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NETWORK DIRECT LOGISTICS LIMITED

Company number 04988974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2018 PSC04 Change of details for Mr Toby Peter Daniel Lewis as a person with significant control on 5 December 2018
05 Dec 2018 CH03 Secretary's details changed for Mr Toby Peter Daniel Lewis on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mrs Victoria Jane Lewis on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Toby Peter Daniel Lewis on 5 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
04 Dec 2018 PSC07 Cessation of Victoria Jane Lewis as a person with significant control on 5 December 2017
04 Dec 2018 PSC07 Cessation of Toby Peter Daniel Lewis as a person with significant control on 5 December 2017
25 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
06 Dec 2017 PSC01 Notification of Toby Peter Daniel Lewis as a person with significant control on 6 April 2016
06 Dec 2017 PSC01 Notification of Victoria Jane Lewis as a person with significant control on 6 April 2016
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Nov 2016 AD01 Registered office address changed from C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL15 6TQ England to Unit 21, Bamel Way Brockworth Business Park Brockworth Gloucester Gloucestershire GL3 4BH on 28 November 2016
25 Nov 2016 MR05 Part of the property or undertaking has been released from charge 1
04 Aug 2016 AD01 Registered office address changed from Unit 12-14 Shipston Close Worcester Worcestershire WR4 9XN to C/O Interlink Express Unit H, Staverton Tech Park Cheltenham Gloucestershire GL15 6TQ on 4 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders