SSG LOGISTIC SOLUTIONS LIMITED

Company Documents

Date	Description
20/02/2520 February 2025	Audit exemption subsidiary accounts made up to 2024-03-30 View Document
12/02/2512 February 2025	View Document
12/02/2512 February 2025	View Document
28/12/2428 December 2024	View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
03/02/243 February 2024	Termination of appointment of Mark John Lane as a director on 2024-01-31 View Document
03/02/243 February 2024	Appointment of Mr Thomas David Riley as a director on 2024-01-29 View Document
27/12/2327 December 2023	View Document
27/12/2327 December 2023	View Document
27/12/2327 December 2023	Audit exemption subsidiary accounts made up to 2023-03-25 View Document
27/12/2327 December 2023	View Document
17/12/2317 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
04/08/234 August 2023	Director's details changed for Mr Mark John Lane on 2021-11-04 View Document
24/05/2324 May 2023	Termination of appointment of Steven James Higginson as a director on 2023-03-31 View Document
07/01/237 January 2023	Full accounts made up to 2022-03-26 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
02/12/222 December 2022	Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04 View Document
29/03/2229 March 2022	Full accounts made up to 2021-03-27 View Document
20/01/2220 January 2022	Confirmation statement made on 2021-12-09 with no updates View Document
28/05/1528 May 2015	SECRETARY APPOINTED MR DAVID JONATHAN KIMBER View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW View Document
27/05/1527 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH View Document
27/05/1527 May 2015	APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH View Document
05/01/155 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/12/1412 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document
02/01/142 January 2014	Annual return made up to 9 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
11/01/1311 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/01/1311 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/01/1311 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
11/01/1311 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/12/1228 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/12/1219 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
18/12/1218 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
04/01/124 January 2012	Annual return made up to 9 December 2011 with full list of shareholders View Document
03/01/123 January 2012	CURREXT FROM 30/09/2011 TO 31/03/2012 View Document
04/05/114 May 2011	AUDITOR'S RESIGNATION View Document
23/03/1123 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE View Document
21/02/1121 February 2011	DIRECTOR APPOINTED MR MARK PHAROAH View Document
21/02/1121 February 2011	FACILITIES AGREEMENT 09/02/2011 View Document

21/02/1121 February 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/1118 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/02/1116 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
16/12/1016 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
25/06/1025 June 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
26/01/1026 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE HAROLD WISE / 01/01/2010 View Document
26/01/1026 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHAROAH / 01/12/2009 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HIGGINSON / 01/01/2010 View Document
17/07/0917 July 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
29/01/0829 January 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	COMPANY NAME CHANGED HGJ HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/07 View Document
15/05/0715 May 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 View Document
01/02/071 February 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
10/11/0610 November 2006	SECRETARY RESIGNED View Document
10/11/0610 November 2006	NEW SECRETARY APPOINTED View Document
30/06/0630 June 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/06/0630 June 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/06/0630 June 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
30/06/0630 June 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/06/0626 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0625 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
24/01/0624 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0624 January 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
10/02/0510 February 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
25/02/0425 February 2004	VARYING SHARE RIGHTS AND NAMES View Document
25/02/0425 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/02/0425 February 2004	SHARES AGREEMENT OTC View Document
03/12/033 December 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/037 August 2003	REGISTERED OFFICE CHANGED ON 07/08/03 FROM: G OFFICE CHANGED 07/08/03 DERWENT HOUSE 5-7 NEWMAN ROAD PURLEY WAY CROYDON CR9 3SN View Document
08/02/038 February 2003	NEW DIRECTOR APPOINTED View Document
08/02/038 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/02/038 February 2003	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE View Document
08/02/038 February 2003	NEW DIRECTOR APPOINTED View Document
08/02/038 February 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
22/01/0322 January 2003	DIRECTOR RESIGNED View Document
21/01/0321 January 2003	SECRETARY RESIGNED View Document
09/12/029 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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