- Company Overview for 2EXCEL LOGISTICS LIMITED (06939313)
- Filing history for 2EXCEL LOGISTICS LIMITED (06939313)
- People for 2EXCEL LOGISTICS LIMITED (06939313)
- Charges for 2EXCEL LOGISTICS LIMITED (06939313)
- More for 2EXCEL LOGISTICS LIMITED (06939313)
| 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) |
|---|---|---|---|
| 03 Nov 2020 | AD01 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit a - B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 3 November 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 31 Jul 2019 | MR04 | Satisfaction of charge 069393130003 in full | |
| 23 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 22 May 2019 | MR01 | Registration of charge 069393130005, created on 9 May 2019 | |
| 08 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 30 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 03 Apr 2018 | MR01 | Registration of charge 069393130004, created on 29 March 2018 | |
| 19 Mar 2018 | MR04 | Satisfaction of charge 069393130001 in full | |
| 30 Jan 2018 | AP01 | Appointment of Mr. Martin Lewis Farrow as a director on 29 January 2018 | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 01 Jul 2017 | PSC01 | Notification of Justin Wilkie as a person with significant control on 6 April 2016 | |
| 03 Aug 2016 | MR01 | Registration of charge 069393130003, created on 2 August 2016 | |
| 10 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Jul 2016 | MR04 | Satisfaction of charge 069393130002 in full | |
| 30 Jun 2016 | MR01 | Registration of charge 069393130002, created on 27 June 2016 | |
| 19 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
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| 04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 17 Feb 2014 | AP03 | Appointment of Mr Graham Jones as a secretary | |
| 17 Feb 2014 | AP01 | Appointment of Mr Justin Wilkie as a director |