THE LOGISTICS TERMINAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Richard Angus Newbold on 2024-08-07 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-07 with updates |
| 02/05/242 May 2024 | Cessation of Lancaster Homes Holdings Limited as a person with significant control on 2024-03-15 |
| 02/05/242 May 2024 | Notification of Triple a Transport Services Holdings Limited as a person with significant control on 2024-03-15 |
| 02/05/242 May 2024 | Notification of Lancaster Homes Holdings Limited as a person with significant control on 2024-03-15 |
| 02/05/242 May 2024 | Cessation of R.A.N Group Holdings Limited as a person with significant control on 2024-03-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 21/04/2321 April 2023 | Director's details changed for Mr Richard Angus Newbold on 2022-10-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANGUS NEWBOLD / 08/04/2018 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR MICHAEL BROWN |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / R.A.N GROUP HOLDINGS LIMITED / 06/04/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | COMPANY NAME CHANGED HARTCOPE LIMITED CERTIFICATE ISSUED ON 21/03/17 |
| 21/03/1721 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 21/03/1721 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/11/1527 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE LOGISTICS TERMINAL 46A BERTH PORT OF TILBURY TILBURY ESSEX RM18 7HS |
| 11/05/1511 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR MICHAEL BROWN |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JO'ANNE NORTH |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANGUS NEWBOLD / 25/11/2013 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 25 CLIPPER PARK THURROCK PARK WAY TILBURY ESSEX RM18 7HG UNITED KINGDOM |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 100.00 |
| 09/05/139 May 2013 | SUB-DIVISION 04/12/12 |
| 09/05/139 May 2013 | ADOPT ARTICLES 04/12/2012 |
| 09/05/139 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/131 May 2013 | CHANGE PERSON AS SECRETARY |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANGUS NEWBOLD / 08/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANGUS NEWBOLD / 08/08/2012 |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/06/101 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RICHARD ANGUS NEWBOLD |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 04/06/084 June 2008 | SECRETARY APPOINTED JO'ANNE NORTH |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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