NEWGISTICS FREIGHT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 18/09/2318 September 2023 | Secretary's details changed for Mrs Susan Caroline Newington on 2023-09-18 |
| 18/09/2318 September 2023 | Change of details for Mrs Susan Caroline Newington as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Mr Jonathan Mark Newington on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Mrs Susan Caroline Newington on 2023-09-18 |
| 18/09/2318 September 2023 | Registered office address changed from Unit 2 Heol Aur Dafen Industrial Estate Dafen Llanelli West Glamorgan SA14 8QN Wales to Unit 2 Heol Aur Dafen Industrial Estate Dafen Llanelli Carmarthenshire SA14 8QN on 2023-09-18 |
| 18/09/2318 September 2023 | Change of details for Mr Jonathan Mark Newington as a person with significant control on 2023-09-18 |
| 22/08/2322 August 2023 | Registered office address changed from 10 Maes-Y-Celyn, Three Crosses Swansea West Glamorgan SA4 3PA to Unit 2 Heol Aur Dafen Industrial Estate Dafen Llanelli West Glamorgan SA14 8QN on 2023-08-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-07 with updates |
| 05/02/235 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/08/212 August 2021 | Registration of charge 064657210002, created on 2021-07-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/05/2131 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/01/1526 January 2015 | 15/07/14 STATEMENT OF CAPITAL GBP 105 |
| 26/01/1526 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | 15/07/14 STATEMENT OF CAPITAL GBP 105 |
| 26/01/1526 January 2015 | 15/07/14 STATEMENT OF CAPITAL GBP 105 |
| 26/01/1526 January 2015 | 15/07/14 STATEMENT OF CAPITAL GBP 105 |
| 26/01/1526 January 2015 | 15/07/14 STATEMENT OF CAPITAL GBP 105 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1430 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | PREVSHO FROM 31/01/2010 TO 30/06/2009 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 17/02/0917 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SUSAN CAROLINE NEWINGTON |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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