PRO-DESPATCH LOGISTICS GROUP LIMITED
Company number 07099089 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 14 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Christopher James Martin as a director on 2023-11-01 · 1 page | View document |
| 20 Dec 2022 | Registration of charge 070990890001, created on 2022-12-19 · 38 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Registered office address changed from 44 Hempland Close Great Oakley Corby Northamptonshire NN18 8LR to The Old Smithy Dam Lane Rixton Warrington WA3 6LL on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Kieron Michael Healey as a director on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Cessation of Kieron Michael Healey as a person with significant control on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Notification of Andrew O'dowd as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 27 Apr 2022 | Appointment of Mr Andrew O'dowd as a director on 2022-04-27 · 2 pages | View document |
| 22 Feb 2022 | Current accounting period extended from 2021-12-31 to 2022-04-30 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5HQ UNITED KINGDOM | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR KIERON MICHAEL HEALEY | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |