JOINT RETAIL LOGISTICS LIMITED

Company number 01838882

Date	Type	Description	View / Download
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
31 Jul 2023	PSC07	Cessation of Michael James Trimm as a person with significant control on 19 July 2023	(1 page)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
01 Nov 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021	(1 page)
07 Jun 2021	TM01	Termination of appointment of Thorsten Kühl as a director on 1 June 2021	(1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Thorsten Kühl as a director on 26 November 2018	(2 pages)
26 Nov 2018	PSC02	Notification of Exel Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2018	PSC07	Cessation of Jane Li as a person with significant control on 26 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Jane Li as a director on 26 November 2018	(1 page)
31 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
31 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(186 pages)
31 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)