| Date | Document Type | Document Description |
|---|
| 2025-11-12 | | CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES |
| 2025-09-30 | | 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-11-12 | | CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES |
| 2024-09-30 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-09-27 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-11-15 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-11-15 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-11-15 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-11-09 | | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES |
| 2022-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES |
| 2021-12-22 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-12-22 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES |
| 2021-02-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Kct Logistics Ltd 5 st. Clements Road Nechells Birmingham West Midlands B7 5AF England |
| 2020-11-26 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-11-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES |
| 2019-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES |
| 2019-09-27 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-11-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES |
| 2018-11-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 35 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS England |
| 2017-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES |
| 2017-10-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMAS CONNOLLY |
| 2017-10-12 | TM02 | Termination of appointment of Kevin Tomas Connolly on 2017-01-01 |
| 2017-09-22 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-08-04 | AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 |
| 2016-12-01 | LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 |
| 2016-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-26 | DISS40 | Compulsory strike-off action has been discontinued |
| 2016-11-23 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-11-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2016-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM Impex House Impex House Garretts Green Industrial Estate Valepits Road, Birmingham Birmingham B33 0TE |
| 2015-11-26 | LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-11-26 | AR01 | 16/11/15 ANNUAL RETURN FULL LIST |
| 2015-09-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Francis House Shobnall Road Burton-on-Trent Staffordshire DE14 2BB |
| 2015-07-31 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-11-18 | LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-11-18 | AR01 | 16/11/14 ANNUAL RETURN FULL LIST |
| 2014-08-29 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-11-20 | LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 |
| 2013-11-20 | AR01 | 16/11/13 ANNUAL RETURN FULL LIST |
| 2013-08-13 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-11-26 | AR01 | 16/11/12 ANNUAL RETURN FULL LIST |
| 2012-09-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM C/O Rob Morgan Garages a40 Garage Slebech Haverwest Pembroke SA62 4PD Wales |
| 2011-12-09 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-17 | AR01 | 16/11/11 ANNUAL RETURN FULL LIST |
| 2011-07-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
C/O REDBRIDGE PRODUCE & FLOWERS
REDBRIDGE PRODUCE & FLOWERS WERN ROAD
GOODWICK
PEMBROKESHIRE
DYFED
SA64 0AA
WALES |
| 2011-02-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
ROTHERDALE FARM
LONG LANE
THROCKMORTON PERSHORE
WORCESTERSHIRE
WR10 2LA |
| 2010-12-14 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-22 | AR01 | 16/11/10 FULL LIST |
| 2010-07-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-27 | AR01 | 16/11/09 FULL LIST |
| 2009-11-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CONNOLLY / 26/11/2009 |
| 2009-11-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONE CATHERINE CONNOLLY / 26/11/2009 |
| 2009-09-04 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-21 | 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-26 | 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2008-01-14 | 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
RANDOLPH'S FARM MIDSTALL
BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX BN6 9EL |
| 2007-11-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-08-08 | 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
3 MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8UF |
| 2006-12-18 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 | 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-10-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-12-29 | 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2004-11-17 | 288b | SECRETARY RESIGNED |
| 2004-11-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |