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Firstpoint Logistics Ltd

Documents

Total Documents88
Total Pages267

Filing History

20 January 2021Registered office address changed from A & W Building Office 13 First Floor the Docks Portishead Bristol BS20 7DF England to A & W Building Newfoundland Way Portishead Bristol BS20 7DF on 20 January 2021
21 August 2020Registration of charge 050854100001, created on 11 August 2020
21 April 2020Micro company accounts made up to 31 March 2020
2 April 2020Confirmation statement made on 2 April 2020 with updates
31 March 2020Appointment of Mr Duncan William Wilmot as a director on 31 March 2020
31 March 2020Director's details changed for Mr Christopher John Standeven on 31 March 2020
23 May 2019Confirmation statement made on 23 May 2019 with updates
12 April 2019Micro company accounts made up to 31 March 2019
1 March 2019Confirmation statement made on 16 February 2019 with no updates
13 July 2018Micro company accounts made up to 31 March 2018
15 June 2018Registered office address changed from 6 Stonechat Green Portishead Bristol BS20 7NP England to A & W Building Office 13 First Floor the Docks Portishead Bristol BS20 7DF on 15 June 2018
16 February 2018Registered office address changed from 103B West Hill Portishead Bristol BS20 6LN to 6 Stonechat Green Portishead Bristol BS20 7NP on 16 February 2018
16 February 2018Confirmation statement made on 16 February 2018 with updates
27 December 2017Micro company accounts made up to 31 March 2017
3 April 2017Confirmation statement made on 26 March 2017 with updates
3 April 2017Confirmation statement made on 26 March 2017 with updates
17 October 2016Amended total exemption small company accounts made up to 31 March 2015
17 October 2016Amended total exemption small company accounts made up to 31 March 2015
28 September 2016Termination of appointment of Thomas Standeven as a secretary on 28 September 2016
28 September 2016Termination of appointment of Thomas Standeven as a secretary on 28 September 2016
10 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
10 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
2 August 2016Total exemption full accounts made up to 31 March 2016
2 August 2016Total exemption full accounts made up to 31 March 2016
10 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
10 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
10 September 2015Total exemption small company accounts made up to 31 March 2015
10 September 2015Total exemption small company accounts made up to 31 March 2015
7 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
7 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
18 August 2014Total exemption small company accounts made up to 31 March 2014
18 August 2014Total exemption small company accounts made up to 31 March 2014
27 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
27 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
9 May 2013Total exemption small company accounts made up to 31 March 2013
9 May 2013Total exemption small company accounts made up to 31 March 2013
7 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
7 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
20 July 2012Total exemption small company accounts made up to 31 March 2012
20 July 2012Total exemption small company accounts made up to 31 March 2012
25 May 2012Annual return made up to 26 March 2012 with a full list of shareholders
25 May 2012Annual return made up to 26 March 2012 with a full list of shareholders
9 January 2012Total exemption small company accounts made up to 31 March 2011
9 January 2012Total exemption small company accounts made up to 31 March 2011
26 April 2011Registered office address changed from 103 West Hill Portishead Somerset BS20 6LM on 26 April 2011
26 April 2011Registered office address changed from 103 West Hill Portishead Somerset BS20 6LM on 26 April 2011
26 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
26 April 2011Annual return made up to 26 March 2011 with a full list of shareholders
1 July 2010Total exemption small company accounts made up to 31 March 2010
1 July 2010Total exemption small company accounts made up to 31 March 2010
27 April 2010Director's details changed for Mr Christopher John Standeven on 26 March 2010
27 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
27 April 2010Director's details changed for Mr Christopher John Standeven on 26 March 2010
27 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
9 June 2009Total exemption small company accounts made up to 31 March 2009
9 June 2009Total exemption small company accounts made up to 31 March 2009
13 April 2009Return made up to 26/03/09; full list of members
13 April 2009Return made up to 26/03/09; full list of members
20 August 2008Total exemption small company accounts made up to 31 March 2008
20 August 2008Total exemption small company accounts made up to 31 March 2008
21 July 2008Director's change of particulars / christopher standeven / 01/07/2008
21 July 2008Return made up to 26/03/08; full list of members
21 July 2008Director's change of particulars / christopher standeven / 01/07/2008
21 July 2008Return made up to 26/03/08; full list of members
20 September 2007Total exemption small company accounts made up to 31 March 2007
20 September 2007Total exemption small company accounts made up to 31 March 2007
16 April 2007Return made up to 26/03/07; full list of members
16 April 2007Return made up to 26/03/07; full list of members
9 January 2007Total exemption small company accounts made up to 31 March 2006
9 January 2007Total exemption small company accounts made up to 31 March 2006
3 July 2006Return made up to 26/03/06; full list of members
3 July 2006Return made up to 26/03/06; full list of members
27 January 2006Total exemption small company accounts made up to 31 March 2005
27 January 2006Total exemption small company accounts made up to 31 March 2005
10 May 2005Director's particulars changed
10 May 2005Director's particulars changed
9 May 2005Return made up to 26/03/05; full list of members
9 May 2005Return made up to 26/03/05; full list of members
14 April 2004Director resigned
14 April 2004New director appointed
14 April 2004Director resigned
14 April 2004New secretary appointed
14 April 2004New secretary appointed
14 April 2004Secretary resigned
14 April 2004New director appointed
14 April 2004Secretary resigned
26 March 2004Incorporation
26 March 2004Incorporation
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