- Company Overview for ONE POINT LOGISTICS LIMITED (08295535)
- Filing history for ONE POINT LOGISTICS LIMITED (08295535)
- People for ONE POINT LOGISTICS LIMITED (08295535)
- Charges for ONE POINT LOGISTICS LIMITED (08295535)
- More for ONE POINT LOGISTICS LIMITED (08295535)
| 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) |
|---|---|---|---|
| 10 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
| 09 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Mar 2023 | AA01 | Current accounting period extended from 30 November 2022 to 31 March 2023 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 04 Mar 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 10 Aug 2021 | AP01 | Appointment of Mr Paul Dylan Edwards as a director on 9 August 2021 | |
| 02 Jul 2021 | AD01 | Registered office address changed from Unit F2 Lock 50 Business Centre Oldham Road Rochdale OL16 5rd England to Suites 3 and 4 Empire House College Road Rochdale OL12 6AE on 2 July 2021 | |
| 25 Feb 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 06 Nov 2020 | AD01 | Registered office address changed from Unit 3G Lock 50 Business Centre Oldham Road Rochdale OL16 5rd England to Unit F2 Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 6 November 2020 | |
| 14 Apr 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 02 Apr 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
| 24 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 23 Nov 2016 | AD01 | Registered office address changed from 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to Unit 3G Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 23 November 2016 | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 16 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
|
|
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |