| Date | Description |
|---|
| 2024-05-30 |
update website_status OK => IndexPageFetchError |
| 2024-05-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRAKES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE FRAKES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EMANUEL STAVRAKAKIS |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
delete source_ip 46.43.14.213 |
| 2018-11-23 |
insert source_ip 35.230.134.216 |
| 2018-11-23 |
update robots_txt_status www.modelogistics.co.uk: 404 => 200 |
| 2018-11-23 |
update website_status FlippedRobots => OK |
| 2018-11-10 |
update website_status OK => FlippedRobots |
| 2018-08-31 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLEY JENKINS |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLEMENTS |
| 2018-07-23 |
delete source_ip 212.110.172.85 |
| 2018-07-23 |
insert source_ip 46.43.14.213 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EUGENE FOX |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-15 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 1 CAPITOL INDUSTRIAL ESTATE FULMAR WAY WICKFORD ESSEX ENGLAND SS11 8YW |
| 2015-05-07 |
insert address UNIT 1 CAPITOL INDUSTRIAL ESTATE FULMAR WAY WICKFORD ESSEX SS11 8YW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-02 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-05 |
delete source_ip 89.16.179.231 |
| 2015-03-05 |
insert source_ip 212.110.172.85 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-11-07 |
insert address UNIT 1 CAPITOL INDUSTRIAL ESTATE FULMAR WAY WICKFORD ESSEX ENGLAND SS11 8YW |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2014-09-28 |
delete phone 01268 562157 |
| 2014-09-28 |
insert phone +44 (0)1268 562157 |
| 2014-07-15 |
delete address Unit 7-9 Warner Drive, Braintree, Essex CM7 2YW |
| 2014-07-15 |
delete address Units 7-9 Warner Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2UY |
| 2014-07-15 |
delete phone 01376 339 022 |
| 2014-07-15 |
insert address Units 1
Capitol Industrial Centre
Fulmar Way
Wickford
Essex SS11 8YW |
| 2014-07-15 |
insert phone 01268 562157 |
| 2014-07-15 |
update primary_contact Units 7-9 Warner Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2UY => Units 1
Capitol Industrial Centre
Fulmar Way
Wickford
Essex SS11 8YW |
| 2014-06-07 |
delete address 7-9 WARNER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE UNITED KINGDOM CM7 2YW |
| 2014-06-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-06-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-05-08 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
7-9 WARNER DRIVE
SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
CM7 2YW
UNITED KINGDOM |
| 2014-04-23 |
delete email as..@modelogistics.co.uk |
| 2014-04-23 |
delete person Ashley Little |
| 2014-01-22 |
update person_title Lester Johnson: Warehouse Manager => Operations Manager |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
delete otherexecutives Dennis Buckman |
| 2013-08-28 |
insert ceo Steve Clements |
| 2013-08-28 |
delete email de..@modelogistics.co.uk |
| 2013-08-28 |
delete person Dennis Buckman |
| 2013-08-28 |
insert email st..@modelogistics.co.uk |
| 2013-08-28 |
insert person Steve Clements |
| 2013-08-28 |
insert phone 07860 337898 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY CLEMENTS |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BUCKMAN |
| 2013-05-29 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-19 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
891/2 THE YARD
WORSHIP STREET
LONDON
EC2A 2BF
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
UNIT 3 THIRD FLOOR 19-23 KINGSLAND ROAD
LONDON
E2 8AA |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS BUCKMAN |
| 2012-05-17 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBY CORNELIUS |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAVRAKAKIS |
| 2012-04-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS |
| 2011-03-09 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBY VICTORIA CORNELIUS / 05/03/2011 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 05/03/2011 |
| 2010-12-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 2010-03-10 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBY VICTORIA CORNELIUS / 05/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 05/03/2010 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED ABBY VICTORIA CORNELIUS |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS STAVRAKAKIS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |