DEE SET LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 10/01/2510 January 2025 | Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 10/05/2410 May 2024 | Change of details for Retail Solutions (Holdings) Limited as a person with significant control on 2024-05-10 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Satisfaction of charge 6 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR IAN DAVID ANDREWS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY TARIQ MAHMOOD |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR TARIQ MAHMOOD |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MR TARIQ MAHMOOD |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACHIN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MR WILLIAM JOSHUA DAY |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BUFTON |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR SIMON JOHN MACHIN |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINCHLIFFE |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | SECOND FILING FOR FORM TM01 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR STEVEN COLIN ROBINSON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN |
| 13/05/1413 May 2014 | SECRETARY APPOINTED DEBORAH MICHELLE BUFTON |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR GREG ANTONY PHILLIPS |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR SIMON JOHN MACHIN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER LATHAM |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER LATHAM |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 249 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4RB |
| 16/04/1316 April 2013 | Registered office address changed from , 249 West George Street, Glasgow, Lanarkshire, G2 4RB on 2013-04-16 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 27/03/2012 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR EAMONN PATRICK BYRNES |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 21/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 21/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ANDREWS / 21/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MACHIN / 21/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HINCHLIFFE / 21/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 21/06/2010 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HINCHLIFFE / 02/06/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 02/05/2009 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 20/06/2008 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/076 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DEC MORT/CHARGE ***** |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0527 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0116 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED QUILLCO 94 LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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