LOGISTICPOOL LTD
Company number 06076077 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 87 Chancery Lane London WC2A 1ET England to 308 Ewell Road Surbiton KT6 7AL on 2026-08-26 · 1 page | View document |
| 24 Aug 2026 | Micro company accounts made up to 2026-01-31 · 7 pages | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Oct 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 18 Nov 2024 | Change of details for Mr Pier Enrico Mendace as a person with significant control on 2024-10-15 · 5 pages | View document |
| 17 Nov 2024 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 87 Chancery Lane London WC2A 1ET on 2024-11-17 · 1 page | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 29 May 2024 | Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET England to 61 Bridge Street Kington HR5 3DJ on 2024-05-29 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2023-10-31 · 1 page | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Mar 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 18/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIER ENRICO MENDACE / 18/02/2010 | View document |
| 4 Jan 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |