LOGISTICS OPERATIONS LIMITED
Company number 05792398 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Termination of appointment of Peter John England as a director on 2026-03-25 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 16 Feb 2026 | Accounts for a dormant company made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 6 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 6 pages | View document |
| 24 May 2024 | Director's details changed for Ms Maria Louisa Smyth on 2024-05-23 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Aug 2023 | Appointment of Miss Maria Louisa Smyth as a director on 2023-08-10 · 2 pages | View document |
| 30 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 5 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 21 Feb 2023 | Certificate of change of name · 2 pages | View document |
| 21 Feb 2023 | Change of name notice · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 5 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr Danny James Smyth on 2022-02-15 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jul 2021 | Director's details changed for Mr Danny James Smyth on 2021-07-02 · 2 pages | View document |
| 28 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 10 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC REG PSC | View document |
| 10 Mar 2020 | SAIL ADDRESS CHANGED FROM: UNIT 3-6 CHARLWOODS ROAD EAST GRINSTEAD RH19 2HG ENGLAND | View document |
| 20 Jan 2020 | SAIL ADDRESS CHANGED FROM: UNIT 1 THE FELBRIDGE CENTRE, IMBERHORNE LANE EAST GRINSTEAD RH19 1XP ENGLAND | View document |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DIAMOND COURIERS LTD / 17/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 17/01/2020 | View document |
| 17 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ESTHER SMYTH / 17/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 17/01/2020 | View document |
| 20 Nov 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 03/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE POWER | View document |
| 31 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 23 May 2018 | CESSATION OF PETER JOHN ENGLAND AS A PSC | View document |
| 23 May 2018 | CESSATION OF DANNY JAMES SMITH AS A PSC | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND COURIERS LTD | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Apr 2017 | SAIL ADDRESS CHANGED FROM: DIAMOND HOUSE UNIT 23 BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XZ ENGLAND | View document |
| 5 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ESTHER SMYTH / 04/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 04/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 04/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 04/04/2017 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 25/01/2017 | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 01/12/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JAMES SMYTH / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ENGLAND / 31/03/2016 | View document |
| 30 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 29/03/2016 | View document |
| 29 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ESTHER SMYTH / 29/03/2016 | View document |
| 1 Feb 2016 | PREVEXT FROM 31/05/2015 TO 31/08/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MRS MARIA ESTHER SMYTH | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR DANNY JAMES SMYTH | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM UNITS 1-4 MOON HILL FARM BURGESS HILL ROAD ANSTY WEST SUSSEX RH17 5AH | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINNON | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR PETER JOHN ENGLAND | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY LARA POWER | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW POWER / 04/03/2013 | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW POWER / 09/08/2012 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / LARA JANE POWER / 09/08/2012 | View document |
| 8 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 12 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HIGGINS | View document |
| 13 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | COMPANY NAME CHANGED CAPITAL WAREHOUSING LIMITED CERTIFICATE ISSUED ON 06/06/08 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 16, POULTON BUSINESS PARK POULTON CLOSE COOMBE VALLEY ROAD, DOVER KENT CT17 OHL | View document |
| 22 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |