WS LOGISTICS LIMITED
Company number 04604924 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 046049240004 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 3 in full · 2 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-10-31 · 24 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Full accounts made up to 2022-10-31 · 25 pages | View document |
| 17 Jan 2023 | Termination of appointment of Dennis Edwin Simmonds as a director on 2023-01-13 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKS HOLDINGS LIMITED | View document |
| 29 Nov 2017 | CESSATION OF KEITH FRANCIS HUNTER AS A PSC | View document |
| 29 Nov 2017 | CESSATION OF DENNIS EDWIN SIMMONDS AS A PSC | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046049240004 | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM YORK HOUSE, 2 - 4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HUNTER / 28/11/2012 | View document |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN SIMMONDS / 28/11/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HUNTER / 18/09/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HUNTER / 28/11/2011 | View document |
| 29 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN SIMMONDS / 29/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HUNTER / 29/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN SIMMONDS / 28/11/2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE HUNTER / 28/11/2011 | View document |
| 28 Nov 2011 | ALTER ARTICLES 22/11/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Nov 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: YORK HOUSE, 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7SS | View document |
| 6 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | SECRETARY RESIGNED | View document |
| 5 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | View document |
| 29 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |