D & E LOGISTIC SOLUTIONS LTD

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Company Documents

DateDescription
29/12/2429 December 2024 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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15/04/2415 April 2024 Confirmation statement made on 2024-03-25 with no updates

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Total exemption full accounts made up to 2022-09-30

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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22/06/2322 June 2023 Registered office address changed from Unit N19 Hastingwood Business Centre Wood Lane Erdington Birmingham B24 9QR United Kingdom to 29 Merecote Road Solihull B92 7EX on 2023-06-22

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13/04/2313 April 2023 Confirmation statement made on 2023-03-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Registered office address changed from Penycastell Farm Bryn Port Talbot SA13 2PY United Kingdom to Unit N19 Hastingwood Business Centre Wood Lane Erdington Birmingham B24 9QR on 2021-09-23

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/08/2011 August 2020 30/09/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR DALE WILMOT

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07/11/197 November 2019 DIRECTOR APPOINTED MRS SIMONE ANNE WILMOT

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE ANNE WILMOT

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07/11/197 November 2019 CESSATION OF DALE ERWIN WILMOT AS A PSC

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109758020001

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16/11/1816 November 2018 SECRETARY APPOINTED MRS SIMONE WILMOT

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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