XXXL LOGISTICS LTD.

Company number 06968457

Date	Type	Description	View / Download
15 Dec 2016	AA	Full accounts made up to 31 October 2016	(3 pages)
03 Aug 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(11 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
21 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(13 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
05 Dec 2014	AP01	Appointment of Mr Jonathan David Woods as a director on 15 November 2014	(3 pages)
05 Dec 2014	AD01	Registered office address changed from 18 the Bartlett Umdercliff Road East Felixstone Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 5 December 2014	(1 page)
13 Nov 2014	CH04	Secretary's details changed for A. Roden Ltd on 24 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Umdercliff Road East Felixstone Suffolk IP11 7SN on 3 November 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(12 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(12 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(14 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
27 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(13 pages)
27 Jul 2011	CH01	Director's details changed for Ms Debra Ann Woods on 31 December 2010	(3 pages)
09 Nov 2010	TM01	Termination of appointment of Andre Roden as a director	(2 pages)
09 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	(3 pages)
01 Oct 2010	AP01	Appointment of Ms Debra Ann Woods as a director	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(12 pages)
31 Jul 2009	CERTNM	Company name changed A. roden new co. LTD.\certificate issued on 02/08/09	(2 pages)
21 Jul 2009	NEWINC	Incorporation	(15 pages)

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