- Company Overview for ONPOINT LOGISTICS LTD (03326171)
- Filing history for ONPOINT LOGISTICS LTD (03326171)
- People for ONPOINT LOGISTICS LTD (03326171)
- Charges for ONPOINT LOGISTICS LTD (03326171)
- More for ONPOINT LOGISTICS LTD (03326171)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 2024 | AP01 | Appointment of Mr Alexander James Bush as a director on 1 November 2024 | |
24 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
30 Jul 2024 | AA | Full accounts made up to 31 October 2023 | |
25 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
31 Jul 2023 | AA | Full accounts made up to 31 October 2022 | |
23 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
05 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
18 May 2022 | TM01 | Termination of appointment of Rebecca Louise Williams as a director on 1 May 2022 | |
10 Feb 2022 | AP01 | Appointment of Miss Rebecca Louise Williams as a director on 1 February 2022 | |
22 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
08 Feb 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
16 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
10 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
25 Aug 2020 | TM01 | Termination of appointment of Neal Matthew Smith as a director on 20 August 2020 | |
20 Jul 2020 | AD01 | Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 483 - 503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL on 20 July 2020 | |
20 Apr 2020 | RESOLUTIONS |
Resolutions
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16 Mar 2020 | AP01 | Appointment of Mrs Sarah Delaney as a director on 12 March 2020 | |
06 Mar 2020 | AP01 | Appointment of Mr Neal Matthew Smith as a director on 5 March 2020 | |
05 Mar 2020 | CONNOT | Change of name notice | |
12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
12 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
12 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
13 Aug 2018 | CH01 | Director's details changed for Mr Carl Anthony Delaney on 9 August 2018 | |
11 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
11 Jul 2018 | MR04 | Satisfaction of charge 033261710003 in full |