BACTON LOGISTICS LIMITED
Company number 02662799 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 3 pages | View document |
| 22 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 3 pages | View document |
| 11 Mar 2026 | Termination of appointment of Matthew William Barnes as a director on 2026-03-06 · 1 page | View document |
| 23 Dec 2025 | Change of details for Bacton Transport Services Holdings Limited as a person with significant control on 2025-10-24 · 2 pages | View document |
| 29 Oct 2025 | Full accounts made up to 2025-06-28 · 25 pages | View document |
| 24 Oct 2025 | Appointment of Mr Matthew William Barnes as a director on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 3 pages | View document |
| 24 Oct 2025 | Appointment of Mr Thomas James Maddison as a director on 2025-10-23 · 2 pages | View document |
| 28 Jun 2025 | Annual accounts for the year ending 28 June 2025 | View accounts |
| 16 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Mar 2025 | Full accounts made up to 2024-06-29 · 32 pages | View document |
| 30 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 29 Jul 2024 | Termination of appointment of Richard John Emberson as a director on 2024-07-26 · 1 page | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 25 Mar 2024 | Full accounts made up to 2023-07-01 · 31 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 6 Nov 2023 | Termination of appointment of Nicholas John Newman as a director on 2023-10-31 · 1 page | View document |
| 1 Jul 2023 | Annual accounts for the year ending 1 July 2023 | View accounts |
| 22 Mar 2023 | Full accounts made up to 2022-07-02 · 32 pages | View document |
| 23 Nov 2022 | Notification of Bacton Transport Services Holdings Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 23 Nov 2022 | Cessation of Edward Thomas Downie as a person with significant control on 2022-01-04 · 1 page | View document |
| 23 Nov 2022 | Cessation of Charles James Downie as a person with significant control on 2022-01-04 · 1 page | View document |
| 2 Jul 2022 | Annual accounts for the year ending 2 July 2022 | View accounts |
| 25 Feb 2022 | Full accounts made up to 2021-06-30 · 33 pages | View document |
| 18 Feb 2022 | Termination of appointment of Paul Andrew Brine as a secretary on 2022-02-18 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 3 Sep 2021 | Registered office address changed from , Tomo Industrial Estate Tomo Road, Stowmarket, Suffolk, IP14 5AY to Unit 2 Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ on 2021-09-03 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 28 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 31 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNIE | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNIE | View document |
| 23 Mar 2016 | SECRETARY APPOINTED MR PAUL ANDREW BRINE | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 27 June 2015 | View document |
| 4 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 28 June 2014 | View document |
| 1 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 29 June 2013 | View document |
| 28 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026627990003 | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Nov 2010 | Registered office address changed from , Tomo Industrial Estate, Creeting Road, Stowmarket, Suffolk, IP14 5AY on 2010-11-24 · 1 page | View document |
| 24 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM TOMO INDUSTRIAL ESTATE CREETING ROAD STOWMARKET SUFFOLK IP14 5AY | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRIE GRAY DOWNIE / 16/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS DOWNIE / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES DOWNIE / 16/11/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 May 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Dec 2005 | £ NC 1000/1000000 25/1 | View document |
| 13 Dec 2005 | NC INC ALREADY ADJUSTED 25/11/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | £ IC 100/25 21/01/05 £ SR 75@1=75 | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1992 | 395 · 3 pages | View document |
| 25 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jan 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | COMPANY NAME CHANGED FOLLOWTODAY LIMITED CERTIFICATE ISSUED ON 16/01/92 | View document |
| 14 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |