ONPOINT LOGISTICS LTD

Company number 03326171

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
22 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 October 2017	(1 page)
28 Nov 2017	MR01	Registration of charge 033261710004, created on 28 November 2017	(9 pages)
17 Nov 2017	AD01	Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 17 November 2017	(1 page)
15 Nov 2017	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 15 November 2017	(1 page)
09 Nov 2017	AD01	Registered office address changed from 15 Queens Road Coventry CV1 3DE England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 9 November 2017	(1 page)
03 Nov 2017	PSC02	Notification of Onpoint St Ltd as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Neil Frank Crossley as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Teresa Margaret Smith as a secretary on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Neil Frank Crossley as a director on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Carl Anthony Delaney as a director on 31 October 2017	(2 pages)
05 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000	(5 pages)
26 May 2015	CH01	Director's details changed for Neil Frank Crossley on 26 May 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU to 15 Queens Road Coventry CV1 3DE on 18 May 2015	(1 page)
07 Apr 2015	CH01	Director's details changed for Neil Frank Crossley on 7 April 2015	(2 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000	(5 pages)
23 Jun 2014	MR01	Registration of charge 033261710003	(4 pages)
12 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 10,000	(4 pages)
12 Apr 2014	CH03	Secretary's details changed for Teresa Margaret Smith on 1 February 2014	(1 page)

Previous

• 1
• 2
• 3
• 4

Next