PRINCIPAL LOGISTICS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Change of details for Chess Holdings (Uk) Limited as a person with significant control on 2024-01-10 |
| 24/07/2424 July 2024 | Satisfaction of charge 014488260007 in full |
| 21/07/2421 July 2024 | Appointment of Hellen Stein as a director on 2024-07-08 |
| 21/07/2421 July 2024 | Appointment of Duane Thomas George as a director on 2024-07-08 |
| 21/07/2421 July 2024 | Termination of appointment of Peter Flanagan as a director on 2024-07-08 |
| 21/07/2421 July 2024 | Termination of appointment of Brian Connolly as a director on 2024-07-08 |
| 21/07/2421 July 2024 | Termination of appointment of Brian Connolly as a secretary on 2024-07-08 |
| 21/07/2421 July 2024 | Registered office address changed from Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-07-21 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/01/246 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 30/06/2330 June 2023 | Audited abridged accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Registered office address changed from Unit 15 Avocado Court Commerce Way Trafford Park Manchester M17 1HW England to Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW on 2023-02-13 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Registration of charge 014488260007, created on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Termination of appointment of Alexander Charles Mills as a director on 2021-11-22 |
| 08/12/218 December 2021 | Termination of appointment of Janet Christine Burton as a secretary on 2021-11-22 |
| 08/12/218 December 2021 | Termination of appointment of Nicholas Martin Abbott as a director on 2021-11-22 |
| 08/12/218 December 2021 | Termination of appointment of David Nash Derbyshire as a director on 2021-11-22 |
| 08/12/218 December 2021 | Termination of appointment of Janet Christine Burton as a director on 2021-11-22 |
| 08/12/218 December 2021 | Appointment of Mr Brian Connolly as a secretary on 2021-11-22 |
| 08/12/218 December 2021 | Appointment of Mr Peter Flanagan as a director on 2021-11-22 |
| 08/12/218 December 2021 | Appointment of Mr Brian Connolly as a director on 2021-11-22 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 29/11/2129 November 2021 | Second filing of the annual return made up to 2012-11-27 |
| 29/11/2129 November 2021 | Second filing of the annual return made up to 2015-11-27 |
| 29/11/2129 November 2021 | Second filing of the annual return made up to 2014-11-27 |
| 29/11/2129 November 2021 | Second filing of the annual return made up to 2013-11-27 |
| 12/10/2112 October 2021 | Withdrawal of a person with significant control statement on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of Chess Holdings (Uk) Limited as a person with significant control on 2016-11-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 AUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM AVOCADO COURT COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW |
| 21/06/1721 June 2017 | Registered office address changed from , Avocado Court, Commerce Way, Trafford Park, Manchester, M17 1HW to Unit 15 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 2017-06-21 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual return made up to 2015-11-27 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | ALTER ARTICLES 27/07/2015 |
| 05/08/155 August 2015 | ARTICLES OF ASSOCIATION |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/156 January 2015 | Annual return made up to 2014-11-27 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 2013-11-27 with full list of shareholders |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 2012-11-27 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN ABBOTT / 16/09/2011 |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NASH DERBYSHIRE / 05/01/2010 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES MILLS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NASH DERBYSHIRE / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN ABBOTT / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE BURTON / 27/11/2009 |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DERBYSHIRE / 30/10/2008 |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED CHESS CONSULTANCIES LIMITED CERTIFICATE ISSUED ON 24/10/97 |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | £ IC 100/95 30/11/95 £ SR 5@1=5 |
| 18/12/9518 December 1995 | 5 SHS 30/11/95 |
| 18/12/9518 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 31/05/9531 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: SHERBORNE TRADING CENTRE SHERBORNE STREET CHEETHAM HILL MANCHESTER M8 8LR |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
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