| date |
name |
form type |
| 2019-03-11 |
DIRECTOR APPOINTED MISS CLAIRE LOUISE THOMPSON |
AP01 |
| 2019-07-02 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-10-28 |
CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
CS01 |
| 2018-07-04 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-26 |
CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
CS01 |
| 2017-10-26 |
CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
CS01 |
| 2017-06-30 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-08-02 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON |
TM01 |
| 2016-02-23 |
REGISTRATION OF A CHARGE / CHARGE CODE 012616870005 |
MR01 |
| 2016-07-01 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-26 |
CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
CS01 |
| 2015-11-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2015-10-26 |
26/10/15 FULL LIST |
AR01 |
| 2015-11-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2015-11-16 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2015-06-16 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-28 |
26/10/14 FULL LIST |
AR01 |
| 2014-08-28 |
REGISTERED OFFICE CHANGED ON 28/08/2014 FROMINTERNATIONAL LOGISTICS CENTREBONEHILL ROADTAMWORTHSTAFFORDSHIREB78 3HH |
AD01 |
| 2014-05-27 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-12 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON |
TM01 |
| 2013-08-20 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-28 |
26/10/13 FULL LIST |
AR01 |
| 2012-10-29 |
26/10/12 FULL LIST |
AR01 |
| 2012-06-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
AA |
| 2011-07-13 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-27 |
26/10/11 FULL LIST |
AR01 |
| 2010-06-09 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-27 |
26/10/10 FULL LIST |
AR01 |
| 2009-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 02/11/2009 |
CH01 |
| 2009-04-04 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EATON / 02/11/2009 |
CH01 |
| 2009-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILKINSON / 02/11/2009 |
CH01 |
| 2009-11-02 |
26/10/09 FULL LIST |
AR01 |
| 2009-11-02 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK DAVISON / 02/11/2009 |
CH01 |
| 2008-11-06 |
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-24 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-11-14 |
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
363s |
| 2007-07-12 |
DIRECTOR RESIGNED |
288b |
| 2007-08-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-10-22 |
DIRECTOR RESIGNED |
288b |
| 2006-09-25 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
AA |
| 2006-11-09 |
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
363s |
| 2005-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
AA |
| 2005-11-16 |
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-16 |
DIRECTOR RESIGNED |
288b |
| 2004-10-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-08-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-23 |
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-07-09 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2003-10-31 |
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-09 |
DIRECTOR RESIGNED |
288b |
| 2002-04-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-11-04 |
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-11-06 |
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-10 |
COMPANY NAME CHANGEDMIDLANDS IMPORT-EXPORT SERVICESLIMITEDCERTIFICATE ISSUED ON 10/01/01 |
CERTNM |
| 2001-05-22 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |