ONIT LOGISTICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Current accounting period extended from 2025-09-30 to 2026-03-31 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/03/2229 March 2022 | Registration of charge 122247200004, created on 2022-03-28 |
| 21/02/2221 February 2022 | Satisfaction of charge 122247200001 in full |
| 28/01/2228 January 2022 | Registration of charge 122247200003, created on 2022-01-21 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Registration of charge 122247200002, created on 2021-11-11 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Sub-division of shares on 2021-05-18 |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/219 March 2021 | COMPANY NAME CHANGED ONIT RETAIL SOLUTIONS LTD CERTIFICATE ISSUED ON 09/03/21 |
| 28/01/2128 January 2021 | ARTICLES OF ASSOCIATION |
| 28/01/2128 January 2021 | ADOPT ARTICLES 01/01/2021 |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MOORE |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 527 KETTERING ROAD NORTH NORTHAMPTON NN3 6HA UNITED KINGDOM |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BOSSINO |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR 605 SUPPORT LTD |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JUSTIN MOORE |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122247200001 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COUTTS |
| 02/12/192 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2019 |
| 25/11/1925 November 2019 | NOTIFICATION OF PSC STATEMENT ON 24/11/2019 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COUTTS |
| 06/11/196 November 2019 | CESSATION OF 605 SUPPORT LTD AS A PSC |
| 06/11/196 November 2019 | CESSATION OF STUART COUTTS AS A PSC |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR STUART COUTTS |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / SAMUEL BOSSINO / 24/09/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / SAMUEL JAMES / 24/09/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAYLEIGH LOUISE JAMES / 24/09/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE COUTTS / 24/09/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE COUTTS / 24/09/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / KAYLEIGH LOUISE JAMES / 24/09/2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR SAMUEL JONATHAN BOSSINO |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES |
| 01/10/191 October 2019 | CESSATION OF SAMUEL JAMES AS A PSC |
| 24/09/1924 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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