LOGISTIC PLANNING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Satisfaction of charge 1 in full |
| 30/07/2530 July 2025 New | Satisfaction of charge 2 in full |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 28/06/2428 June 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Steven Kenneth Seinet-Martin as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Termination of appointment of Louis Michael Luttrell as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Appointment of Mr Paul Edwin Day as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Cessation of Louis Michael Luttrell as a person with significant control on 2024-05-17 |
| 20/05/2420 May 2024 | Cessation of Steven Kenneth Seinet-Martin as a person with significant control on 2024-05-17 |
| 20/05/2420 May 2024 | Notification of Turners (Soham) Limited as a person with significant control on 2024-05-17 |
| 20/05/2420 May 2024 | Registered office address changed from Plots 1,2 Dooley Road Felixstowe IP11 3HG England to Fordham Road Newmarket Suffolk CB8 7NR on 2024-05-20 |
| 20/05/2420 May 2024 | Appointment of Jonathan Lant as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Appointment of Miss Winifred Mary Day as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Termination of appointment of Steven Kenneth Seinet-Martin as a secretary on 2024-05-17 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/04/2430 April 2024 | Director's details changed for Louise Davey on 2024-04-30 |
| 26/04/2426 April 2024 | Change of details for Mr Steven Kenneth Seinet-Martin as a person with significant control on 2016-04-06 |
| 26/04/2426 April 2024 | Change of details for Mr Louis Michael Luttrell as a person with significant control on 2016-04-06 |
| 25/04/2425 April 2024 | Change of details for Mr Steven Kenneth Seinet-Martin as a person with significant control on 2016-04-06 |
| 25/04/2425 April 2024 | Change of details for Mr Louis Michael Luttrell as a person with significant control on 2016-04-06 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/01/2330 January 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER |
| 28/05/2028 May 2020 | CESSATION OF RICHARD JOHN HARPER AS A PSC |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED LOUISE DAVEY |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL LUTTRELL / 01/01/2018 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARPER / 01/01/2018 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN KENNETH SEINET-MARTIN / 01/01/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/05/1810 May 2018 | SAIL ADDRESS CHANGED FROM: 160A HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7DU ENGLAND |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 09/05/189 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG PSC |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PLOT E & F FAGBURY ROAD FELIXSTOWE SUFFOLK IP11 4HQ ENGLAND |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARPER / 08/05/2017 |
| 08/05/178 May 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR DYLAN MILES THOMAS |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM PLOT 3 SUB-STATION ROAD FELIXSTOWE SUFFOLK IP11 3JB |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH SEINET-MARTIN / 26/04/2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN KENNETH SEINET-MARTIN / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS LUTTRELL / 26/04/2012 |
| 18/04/1218 April 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR RICHARD JOHN HARPER |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 3 LANGER ROAD FELIXSTOWE SUFFOLK IP11 8AP |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS LUTTRELL / 01/01/2011 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | £ SR 17@1 31/01/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | £ IC 853/836 30/12/05 £ SR 17@1=17 |
| 16/12/0516 December 2005 | £ IC 869/853 30/11/05 £ SR 16@1=16 |
| 18/11/0518 November 2005 | £ IC 885/869 28/10/05 £ SR 16@1=16 |
| 26/10/0526 October 2005 | £ IC 902/885 30/09/05 £ SR 17@1=17 |
| 29/09/0529 September 2005 | £ IC 918/902 31/08/05 £ SR 16@1=16 |
| 25/07/0525 July 2005 | £ IC 934/918 30/06/05 £ SR 16@1=16 |
| 11/07/0511 July 2005 | £ SR 132@1 31/01/04 |
| 28/06/0528 June 2005 | £ IC 951/934 31/05/05 £ SR 17@1=17 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | £ IC 967/951 29/04/05 £ SR 16@1=16 |
| 27/04/0527 April 2005 | £ IC 984/967 31/03/05 £ SR 17@1=17 |
| 11/04/0511 April 2005 | £ IC 1000/984 28/02/05 £ SR 16@1=16 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | |
| 29/05/9829 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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