CompaniesInTheUK

ONPOINT LOGISTICS LTD

Company number 03326171 ·

Active

112 filings

Date Filing
11 Sep 2026 Registration of charge 033261710008, created on 2026-09-10 · 36 pages View document
8 Sep 2026 Satisfaction of charge 033261710005 in full · 1 page View document
4 Sep 2026 Termination of appointment of Alexander James Bush as a director on 2026-08-31 · 1 page View document
28 Aug 2026 Registration of charge 033261710006, created on 2026-08-25 · 36 pages View document
28 Aug 2026 Registration of charge 033261710007, created on 2026-08-25 · 36 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
29 Sep 2025 Registered office address changed from 483 - 503 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England to Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL on 2025-09-29 · 1 page View document
19 May 2025 Registration of charge 033261710005, created on 2025-05-16 · 23 pages View document
24 Mar 2025 Full accounts made up to 2024-10-31 · 28 pages View document
1 Nov 2024 Appointment of Mr Alexander James Bush as a director on 2024-11-01 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
30 Jul 2024 Full accounts made up to 2023-10-31 · 29 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
31 Jul 2023 Full accounts made up to 2022-10-31 · 27 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
18 May 2022 Termination of appointment of Rebecca Louise Williams as a director on 2022-05-01 · 1 page View document
10 Feb 2022 Appointment of Miss Rebecca Louise Williams as a director on 2022-02-01 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Oct 2020 31/10/19 TOTAL EXEMPTION FULL View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
25 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL SMITH View document
20 Jul 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL ENGLAND View document
20 Apr 2020 COMPANY NAME CHANGED SOLIHULL TRANSPORT LIMITED CERTIFICATE ISSUED ON 20/04/20 View document
16 Mar 2020 DIRECTOR APPOINTED MRS SARAH DELANEY View document
6 Mar 2020 DIRECTOR APPOINTED MR NEAL MATTHEW SMITH View document
5 Mar 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
12 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018 View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033261710003 View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
29 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 PREVEXT FROM 31/08/2017 TO 31/10/2017 View document
28 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033261710004 View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY CV3 4LB ENGLAND View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL UNITED KINGDOM View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE ENGLAND View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONPOINT ST LTD View document
3 Nov 2017 CESSATION OF NEIL FRANK CROSSLEY AS A PSC View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSLEY View document
1 Nov 2017 APPOINTMENT TERMINATED, SECRETARY TERESA SMITH View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Oct 2017 DIRECTOR APPOINTED MR CARL ANTHONY DELANEY View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK CROSSLEY / 26/05/2015 View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 337 TANWORTH LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4DU View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK CROSSLEY / 07/04/2015 View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033261710003 View document
12 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / TERESA MARGARET SMITH / 01/02/2014 View document
12 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK CROSSLEY / 01/02/2014 View document
12 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
3 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 337 TANWORTH LANE SOLIHULL WEST MIDLANDS B90 4DY View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK CROSSLEY / 30/03/2010 View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Jun 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
22 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Mar 2006 RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
10 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
9 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
21 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
6 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
19 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
8 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
19 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
10 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
8 Sep 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 View document
6 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 NEW SECRETARY APPOINTED View document
28 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document