RELIANCE WORLDWIDE LOGISTIC SOLUTIONS LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Registration of charge 076231410006, created on 2025-05-14

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16/05/2516 May 2025 Registration of charge 076231410007, created on 2025-05-14

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02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-03-31

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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27/02/2427 February 2024 Satisfaction of charge 076231410002 in full

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22/01/2422 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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24/11/2324 November 2023 Satisfaction of charge 076231410005 in full

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24/11/2324 November 2023 Satisfaction of charge 076231410003 in full

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11/10/2311 October 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-04-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Satisfaction of charge 076231410004 in full

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-04-30

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29/11/2129 November 2021 Satisfaction of charge 076231410001 in full

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23/11/2123 November 2021 Registration of charge 076231410005, created on 2021-11-17

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02/11/212 November 2021 Confirmation statement made on 2021-10-27 with updates

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26/07/2126 July 2021 Registered office address changed from 32 Basement Woodstock Grove London W12 8LE England to Unit 1 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ on 2021-07-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 UNAUDITED ABRIDGED

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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28/10/1928 October 2019 VARYING SHARE RIGHTS AND NAMES

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14/10/1914 October 2019 CESSATION OF MICHELLE CHOUDHURY AS A PSC

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14/10/1914 October 2019 CESSATION OF REZA CHOUDHURY AS A PSC

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLLEC HOLDINGS LTD

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076231410004

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076231410003

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076231410002

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27/06/1927 June 2019 30/04/18 UNAUDITED ABRIDGED

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHOUDHURY / 26/06/2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MS MICHELLE CHOUDHURY / 03/06/2019

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REZA CHOUDHURY

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REZA CHOUDHURY / 26/06/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 100

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05/09/175 September 2017 24/08/17 STATEMENT OF CAPITAL GBP 52

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04/09/174 September 2017 STATEMENT OF COMPANY'S OBJECTS

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04/09/174 September 2017 ADOPT ARTICLES 24/08/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/06/1616 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT G OYO BUSINESS PARK HINDMANS WAY DAGENHAM ESSEX RM9 6LN

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29/05/1529 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076231410001

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/08/141 August 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/07/1315 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE UK

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17/06/1317 June 2013 06/05/12 STATEMENT OF CAPITAL GBP 2

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/01/1324 January 2013 PREVSHO FROM 31/05/2012 TO 30/04/2012

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28/05/1228 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 7 HAZLITT MEWS LONDON W14 0JZ ENGLAND

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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