(AP01) On May 4, 2023 new director was appointed.
filed on: 17th, May 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 15th, May 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 11th, April 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 19th, May 2021
| accounts
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(8 pages)
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(TM02) Secretary appointment termination on May 10, 2021
filed on: 18th, May 2021
| officers
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(1 page)
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(AP03) On May 11, 2021 - new secretary appointed
filed on: 18th, May 2021
| officers
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(2 pages)
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(AAMD) Revised accounts made up to September 30, 2019
filed on: 18th, June 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 23rd, April 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 1st, April 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, June 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 14th, June 2017
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
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(3 pages)
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(AR01) Annual return made up to April 7, 2016 with full list of members
filed on: 8th, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on April 8, 2016: 100.00 GBP
capital
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(AP03) On October 16, 2015 - new secretary appointed
filed on: 16th, October 2015
| officers
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(2 pages)
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(AP01) On October 16, 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 8th, July 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to April 7, 2015 with full list of members
filed on: 27th, April 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on April 27, 2015: 100.00 GBP
capital
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(TM02) Secretary appointment termination on March 31, 2015
filed on: 31st, March 2015
| officers
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(1 page)
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(CH01) On July 8, 2014 director's details were changed
filed on: 8th, July 2014
| officers
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(2 pages)
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(AR01) Annual return made up to April 7, 2014 with full list of members
filed on: 8th, May 2014
| annual return
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, January 2014
| resolution
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(33 pages)
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(AP01) On October 7, 2013 new director was appointed.
filed on: 7th, October 2013
| officers
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(2 pages)
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(SH01) Capital declared on August 29, 2013: 100.00 GBP
filed on: 20th, September 2013
| capital
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(3 pages)
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(AP01) On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
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(AP01) On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
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(AP01) On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, September 2013
| resolution
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(2 pages)
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(AA01) Extension of current accouting period to September 30, 2014
filed on: 4th, September 2013
| accounts
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(1 page)
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(CH01) On August 1, 2013 director's details were changed
filed on: 3rd, September 2013
| officers
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(2 pages)
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(AA) Dormant company accounts made up to June 30, 2013
filed on: 29th, August 2013
| accounts
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(2 pages)
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(CERTNM) Company name changed proximity logistics LIMITEDcertificate issued on 30/07/13
filed on: 30th, July 2013
| change of name
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on July 30, 2013 to change company name
change of name
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(AR01) Annual return made up to April 7, 2013 with full list of members
filed on: 7th, April 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on April 3, 2013. Old Address: 4 6 Kerry Hill Horsforth Leeds West Yorkshire LS18 4AY United Kingdom
filed on: 3rd, April 2013
| address
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(1 page)
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(AD01) Company moved to new address on March 27, 2013. Old Address: Mayesbrook House Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY England
filed on: 27th, March 2013
| address
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(1 page)
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(AD01) Company moved to new address on March 27, 2013. Old Address: 4-6 Kerry Hil Horsforth Leeds West Yorkshire LS18 4AY United Kingdom
filed on: 27th, March 2013
| address
|
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(1 page)
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(AP03) On March 27, 2013 - new secretary appointed
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 27, 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2012
filed on: 20th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to April 7, 2012 with full list of members
filed on: 13th, April 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2011
filed on: 23rd, March 2012
| accounts
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(2 pages)
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(AP03) On September 2, 2011 - new secretary appointed
filed on: 2nd, September 2011
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on August 31, 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to April 7, 2011 with full list of members
filed on: 13th, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to June 30, 2010
filed on: 15th, March 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to April 7, 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to June 30, 2009
filed on: 4th, January 2010
| accounts
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(2 pages)
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(CERTNM) Company name changed development area LIMITEDcertificate issued on 03/09/09
filed on: 3rd, September 2009
| change of name
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Free Download
(2 pages)
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(363a) Annual return made up to April 7, 2009
filed on: 7th, April 2009
| annual return
|
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(3 pages)
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(225) Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 25th, April 2008
| accounts
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(1 page)
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(287) Registered office changed on 16/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
filed on: 16th, April 2008
| address
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(1 page)
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(288a) On April 16, 2008 Director appointed
filed on: 16th, April 2008
| officers
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Free Download
(1 page)
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(288a) On April 16, 2008 Secretary appointed
filed on: 16th, April 2008
| officers
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Free Download
(1 page)
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(288a) On April 16, 2008 Director appointed
filed on: 16th, April 2008
| officers
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Free Download
(1 page)
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(288b) On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2008
| incorporation
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Free Download
(13 pages)
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