Download leads from Nexok and grow your business. Find out more

G.N.S. Logistics Limited

Documents

Total Documents67
Total Pages316

Filing History

28 January 2021Confirmation statement made on 29 November 2020 with updates
20 August 2020Total exemption full accounts made up to 31 January 2020
8 June 2020Appointment of Mr Danny Alan Phelps as a director on 8 June 2020
8 June 2020Appointment of Miss Donna Phelps as a director on 8 June 2020
3 December 2019Confirmation statement made on 29 November 2019 with updates
10 September 2019Total exemption full accounts made up to 31 January 2019
29 November 2018Confirmation statement made on 29 November 2018 with updates
29 November 2018Change of details for Mr Graham Ernest Phelps as a person with significant control on 15 October 2018
15 August 2018Total exemption full accounts made up to 31 January 2018
18 April 2018Confirmation statement made on 1 March 2018 with updates
14 August 2017Total exemption full accounts made up to 31 January 2017
14 August 2017Total exemption full accounts made up to 31 January 2017
9 March 2017Confirmation statement made on 1 March 2017 with updates
9 March 2017Confirmation statement made on 1 March 2017 with updates
28 June 2016Total exemption small company accounts made up to 31 January 2016
28 June 2016Total exemption small company accounts made up to 31 January 2016
9 March 2016Annual return made up to 1 March 2016
Statement of capital on 2016-03-09
  • GBP 100
9 March 2016Annual return made up to 1 March 2016
Statement of capital on 2016-03-09
  • GBP 100
29 July 2015Total exemption small company accounts made up to 31 January 2015
29 July 2015Total exemption small company accounts made up to 31 January 2015
14 April 2015Annual return made up to 1 March 2015
Statement of capital on 2015-04-14
  • GBP 100
14 April 2015Annual return made up to 1 March 2015
Statement of capital on 2015-04-14
  • GBP 100
14 April 2015Annual return made up to 1 March 2015
Statement of capital on 2015-04-14
  • GBP 100
7 May 2014Total exemption small company accounts made up to 31 January 2014
7 May 2014Total exemption small company accounts made up to 31 January 2014
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
3 October 2013Accounts for a dormant company made up to 31 January 2013
3 October 2013Accounts for a dormant company made up to 31 January 2013
18 September 2013Termination of appointment of Susan Phelps as a director
18 September 2013Termination of appointment of Susan Phelps as a director
21 May 2013Company name changed phelps transport services LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
21 May 2013Company name changed phelps transport services LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
14 February 2012Accounts for a dormant company made up to 31 January 2012
14 February 2012Accounts for a dormant company made up to 31 January 2012
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
1 December 2011Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011
1 December 2011Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011
1 December 2011Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011
28 June 2011Accounts for a dormant company made up to 31 January 2011
28 June 2011Accounts for a dormant company made up to 31 January 2011
7 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
12 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
12 February 2010Registered office address changed from Unit 81 Centuar Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 12 February 2010
12 February 2010Appointment of Graham Ernest Phelps as a director
12 February 2010Appointment of Susan Phelps as a director
12 February 2010Appointment of Susan Phelps as a director
12 February 2010Registered office address changed from Unit 81 Centuar Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 12 February 2010
12 February 2010Appointment of Graham Ernest Phelps as a director
12 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
12 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
2 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 February 2010
2 February 2010Termination of appointment of Graham Cowan as a director
2 February 2010Termination of appointment of Graham Cowan as a director
2 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 February 2010
2 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 February 2010
29 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing