BULK LOGISTIC SOLUTIONS (FOOD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 14/11/2214 November 2022 | Appointment of Eric Staal as a director on 2022-11-09 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR GARY COPE |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PATTISON |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN SINTMAARTENSDIJK |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PATTINSON / 20/10/2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR LLOYD PATTINSON |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 77A BEVERLEY ROAD HULL YORKSHIRE HU3 1XR |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHTFOOT |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MARCO VAN SINTMAARTENSDIJK |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | COMPANY NAME CHANGED BULK LOGISTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED COLIN DUMBLETON |
| 21/06/1221 June 2012 | SECRETARY APPOINTED COLIN DUMBLETON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY COPE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY GARY COPE |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY COPE / 18/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LIGHTFOOT / 18/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR GARY COPE |
| 18/10/1118 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED TREVOR DUMBLETON |
| 05/11/105 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 4 MARINA COURT CASTLE STREET HULL HUMBERSIDE HU9 1TJ |
| 13/05/1013 May 2010 | CHANGE OF NAME 09/04/2010 |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED BULK LOGISTIC SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 13/05/10 |
| 13/05/1013 May 2010 | MEMORANDUM OF ASSOCIATION |
| 16/10/0916 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE DEEP BUSINESS CENTRE TOWER STREET HULL NORTH HUMBERSIDE HU1 4BG |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE LIGHTFOOT |
| 22/10/0822 October 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MR GARY COPE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY JULIE LIGHTFOOT |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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