LOGISTICS OPERATIONS LIMITED

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DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2024-08-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-08-31

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24/05/2424 May 2024 Director's details changed for Ms Maria Louisa Smyth on 2024-05-23

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Appointment of Miss Maria Louisa Smyth as a director on 2023-08-10

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-10 with no updates

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21/02/2321 February 2023 Change of name notice

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21/02/2321 February 2023 Certificate of change of name

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-08-31

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16/02/2216 February 2022 Director's details changed for Mr Danny James Smyth on 2022-02-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Director's details changed for Mr Danny James Smyth on 2021-07-02

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/03/2010 March 2020 SAIL ADDRESS CHANGED FROM: UNIT 3-6 CHARLWOODS ROAD EAST GRINSTEAD RH19 2HG ENGLAND

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10/03/2010 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC REG PSC

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20/01/2020 January 2020 SAIL ADDRESS CHANGED FROM: UNIT 1 THE FELBRIDGE CENTRE, IMBERHORNE LANE EAST GRINSTEAD RH19 1XP ENGLAND

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 17/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 17/01/2020

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17/01/2017 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ESTHER SMYTH / 17/01/2020

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / DIAMOND COURIERS LTD / 17/01/2020

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20/11/1920 November 2019 31/08/19 UNAUDITED ABRIDGED

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 03/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR LEE POWER

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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23/05/1823 May 2018 CESSATION OF PETER JOHN ENGLAND AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND COURIERS LTD

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23/05/1823 May 2018 CESSATION OF DANNY JAMES SMITH AS A PSC

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/04/176 April 2017 SAIL ADDRESS CHANGED FROM: DIAMOND HOUSE UNIT 23 BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XZ ENGLAND

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 04/04/2017

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05/04/175 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ESTHER SMYTH / 04/04/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 04/04/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 04/04/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 25/01/2017

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 01/12/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 31/03/2016

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30/03/1630 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 29/03/2016

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ESTHER SMYTH / 29/03/2016

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01/02/161 February 2016 PREVEXT FROM 31/05/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/03/1519 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/04/1415 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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15/04/1415 April 2014 SAIL ADDRESS CREATED

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15/04/1415 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINNON

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04/03/134 March 2013 DIRECTOR APPOINTED MR PETER JOHN ENGLAND

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04/03/134 March 2013 DIRECTOR APPOINTED MR DANNY JAMES SMYTH

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04/03/134 March 2013 SECRETARY APPOINTED MRS MARIA ESTHER SMYTH

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 04/03/2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM UNITS 1-4 MOON HILL FARM BURGESS HILL ROAD ANSTY WEST SUSSEX RH17 5AH

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY LARA POWER

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW POWER / 09/08/2012

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09/08/129 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LARA JANE POWER / 09/08/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/04/1126 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HIGGINS

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12/03/1012 March 2010 31/05/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/05/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 COMPANY NAME CHANGED CAPITAL WAREHOUSING LIMITED CERTIFICATE ISSUED ON 06/06/08

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 16, POULTON BUSINESS PARK POULTON CLOSE COOMBE VALLEY ROAD, DOVER KENT CT17 OHL

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22/05/0822 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 SECRETARY'S PARTICULARS CHANGED

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22/08/0722 August 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 SECRETARY'S PARTICULARS CHANGED

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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