MASTERS LOGISTICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Change of details for Knowles (Transport) Limited as a person with significant control on 2023-08-29 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Director's details changed for Mr Mark William Stoodley on 2023-08-29 |
| 01/03/241 March 2024 | Director's details changed for Pamela Ann Knowles on 2023-08-29 |
| 01/03/241 March 2024 | Director's details changed for Mr Alexander Anthony Knowles on 2023-08-29 |
| 01/03/241 March 2024 | Director's details changed for Mr Anthony Roy Knowles on 2023-08-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Registered office address changed from Unit 1 19 Ely Road Stretham Ely Cambridgeshire CB6 3JJ to C/O Knowles (Transport) Limited New Road Wimblington March PE15 0RG on 2022-10-18 |
| 18/10/2218 October 2022 | Termination of appointment of Deanna Wood as a secretary on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Mr Mark William Stoodley as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Mr Anthony Roy Knowles as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Termination of appointment of Deanna Wood as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Termination of appointment of Paul Roland Upton as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Cessation of Deanna Wood as a person with significant control on 2022-10-10 |
| 18/10/2218 October 2022 | Cessation of Paul Roland Upton as a person with significant control on 2022-10-10 |
| 18/10/2218 October 2022 | Notification of Knowles (Transport) Limited as a person with significant control on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Pamela Ann Knowles as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Mr Alexander Anthony Knowles as a director on 2022-10-10 |
| 05/10/225 October 2022 | Satisfaction of charge 4 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND UPTON / 03/08/2020 |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 03/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEANNA WOOD / 03/08/2020 |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1814 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/146 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/08/132 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/08/1210 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 06/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND UPTON / 06/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 06/08/2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/07/1129 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND UPTON / 24/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEANNA WOOD / 24/07/2010 |
| 13/05/1013 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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