ON LOGISTICS LIMITED filing history - Find and update company information

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ON LOGISTICS LIMITED

Company number 05109086

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jan 2023	MR04	Satisfaction of charge 051090860003 in full	View PDF Satisfaction of charge 051090860003 in full - link opens in a new window - 1 page (1 page)
21 Jan 2023	MR04	Satisfaction of charge 051090860004 in full	View PDF Satisfaction of charge 051090860004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Samuel Henry Cornelious Mann as a director on 1 January 2023	View PDF Appointment of Mr Samuel Henry Cornelious Mann as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Digby Marritt Jones as a director on 31 December 2022	View PDF Termination of appointment of Digby Marritt Jones as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Richard Jeremy Chaplin as a director on 31 December 2022	View PDF Termination of appointment of Richard Jeremy Chaplin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 051090860005 in full	View PDF Satisfaction of charge 051090860005 in full - link opens in a new window - 1 page (1 page)
24 May 2022	MR01	Registration of charge 051090860006, created on 19 May 2022	View PDF Registration of charge 051090860006, created on 19 May 2022 - link opens in a new window - 16 pages (16 pages)
09 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	TM01	Termination of appointment of Dean Bennett as a director on 28 August 2020	View PDF Termination of appointment of Dean Bennett as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2019	AD01	Registered office address changed from Units 46-48 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England to Unit 23 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B37 7HE on 7 November 2019	View PDF Registered office address changed from Units 46-48 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England to Unit 23 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B37 7HE on 7 November 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 344	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 344 - link opens in a new window - 8 pages (8 pages)
27 Aug 2019	SH02	Sub-division of shares on 29 June 2018	View PDF Sub-division of shares on 29 June 2018 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-waive period of notice required for extrordinary general meeting 29/06/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-waive period of notice required for extrordinary general meeting 29/06/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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