PRINCIPLED OFFSITE LOGISTICS LIMITED
Company number 07568399
- Company Overview for PRINCIPLED OFFSITE LOGISTICS LIMITED (07568399)
- Filing history for PRINCIPLED OFFSITE LOGISTICS LIMITED (07568399)
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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) |
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22 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
17 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
12 Mar 2019 | PSC01 | Notification of Peter Michael Hammer as a person with significant control on 12 February 2019 | |
12 Mar 2019 | PSC07 | Cessation of Espiridion Jr Tiu Tudtud as a person with significant control on 12 February 2019 | |
09 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
03 May 2016 | AD01 | Registered office address changed from Unit 14 Meadway Court Rutherford Close Meadway Technology Park Stevenage Hertfordshire SG1 2EF to 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 3 May 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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19 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Sep 2014 | AP03 | Appointment of Mr Paul James Robinson as a secretary on 3 September 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Paul James Robinson as a director on 3 September 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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23 Apr 2014 | AD01 | Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 2HY on 23 April 2014 | |
04 Nov 2013 | TM01 | Termination of appointment of Anthony Marron as a director | |
04 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 17 March 2011
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