AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Thursday 27th July 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 202-216 Thornton Road Thornton Road Croydon CR0 3EU England to Office 20 Sutton Business Centre Restmor Way Wallington SM6 7AT on Thursday 27th July 2023
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2020 to Wednesday 31st March 2021
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 352-354 London Road Mitcham Surrey CR4 3nd to 202-216 Thornton Road Thornton Road Croydon CR0 3EU on Friday 25th October 2019
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 10th November 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th November 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 6th November 2015 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th April 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 4th April 2014 from 1St Floor, 169 Stafford Road Wallington Surrey SM6 9BT
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 6th November 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st July 2012 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th November 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 6th November 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 6th November 2010 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 8th October 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Monday 18th January 2010 secretary's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 18th January 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 6th November 2009 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 17th February 2009
filed on: 17th, February 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 27th, August 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 27th, August 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Monday 7th January 2008 (Director's particulars changed)
annual return
|
|
288b |
On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed complete care logistics LIMITEDcertificate issued on 09/10/07
filed on: 9th, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed complete care logistics LIMITEDcertificate issued on 09/10/07
filed on: 9th, October 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On Thursday 4th January 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th January 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th January 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th January 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(16 pages)
|