GROUND LOGISTICS LIMITED

Company number 06638493 ·

Active

71 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 3 pages View document
7 May 2026 Appointment of Mr Bernard Austin Keens as a director on 2026-05-07 · 2 pages View document
5 Dec 2025 Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 15 Whiteness Green Broadstairs CT10 3JS on 2025-12-05 · 1 page View document
5 Dec 2025 Secretary's details changed for Mrs Lynn Keens on 2025-12-05 · 1 page View document
5 Dec 2025 Change of details for Mr Bernard Austin Keens as a person with significant control on 2025-12-05 · 2 pages View document
5 Dec 2025 Director's details changed for Mr Bernard Austin Keens on 2025-12-05 · 2 pages View document
20 Aug 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Aug 2024 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
11 Sep 2023 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 4 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 4 pages View document
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR BERNARD AUSTIN KEENS / 09/07/2020 View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
9 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEENS / 09/07/2020 View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AUSTIN KEENS / 09/07/2020 View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF SETTERFIELD / 09/07/2020 View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR GEOFF SETTERFIELD / 09/07/2020 View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1 NORTHWOOD ROAD RAMSGATE KENT CT12 6RR View document
16 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
28 Mar 2019 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
27 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BERNARD KEENS View document
19 Apr 2013 SECRETARY APPOINTED MRS LYNN KEENS View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF SETTERFIELD / 28/03/2013 View document
27 Mar 2013 27/03/13 STATEMENT OF CAPITAL GBP 100 View document
27 Mar 2013 DIRECTOR APPOINTED MR GEOFF SETTERFIELD View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF SETTERFIELD / 27/03/2013 View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 3 NORTHWOOD ROAD RAMSGATE KENT CT12 6RR View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
4 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR LEE HARRINGTON View document
3 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND View document
10 Jul 2008 DIRECTOR AND SECRETARY APPOINTED BERNARD AUSTIN KEENS View document
10 Jul 2008 DIRECTOR APPOINTED LEE DAVID HARRINGTON View document
8 Jul 2008 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD View document
4 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document