| Name: |
BEST-LOG LIMITED
BESTLOG LIMITED |
| Address: | UNIT 1, RUTLAND WAY, CHICHESTER, ENGLAND, PO19 7RT |
| Incorporation Date: | 2001-07-24 |
| date | name | form type |
| 2022-03-30 | CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES | CS01 |
| 2022-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-12-07 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-12-07 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-24 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-06-23 | PSC'S CHANGE OF PARTICULARS / BESTLOG GMBH / 23/07/2018 | PSC05 |
| 2021-12-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-04-07 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | CS01 |
| 2021-11-02 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2020-04-08 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | CS01 |
| 2020-07-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-07-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTLOG GMBH | PSC02 |
| 2020-07-17 | CESSATION OF RALF KNOBLOCH AS A PSC | PSC07 |
| 2019-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-03-07 | COMPANY NAME CHANGED BEST-LOG LIMITEDCERTIFICATE ISSUED ON 07/03/19 | CERTNM |
| 2019-03-27 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | CS01 |
| 2019-03-06 | DIRECTOR APPOINTED MR LANCE PHILLIP READ | AP01 |
| 2019-03-06 | DIRECTOR APPOINTED MR JOCHEN THORN | AP01 |
| 2018-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KNOBLOCH / 23/07/2018 | CH01 |
| 2018-07-31 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-31 | PSC'S CHANGE OF PARTICULARS / MR RALF KNOBLOCH / 23/07/2018 | PSC04 |
| 2018-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KNOBLOCH / 23/07/2018 | CH01 |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2017-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROMUNIT 2 RUTLAND WAYCHICHESTERWEST SUSSEXPO19 7RT | AD01 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2016-08-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 24/07/15 FULL LIST | AR01 |
| 2014-04-25 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELFORD | TM01 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 24/07/14 FULL LIST | AR01 |
| 2013-08-06 | 24/07/13 FULL LIST | AR01 |
| 2013-06-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | 24/07/12 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 24/07/11 FULL LIST | AR01 |
| 2011-01-19 | DIRECTOR APPOINTED MR CHRISTOPHER SHELFORD | AP01 |
| 2010-06-28 | APPOINTMENT TERMINATED, SECRETARY ROBERT NATION | TM02 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / RALF KNOBLOCH / 24/07/2010 | CH01 |
| 2010-11-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-09-13 | 24/07/10 FULL LIST | AR01 |
| 2009-08-19 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | CURREXT FROM 31/07/2008 TO 31/12/2008 | 225 |
| 2007-07-31 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | SECRETARY RESIGNED | 288b |
| 2007-07-31 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM:THAMES HOUSEROMAN SQUARESITTINGBOURNEKENT ME10 4BJ | 287 |
| 2007-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-14 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-25 12:01:27