LTC LOGISTIC TRADE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Termination of appointment of Duncan Joseph Whittle as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Miss Grace Charlesworth as a director on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH WHITTLE / 23/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WHITTLE / 15/11/2019 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR DUNCAN WHITTLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 06/03/196 March 2019 | SECOND FILING OF AP01 FOR THOMAS ROBERT DAVEY POOLE |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT DAVEY POOLE / 03/01/2019 |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR LUDO BROESTL / 06/04/2016 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR THOMAS ROBERT DAVEY POOLE |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDO BROESTL |
| 13/06/1713 June 2017 | COMPANY RESTORED ON 13/06/2017 |
| 13/06/1713 June 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 23/05/1723 May 2017 | STRUCK OFF AND DISSOLVED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 16/03/1616 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERSOS DIRECTORS LIMITED / 03/06/2014 |
| 16/03/1616 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSOS SECRETARIES LIMITED / 03/06/2014 |
| 16/03/1616 March 2016 | SAIL ADDRESS CHANGED FROM: 180-186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON |
| 03/06/153 June 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 04/04/144 April 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 14/06/1314 June 2013 | SECOND FILING FOR FORM AP04 |
| 14/06/1314 June 2013 | SECOND FILING FOR FORM AP02 |
| 14/06/1314 June 2013 | SECOND FILING FOR FORM AP01 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY C.C.S. SECRETARIES LIMITED |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEY DIRECTORS LIMITED |
| 21/05/1321 May 2013 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR UNITED KINGDOM |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 21/05/1321 May 2013 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/08/1125 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR JOHN HENRY PERKINS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POINGDESTRE |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 08/12/108 December 2010 | CORPORATE DIRECTOR APPOINTED KEY DIRECTORS LIMITED |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PERKINS / 15/03/2010 |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TAYLOR / 15/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR RICHARD SYDNEY POINGDESTRE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED RICHARD WILLIAM TAYLOR |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED JOHN HENRY PERKINS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED BRIAN GLENDINNING CLARKE |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0613 April 2006 | ACCS AGREED & APPROVE 27/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 315 MARINERS HOUSE QUEENS DOCK 67-83 NORFOLK STREET LIVERPOOL L1 8BG |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THE MANSGATE UNIT NORTH KELSEY ROAD CAISTOR LINCOLNSHIRE LN7 6SF |
| 28/07/0328 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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