MONKSPATH LOGISTICS LTD

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DateDescription
16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 28 FLEETWOOD AVENUE BARNSLEY S71 2EE UNITED KINGDOM

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/12/196 December 2019 DIRECTOR APPOINTED MR ADEN PAUL GORDON

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD BROWNLIE

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06/12/196 December 2019 CESSATION OF RONALD BROWNLIE AS A PSC

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEN GORDON

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BROWNLIE

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE

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05/07/195 July 2019 DIRECTOR APPOINTED MR RONALD BROWNLIE

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05/07/195 July 2019 CESSATION OF CHRISTOPHER LOWE AS A PSC

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 7 MERRILL ROAD THURNSCOE ROTHERHAM S63 0NW UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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14/02/1914 February 2019 CESSATION OF DAVID POWNALL AS A PSC

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL

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14/02/1914 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER LOWE

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LOWE

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 15 BROAD OAK GREEN PENWORTHAM PRESTON PR1 0XP ENGLAND

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POWNALL

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26/03/1826 March 2018 DIRECTOR APPOINTED MR DAVID POWNALL

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHAFEI SHARIF

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM FLAT 3 33 STANMORE ROAD BIRMINGHAM B16 9ST UNITED KINGDOM

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26/03/1826 March 2018 CESSATION OF TERENCE DUNNE AS A PSC

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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07/06/177 June 2017 DIRECTOR APPOINTED SHAFEI SHARIF

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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13/04/1713 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 1 BREWSTER STREET LIVERPOOL L4 3TL UNITED KINGDOM

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROY EDWARDS

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06/01/176 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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02/11/162 November 2016 DIRECTOR APPOINTED ROY EDWARDS

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 29 JULIET AVENUE WIRRAL CH63 5JX UNITED KINGDOM

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW VERDIN

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1 DRAYTON WALK MANCHESTER M16 9AQ UNITED KINGDOM

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16/05/1616 May 2016 DIRECTOR APPOINTED ANDREW VERDIN

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 11 PINEMARTIN CLOSE LONDON NW2 6YR

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28/04/1528 April 2015 DIRECTOR APPOINTED RICHARD OWEN

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR CLARENCE BAKER

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14/04/1514 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/05/141 May 2014 DIRECTOR APPOINTED CLARENCE BAKER

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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