FJG LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registration of charge 064524790006, created on 2025-05-09 |
| 23/12/2423 December 2024 | Appointment of Mr Robert James Powell as a secretary on 2024-12-10 |
| 23/12/2423 December 2024 | Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 20/12/2420 December 2024 | |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 14/10/2414 October 2024 | Registration of charge 064524790005, created on 2024-10-07 |
| 22/12/2322 December 2023 | Appointment of Mr Afshin Amirahmadi as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-19 |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 11/12/2311 December 2023 | |
| 08/06/238 June 2023 | Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-04-03 |
| 21/12/2121 December 2021 | Register(s) moved to registered inspection location C/O Karro Food Group Hugden Way Norton Malton YO17 9NE |
| 21/12/2121 December 2021 | Register inspection address has been changed to C/O Karro Food Group Hugden Way Norton Malton YO17 9NE |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 17/12/2117 December 2021 | Change of details for Eight Fifty Food Group Limited as a person with significant control on 2021-11-15 |
| 15/11/2115 November 2021 | Statement of company's objects |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Registration of charge 064524790004, created on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Diane Susan Walker as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 2021-10-22 |
| 19/10/2119 October 2021 | Appointment of Mr Simon John Smith as a director on 2021-10-12 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE SUSAN WALKER / 23/02/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF ANGELA MAY GALLEN AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF PHILLIP MARK GALLEN AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT UK BIDCO LIMITED |
| 18/12/1718 December 2017 | SUB-DIVISION 28/11/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 66-68 OSWALD ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 7PG |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA GALLEN |
| 14/12/1714 December 2017 | |
| 13/12/1713 December 2017 | ADOPT ARTICLES 28/11/2017 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MICHAEL KESTEMONT |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GALLEN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLEN |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR MICHAEL KESTEMONT |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA GALLEN |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GALLEN |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS DIANE SUSAN WALKER |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLEN |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | SUB-DIVISION 12/11/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 428.20 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 12/11/2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 400 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE WATSON / 21/12/2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAY GALLEN / 21/12/2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAY GALLEN / 21/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAY GALLEN / 21/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK GALLEN / 21/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK GALLEN / 21/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/0929 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAY GALLEN / 13/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE WATSON / 13/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK GALLEN / 13/12/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAY GALLEN / 13/12/2009 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 20 ARUNDEL GATE SHEFFIELD SOUTH YORKSHIRE S1 2PP |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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