CONCORDE LOGISTICS LIMITED
Company number 05875484 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 17 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 5 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ADOPT ARTICLES 21/05/2014 | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED STEPHAN REENTS | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 16 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY UNITED KINGDOM | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 | View document |
| 9 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | View document |
| 22 Dec 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS | View document |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 11 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | CHANGE PERSON AS SECRETARY | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MARK ASHCROFT | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 10 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 4 TRIDENT WAY INTERNATIONAL TRADING ESTATE SOUTHALL MIDDLESEX UB2 5LF | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 16 Nov 2006 | COMPANY NAME CHANGED UNITRANS LIMITED CERTIFICATE ISSUED ON 16/11/06 | View document |
| 30 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | COMPANY NAME CHANGED UNITRANS LTD CERTIFICATE ISSUED ON 19/07/06 | View document |
| 13 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |