POLYGON LOGISTICS LLP

Company number OC419069 ·

Active

96 filings

Date Filing
11 Aug 2026 Termination of appointment of Michael Carr as a member on 2025-09-12 · 1 page View document
22 Jul 2026 Appointment of Mr Benjamin Parker as a member on 2026-03-09 · 2 pages View document
9 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
16 Dec 2025 Compulsory strike-off action has been discontinued View document
16 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
14 Dec 2025 Appointment of Mr David James Barrick as a member on 2025-11-15 · 2 pages View document
14 Dec 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
13 Dec 2025 Termination of appointment of Matthew Baines as a member on 2025-10-12 · 1 page View document
13 Dec 2025 Termination of appointment of Bryon Hutchinson as a member on 2025-10-15 · 1 page View document
13 Dec 2025 Termination of appointment of Graeme Coffer as a member on 2024-11-15 · 1 page View document
14 Nov 2025 Appointment of Mr Bryon Hutchinson as a member on 2025-09-01 · 2 pages View document
14 Nov 2025 Termination of appointment of Lee Mandeville as a member on 2025-02-03 · 1 page View document
14 Nov 2025 Termination of appointment of Alexander Rodenburg as a member on 2025-01-11 · 1 page View document
14 Nov 2025 Termination of appointment of Luke Minto as a member on 2025-01-06 · 1 page View document
14 Nov 2025 Termination of appointment of Tomas Hunt as a member on 2024-10-01 · 1 page View document
14 Nov 2025 Termination of appointment of David James Barrick as a member on 2024-11-15 · 1 page View document
14 Nov 2025 Termination of appointment of Simon Hall as a member on 2024-07-17 · 1 page View document
14 Nov 2025 Termination of appointment of Liam Dorward as a member on 2025-01-20 · 1 page View document
14 Nov 2025 Termination of appointment of Benjamin Curre as a member on 2024-11-28 · 1 page View document
14 Nov 2025 Appointment of Mr Michael Carr as a member on 2025-09-08 · 2 pages View document
14 Nov 2025 Appointment of Mr Matthew Baines as a member on 2025-09-08 · 2 pages View document
14 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Oct 2025 First Gazette notice for compulsory strike-off View document
29 May 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Apr 2025 Termination of appointment of Kirsty Stubbs as a member on 2024-05-30 · 1 page View document
2 Apr 2025 Termination of appointment of Michael Coates as a member on 2025-01-20 · 1 page View document
2 Apr 2025 Termination of appointment of Jamie Scott as a member on 2024-04-20 · 1 page View document
18 Mar 2025 Termination of appointment of Michael Adams as a member on 2024-03-19 · 1 page View document
18 Mar 2025 Termination of appointment of Edward Kirby as a member on 2024-03-28 · 1 page View document
20 Feb 2025 Appointment of Mr Alexander Rodenburg as a member on 2025-01-11 · 2 pages View document
19 Feb 2025 Appointment of Mr Lee Mandeville as a member on 2025-02-03 · 2 pages View document
19 Feb 2025 Appointment of Mr Liam Dorward as a member on 2025-01-20 · 2 pages View document
18 Feb 2025 Appointment of Mr Luke Minto as a member on 2024-12-16 · 2 pages View document
18 Feb 2025 Appointment of Mr Michael Coates as a member on 2025-01-20 · 2 pages View document
28 Jan 2025 Appointment of Mr Benjamin Curre as a member on 2024-11-11 · 2 pages View document
6 Jan 2025 Appointment of Mr Graeme Coffer as a member on 2024-09-30 · 2 pages View document
17 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2024 Compulsory strike-off action has been discontinued View document
16 Dec 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
25 Nov 2024 Appointment of Mr Tomas Hunt as a member on 2024-07-01 · 2 pages View document
25 Nov 2024 Appointment of Mr Simon Hall as a member on 2024-07-15 · 2 pages View document
15 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
15 Oct 2024 First Gazette notice for compulsory strike-off View document
5 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
1 Mar 2024 Termination of appointment of Cameron Senior as a member on 2024-02-19 · 1 page View document
9 Feb 2024 Appointment of Mr Michael Adams as a member on 2024-01-29 · 2 pages View document
30 Jan 2024 Appointment of Mr Edward Kirby as a member on 2024-01-08 · 2 pages View document
23 Jan 2024 Termination of appointment of Jack Barker as a member on 2023-12-10 · 1 page View document
23 Jan 2024 Appointment of Mr Jack Barker as a member on 2023-11-13 · 2 pages View document
16 Jan 2024 Appointment of Mr Cameron Senior as a member on 2023-12-04 · 2 pages View document
20 Dec 2023 Termination of appointment of Callum Tait as a member on 2023-11-03 · 1 page View document
19 Dec 2023 Termination of appointment of Lewis Clark as a member on 2023-10-28 · 1 page View document
23 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
22 Aug 2023 Appointment of Mr Lewis Clark as a member on 2023-07-23 · 2 pages View document
22 Aug 2023 Appointment of Mr Callum Tait as a member on 2023-07-17 · 2 pages View document
7 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
6 Apr 2022 Termination of appointment of Aaron Bray as a member on 2022-02-08 · 1 page View document
6 Apr 2022 Appointment of Mr Zygimantas Anglickas as a member on 2022-03-10 · 2 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
21 Jun 2021 Appointment of Mr Justin Palmer as a member on 2021-06-03 · 2 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 APPOINTMENT TERMINATED, LLP MEMBER BARNABAS HOOPER View document
9 Mar 2020 LLP MEMBER APPOINTED MR DAMIEN WATKINS View document
20 Jan 2020 APPOINTMENT TERMINATED, LLP MEMBER CHRIS COLLINS View document
11 Nov 2019 LLP MEMBER APPOINTED MR CHRIS COLLINS View document
30 Sep 2019 LLP MEMBER APPOINTED MR ANDY HOWHS View document
30 Sep 2019 LLP MEMBER APPOINTED MR BARNABAS HOOPER View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
20 Sep 2019 APPOINTMENT TERMINATED, LLP MEMBER JAMES SANTON View document
11 Sep 2019 APPOINTMENT TERMINATED, LLP MEMBER MICHAL VRAJKO View document
18 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 APPOINTMENT TERMINATED, LLP MEMBER JAMES BROWNE View document
13 Mar 2019 APPOINTMENT TERMINATED, LLP MEMBER BRYAN FEENEY View document
30 Jan 2019 DISS40 (DISS40(SOAD)) View document
29 Jan 2019 APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HUMPLEBY View document
29 Jan 2019 LLP MEMBER APPOINTED MR MICHAL VRAJKO View document
29 Jan 2019 APPOINTMENT TERMINATED, LLP MEMBER WARREN TURNER View document
29 Jan 2019 LLP MEMBER APPOINTED MR ZOLTAN BARANT View document
29 Jan 2019 LLP MEMBER APPOINTED MR JAMES BROWNE View document
29 Jan 2019 LLP MEMBER APPOINTED MR DAWID PIWOWARCZYK View document
29 Jan 2019 LLP MEMBER APPOINTED MR BRYAN FEENEY View document
29 Jan 2019 LLP MEMBER APPOINTED MR JAMES SANTON View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
29 Jan 2019 APPOINTMENT TERMINATED, LLP MEMBER DELROY MALCOLM View document
29 Jan 2019 LLP MEMBER APPOINTED MR DELROY MALCOLM View document
29 Jan 2019 APPOINTMENT TERMINATED, LLP MEMBER DAWID PIWOWARCZYK View document
29 Jan 2019 APPOINTMENT TERMINATED, LLP MEMBER THOMAS MEEKS View document
29 Jan 2019 APPOINTMENT TERMINATED, LLP MEMBER ZOLTAN BARANT View document
29 Jan 2019 LLP MEMBER APPOINTED MR THOMAS MEEKS View document
29 Jan 2019 LLP MEMBER APPOINTED MR WARREN TURNER View document
29 Jan 2019 LLP MEMBER APPOINTED MR MATTHEW HUMPLEBY View document
4 Dec 2018 FIRST GAZETTE View document
23 Aug 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5A WESTGATE TADCASTER LS24 9AB UNITED KINGDOM View document
23 Aug 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JAMES BARRICK / 23/08/2018 View document
18 Sep 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document