NETWORK DIRECT LOGISTICS (GLOUCESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/04/2525 April 2025 | Return of final meeting in a members' voluntary winding up |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 21/08/2321 August 2023 | Director's details changed for Mr Toby Peter Daniel Lewis on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mrs Victoria Jane Lewis on 2023-08-21 |
| 22/06/2322 June 2023 | Liquidators' statement of receipts and payments to 2023-04-19 |
| 07/10/227 October 2022 | Register inspection address has been changed to Peters Cottage Lower Rochford Tenbury Wells Worcestershire WR15 8NJ |
| 25/04/2225 April 2022 | Registered office address changed from Peters Cottage Lower Rochford Tenbury Wells Worcestershire WR15 8NJ United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2022-04-25 |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Declaration of solvency |
| 25/04/2225 April 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-12-06 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2022-05-31 to 2021-12-06 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Annual accounts for year ending 06 Dec 2021 |
| 26/11/2126 November 2021 | Registered office address changed from Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH England to Peters Cottage Lower Rochford Tenbury Wells Worcestershire WR15 8NJ on 2021-11-26 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/11/196 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEE HOLDINGS LIMITED |
| 19/03/1919 March 2019 | CESSATION OF VICTORIA JANE LEWIS AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF TOBY PETER DANIEL LEWIS AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF VICTORIA JANE LEWIS AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF TOBY PETER DANIEL LEWIS AS A PSC |
| 12/12/1812 December 2018 | ADOPT ARTICLES 07/12/2018 |
| 25/10/1825 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/08/1731 August 2017 | CURREXT FROM 28/02/2018 TO 31/05/2018 |
| 23/08/1723 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE LEWIS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY PETER DANIEL LEWIS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O INTERLINK EXPRESS UNIT H, STAVERTON TECH PARK CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM UNIT 12 - 14 SHIPSTON CLOSE BLACKPOLE WORCESTERSHIRE WR4 9XN |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/1017 September 2010 | CURRSHO FROM 31/08/2011 TO 28/02/2011 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 18/08/1018 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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