T29 LOGISTIC PARTNERS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MRS DIANE MARIE KING

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/06/1212 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS STRONG

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY STRONG

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STRONG

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21/09/1121 September 2011 DIRECTOR APPOINTED MRS ROSEMARY STRONG

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21/09/1121 September 2011 DIRECTOR APPOINTED MRS ROSEMARY STRONG

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21/09/1121 September 2011 Annual return made up to 17 May 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/09/1015 September 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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16/06/1016 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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06/05/106 May 2010 COMPANY NAME CHANGED T29 DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 06/05/10

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06/05/106 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1027 April 2010 CHANGE OF NAME 21/04/2010

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/06/0918 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/07/0814 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/07/0718 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 COMPANY NAME CHANGED THE PACKING COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/06

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/08/0114 August 2001 RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 SECRETARY'S PARTICULARS CHANGED

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04/08/994 August 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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19/08/9719 August 1997 FIRST GAZETTE

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19/08/9719 August 1997 STRIKE-OFF ACTION DISCONTINUED

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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07/08/957 August 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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17/08/9417 August 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: UPLANDS BUSINESS CENTRE UNIT 10 BLACKHORSE LANE LONDON E17 5QP

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24/02/9424 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/05/9321 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9321 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9317 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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