LOGISTICS GROUP LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 2

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29/07/2529 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 079507840004

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29/07/2529 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 079507840006

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29/07/2529 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 079507840005

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29/07/2529 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 079507840003

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29/07/2529 July 2025 NewPart of the property or undertaking has been released and no longer forms part of charge 079507840007

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28/04/2528 April 2025 Administrator's progress report

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10/02/2510 February 2025 Notice of extension of period of Administration

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25/10/2425 October 2024 Administrator's progress report

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13/06/2413 June 2024 Notice of deemed approval of proposals

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26/05/2426 May 2024 Statement of administrator's proposal

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18/05/2418 May 2024 Statement of affairs with form AM02SOA

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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

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06/04/246 April 2024 Appointment of an administrator

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12/03/2412 March 2024 Registration of charge 079507840007, created on 2024-03-12

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29/02/2429 February 2024 Confirmation statement made on 2024-02-15 with updates

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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

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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20/06/2320 June 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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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

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21/02/2321 February 2023 Confirmation statement made on 2023-02-15 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-15 with no updates

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / YODEL DISTRIBUTION HOLDINGS LIMITED / 07/02/2019

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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

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23/01/2023 January 2020 SAIL ADDRESS CREATED

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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30/01/1930 January 2019 COMPANY NAME CHANGED YODEL LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/01/19

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079507840003

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03/07/183 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 971000001

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED STUART ANDREW WINTON

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEAL / 03/09/2017

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 856000001

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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28/10/1628 October 2016 ALTER ARTICLES 05/10/2016

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14/07/1614 July 2016 ADOPT ARTICLES 29/06/2016

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05/07/165 July 2016 29/06/16 STATEMENT OF CAPITAL GBP 789000001

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22/06/1622 June 2016 ARTICLES OF ASSOCIATION

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09/06/169 June 2016 ALTER ARTICLES 07/12/2012

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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24/09/1524 September 2015 SECOND FILING FOR FORM SH01

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29/06/1529 June 2015 26/06/15 STATEMENT OF CAPITAL GBP 668000001

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27/03/1527 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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10/07/1410 July 2014 26/06/14 STATEMENT OF CAPITAL GBP 668000001

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MONK

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

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01/04/141 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/03/143 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW

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10/10/1310 October 2013 DIRECTOR APPOINTED RICHARD JOHN NEAL

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10/07/1310 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 580000001.00

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09/04/139 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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27/02/1327 February 2013 PREVSHO FROM 28/02/2013 TO 30/06/2012

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25/02/1325 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/12/1228 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012

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12/07/1212 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 500000001

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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