E LOGISTICS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Mr Nathan Michael John Onions on 2025-05-15 |
| 16/05/2516 May 2025 | Registered office address changed from Unit 53 Base Point Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to 100 Berkshire Place Winnersh Triangle Wokingham Berkshire RG41 5rd on 2025-05-16 |
| 16/05/2516 May 2025 | Change of details for Mr Richard David Rogers as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Change of details for Mr Stephen Christopher Hales as a person with significant control on 2025-05-15 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 09/06/239 June 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/07/211 July 2021 | Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Unit 53 Base Point Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 2021-07-01 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID ROGERS |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER HALES |
| 21/12/1821 December 2018 | CESSATION OF NATHAN ONIONS AS A PSC |
| 16/10/1816 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM THE OLD SCHOOL HOUSE 42 HIGH STREET HUNGERFORD RG17 0NF |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ONIONS |
| 14/03/1814 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MICHAEL JOHN ONIONS / 30/09/2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/10/1421 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROGERS |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR NATHAN MICHAEL JOHN ONIONS |
| 06/02/126 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STRANGE |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA STRANGE |
| 10/10/1110 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CURRSHO FROM 30/09/2011 TO 31/05/2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROGERS / 05/11/2009 |
| 19/10/0919 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MS NICOLA ELIZABETH STRANGE |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TUCKER |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN TUCKER |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MS NICOLA ELIZABETH STRANGE |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROGERS / 11/06/2009 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 15 HAWK DRIVE HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1LF ENGLAND |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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