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SEVENTYSEVEN LOGISTICS LIMITED

Company number 05518691

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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)
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
24 Aug 2017 PSC02 Notification of Burfields House Wealth Management Ltd as a person with significant control on 6 April 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
06 Apr 2016 AP01 Appointment of Mr David Summers as a director on 1 August 2014
06 Apr 2016 AP03 Appointment of Mr David Cole as a secretary on 1 August 2014
06 Apr 2016 TM02 Termination of appointment of Susan Cole as a secretary on 1 August 2014
06 Apr 2016 AP01 Appointment of Mr Paul Luetchford as a director on 1 August 2014
06 Apr 2016 TM01 Termination of appointment of Susan Cole as a director on 1 August 2014
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
19 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
19 Oct 2014 AA01 Previous accounting period shortened from 29 September 2014 to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
18 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
04 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
07 Aug 2012 AAMD Amended accounts made up to 30 September 2011
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Susan Cole on 1 January 2011
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders