 | Return made up to 22/07/01; full list of members |
12 July 2001 | Return made up to 22/07/01; full list of members |
24 January 2001 | Accounts for a small company made up to 31 July 2000 |
24 January 2001 | Accounts for a small company made up to 31 July 2000 |
9 August 2000 | Return made up to 22/07/00; full list of members |
9 August 2000 | Return made up to 22/07/00; full list of members |
28 February 2000 | Accounts for a small company made up to 31 July 1999 |
28 February 2000 | Accounts for a small company made up to 31 July 1999 |
22 July 1999 | Return made up to 22/07/99; no change of members
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22 July 1999 | Return made up to 22/07/99; no change of members
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27 April 1999 | Auditor's resignation |
27 April 1999 | Auditor's resignation |
9 March 1999 | Full accounts made up to 31 July 1998 |
9 March 1999 | Full accounts made up to 31 July 1998 |
14 January 1999 | New director appointed |
14 January 1999 | New director appointed |
20 July 1998 | Return made up to 22/07/98; full list of members |
20 July 1998 | Return made up to 22/07/98; full list of members |
25 July 1997 | Secretary resigned |
25 July 1997 | Secretary resigned |
22 July 1997 | Incorporation |
22 July 1997 | Incorporation |