PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Satisfaction of charge 094961810002 in full |
| 11/04/2511 April 2025 | Change of details for Palletforce Limited as a person with significant control on 2023-06-23 |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 10/02/2510 February 2025 | Certificate of change of name |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 21/07/2321 July 2023 | Cessation of Ttt Logistics Limited as a person with significant control on 2023-06-23 |
| 21/07/2321 July 2023 | Notification of Palletforce Limited as a person with significant control on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Mark Davis as a secretary on 2023-06-23 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Samantha Marion Surgey as a director on 2022-10-20 |
| 19/10/2219 October 2022 | Appointment of Mr Mark William Tapper as a director on 2022-10-06 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR STEVE JOHN BACK |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O TTT LOGISTICS LIMITED BIRCHWOOD WAY SOMERCOTES ALFRETON DE55 4QQ ENGLAND |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR MARK WILLIAM TAPPER |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EV LOGISTICS OPERATIONS LIMITED |
| 05/02/205 February 2020 | CESSATION OF TTT LOGISTICS LIMITED AS A PSC |
| 20/01/2020 January 2020 | SUB-DIVISION 07/11/19 |
| 20/01/2020 January 2020 | ALTER ARTICLES 07/11/2019 |
| 20/01/2020 January 2020 | SUB-DIVIDED 07/11/2019 |
| 20/01/2020 January 2020 | 07/11/19 STATEMENT OF CAPITAL GBP 1.2485 |
| 25/10/1925 October 2019 | SECOND FILING OF AP01 FOR PAUL DILLON |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094961810002 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094961810001 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ROSS DAVID EGGLETON |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARPENTER |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR PAUL DILLON |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TAPPER |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIS |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTT LOGISTICS LIMITED |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM C/O PALLETFORCE LIMITED CALLISTER WAY CENTRUM WEST BURTON-ON-TRENT STAFFORDSHIRE DE14 2SY |
| 23/07/1923 July 2019 | CESSATION OF PALLETFORCE LIMITED AS A PSC |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR MARK DAVIS |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL CARPENTER |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR MARK WILLIAM TAPPER |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MICHAEL CONROY |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094961810001 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED ANSONSCO 1 LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 01/04/161 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILL / 13/10/2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARPENTER / 13/10/2015 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM COMMERCE HOUSE RIDINGS PARK EASTERN WAY CANNOCK STAFFORDSHIRE WS11 7FJ UNITED KINGDOM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DE RIDDER |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR NEIL ANDREW CARPENTER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR NEIL ANDREW CARPENTER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR JOHN HAMILL |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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