LOGISTICS GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 2 |
29/07/2529 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079507840004 |
29/07/2529 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079507840006 |
29/07/2529 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079507840005 |
29/07/2529 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079507840003 |
29/07/2529 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079507840007 |
28/04/2528 April 2025 | Administrator's progress report |
10/02/2510 February 2025 | Notice of extension of period of Administration |
25/10/2425 October 2024 | Administrator's progress report |
13/06/2413 June 2024 | Notice of deemed approval of proposals |
26/05/2426 May 2024 | Statement of administrator's proposal |
18/05/2418 May 2024 | Statement of affairs with form AM02SOA |
06/04/246 April 2024 | Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-06 |
06/04/246 April 2024 | Appointment of an administrator |
12/03/2412 March 2024 | Registration of charge 079507840007, created on 2024-03-12 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
28/02/2428 February 2024 | Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2024-02-28 |
13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
20/06/2320 June 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
13/03/2313 March 2023 | Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 2023-03-13 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
01/03/221 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / YODEL DISTRIBUTION HOLDINGS LIMITED / 07/02/2019 |
23/01/2023 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
23/01/2023 January 2020 | SAIL ADDRESS CREATED |
27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
30/01/1930 January 2019 | COMPANY NAME CHANGED YODEL LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/01/19 |
14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079507840003 |
03/07/183 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 971000001 |
21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
05/03/185 March 2018 | DIRECTOR APPOINTED STUART ANDREW WINTON |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 |
12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEAL / 03/09/2017 |
27/06/1727 June 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 856000001 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
28/10/1628 October 2016 | ALTER ARTICLES 05/10/2016 |
14/07/1614 July 2016 | ADOPT ARTICLES 29/06/2016 |
05/07/165 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 789000001 |
22/06/1622 June 2016 | ARTICLES OF ASSOCIATION |
09/06/169 June 2016 | ALTER ARTICLES 07/12/2012 |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED |
03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
24/09/1524 September 2015 | SECOND FILING FOR FORM SH01 |
29/06/1529 June 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 668000001 |
27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
23/02/1523 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
10/07/1410 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 668000001 |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MONK |
27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 |
01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
10/10/1310 October 2013 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW |
10/10/1310 October 2013 | DIRECTOR APPOINTED RICHARD JOHN NEAL |
10/07/1310 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 580000001.00 |
09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
27/02/1327 February 2013 | PREVSHO FROM 28/02/2013 TO 30/06/2012 |
25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012 |
12/07/1212 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 500000001 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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