| Name: |
NETWORK DIRECT LOGISTICS LIMITED
NETWORK DIRECT LOGISTICS LTD |
| Address: | PETERS COTTAGE, LOWER ROCHFORD, TENBURY WELLS, WORCESTERSHIRE, UNITED KINGDOM, WR15 8NJ |
| Incorporation Date: | 2003-12-09 |
| date | name | form type |
| 2022-08-01 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-06 | CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES | CS01 |
| 2021-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2021 FROMUNIT 21, BAMEL WAY BROCKWORTH BUSINESS PARKBROCKWORTHGLOUCESTERGLOUCESTERSHIREGL3 4BHENGLAND | AD01 |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | CS01 |
| 2021-07-27 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-03 | REGISTRATION OF A CHARGE / CHARGE CODE 049889740004 | MR01 |
| 2021-11-30 | REGISTRATION OF A CHARGE / CHARGE CODE 049889740003 | MR01 |
| 2020-11-06 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | CS01 |
| 2019-03-19 | CESSATION OF TOBY PETER DANIEL LEWIS AS A PSC | PSC07 |
| 2019-03-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEE HOLDINGS LIMITED | PSC02 |
| 2019-03-19 | CESSATION OF VICTORIA JANE LEWIS AS A PSC | PSC07 |
| 2019-04-08 | REGISTRATION OF A CHARGE / CHARGE CODE 049889740002 | MR01 |
| 2019-11-06 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | CS01 |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | CS01 |
| 2018-12-04 | CESSATION OF TOBY PETER DANIEL LEWIS AS A PSC | PSC07 |
| 2018-12-05 | PSC'S CHANGE OF PARTICULARS / MR TOBY PETER DANIEL LEWIS / 05/12/2018 | PSC04 |
| 2018-04-05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | MR05 |
| 2018-10-25 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PETER DANIEL LEWIS / 05/12/2018 | CH01 |
| 2018-12-04 | CESSATION OF VICTORIA JANE LEWIS AS A PSC | PSC07 |
| 2018-12-12 | ADOPT ARTICLES 07/12/2018 | RES01 |
| 2018-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE LEWIS / 05/12/2018 | CH01 |
| 2018-12-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-12-05 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE LEWIS / 05/12/2018 | PSC04 |
| 2018-12-05 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY PETER DANIEL LEWIS / 05/12/2018 | CH03 |
| 2017-12-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY PETER DANIEL LEWIS | PSC01 |
| 2017-12-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE LEWIS | PSC01 |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | CS01 |
| 2017-08-23 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROMC/O INTERLINK EXPRESS UNIT H, STAVERTON TECH PARKCHELTENHAMGLOUCESTERSHIREGL15 6TQENGLAND | AD01 |
| 2016-06-02 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-25 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | MR05 |
| 2016-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROMUNIT 12-14 SHIPSTON CLOSEWORCESTERWORCESTERSHIREWR4 9XN | AD01 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2015-12-11 | 09/12/15 FULL LIST | AR01 |
| 2015-08-25 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 09/12/14 FULL LIST | AR01 |
| 2013-09-12 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 09/12/13 FULL LIST | AR01 |
| 2012-10-29 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 09/12/12 FULL LIST | AR01 |
| 2011-12-02 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 09/12/11 FULL LIST | AR01 |
| 2010-09-21 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 09/12/10 FULL LIST | AR01 |
| 2009-12-10 | 09/12/09 FULL LIST | AR01 |
| 2009-08-01 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY LEWIS / 24/10/2008 | 288c |
| 2008-12-09 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBY LEWIS / 24/10/2008 | 288c |
| 2008-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEWIS / 24/10/2008 | 288c |
| 2007-12-10 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-12-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-12 20:01:13