DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED
Company number 08573061
- Company Overview for DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED (08573061)
- Filing history for DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED (08573061)
- People for DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED (08573061)
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- More for DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED (08573061)
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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26 Jun 2019 | AP01 | Appointment of Mrs Lyla Brown as a director on 26 June 2019 | |
11 Dec 2018 | CH01 | Director's details changed for Mr Karl Brown on 11 December 2018 | |
11 Dec 2018 | PSC04 | Change of details for Mr Karl Brown as a person with significant control on 11 December 2018 | |
12 Oct 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
30 Apr 2018 | AP01 | Appointment of Mrs Sarah Elizabeth Newborn as a director on 30 April 2018 | |
15 Mar 2018 | CH01 | Director's details changed for Karl Brown on 15 March 2018 | |
15 Mar 2018 | AD01 | Registered office address changed from C/O Direct Logistics Solutions Ltd Unit 2 Alpha Court Capitol Park, Thorne Doncaster South Yorkshire DN8 5TZ to Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH on 15 March 2018 | |
17 Aug 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
03 Feb 2017 | MR01 | Registration of charge 085730610001, created on 3 February 2017 | |
15 Dec 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
09 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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01 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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23 Apr 2015 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / karl brown | |
05 Mar 2015 | AD01 | Registered office address changed from C/O Direct Logistic Solutions Ltd Unit 2 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ to C/O Direct Logistics Solutions Ltd Unit 2 Alpha Court Capitol Park, Thorne Doncaster South Yorkshire DN8 5TZ on 5 March 2015 | |
11 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Dec 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | CH01 | Director's details changed for Karl Brown on 24 June 2014 | |
24 Jun 2014 | AD03 | Register(s) moved to registered inspection location | |
24 Jun 2014 | AD02 | Register inspection address has been changed |