3PL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registration of charge 100006900002, created on 2025-03-31 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Termination of appointment of Andrew David Hill as a director on 2024-06-30 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 15/02/2415 February 2024 | Appointment of Mrs Julie Elaine Walker as a director on 2024-02-15 |
| 15/01/2415 January 2024 | Appointment of Mr Andrew David Hill as a director on 2024-01-08 |
| 15/01/2415 January 2024 | Appointment of Mr David Neil Holland as a director on 2024-01-08 |
| 01/11/231 November 2023 | Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan WN4 8DE United Kingdom to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 2023-11-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/02/2115 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100006900001 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/10/1723 October 2017 | PREVEXT FROM 28/02/2017 TO 31/07/2017 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 06/10/176 October 2017 | CURRSHO FROM 28/02/2017 TO 28/02/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | COMPANY NAME CHANGED 3PL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/07/16 |
| 13/04/1613 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 100 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100006900001 |
| 11/02/1611 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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