FULLFORCE LOGISTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 20/11/2320 November 2023 | Termination of appointment of Matthew James Kibble as a director on 2023-11-20 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of Mark Charles Attwell as a director on 2023-08-23 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 28/02/2328 February 2023 | Termination of appointment of Dylan Kent as a director on 2023-02-28 |
| 27/09/2227 September 2022 | Appointment of Mr Shaun Leonard as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Termination of appointment of Laura Ann Day as a director on 2022-09-26 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RH |
| 19/04/1819 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 |
| 19/04/1819 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053283950002 |
| 05/04/185 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 05/04/185 April 2018 | SHARES ISSUED IN EXCHANGE 07/02/2014 |
| 05/04/185 April 2018 | SUB-DIVISION 07/02/14 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KIBBLE TRANSPORT HOLDINGS LIMITED |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOWLING |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PUGH |
| 03/04/183 April 2018 | CESSATION OF MICHAEL DENNIS DOWLING AS A PSC |
| 03/04/183 April 2018 | CESSATION OF PATRICK JOHN PUGH AS A PSC |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES KIBBLE |
| 03/04/183 April 2018 | COMPANY NAME CHANGED FULLFORCE SERVICES LTD CERTIFICATE ISSUED ON 03/04/18 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MARK CHARLES ATTWELL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEMAN |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK COLEMAN / 10/01/2018 |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 1386.00 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/09/1128 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 160 |
| 13/05/1113 May 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 126.00 |
| 13/05/1113 May 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 126 |
| 22/02/1122 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 07/05/10 STATEMENT OF CAPITAL GBP 146 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED STEPHEN MARK COLEMAN |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: KINGS BUSINESS CENTRE, 90 - 92 KING EDWARD RD, NUNEATON, CV11 4BB |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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