FOREST LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 06789032 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2009 |
| Age | 15 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FOREST LOGISTICS LIMITED is an active private limited company with number 06789032. It was incorporated 15 years, 4 months, 13 days ago, on 12 January 2009. The company address is Unit 1a Hightown Ind Estate Unit 1a Hightown Ind Estate, Ringwood, BH24 1ND, Hampshire, England.
Company Fillings
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 32 GBP
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 32 GBP
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Mr Stephen George Meakins
Documents
Notification of a person with significant control
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-01
Psc name: Christopher Stephen Meakins
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Christopher Stephen Meakins
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen George Meakins
Change date: 2023-12-01
Documents
Change person secretary company with change date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-30
Officer name: Steven George Meakins
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Meakins
Change date: 2023-11-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-07
Old address: Unit 1a Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD
New address: Unit 1a Hightown Ind Estate Crow Arch Lane Ringwood Hampshire BH24 1nd
Documents
Accounts with accounts type total exemption full
Date: 22 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen George Meakins
Change date: 2020-02-03
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-03
Officer name: Mr Steve Meakins
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steve Meakins
Change date: 2020-02-03
Documents
Change to a person with significant control
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-03
Psc name: Mr Stephen George Meakins
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Capital cancellation shares
Date: 25 May 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-17
Capital : 30 GBP
Documents
Capital return purchase own shares
Date: 25 May 2018
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven George Meakins
Appointment date: 2018-05-14
Documents
Change to a person with significant control
Date: 17 May 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-17
Psc name: Mr Stephen George Meakins
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Rawlins
Cessation date: 2018-04-17
Documents
Termination secretary company with name termination date
Date: 26 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-17
Officer name: Stephen John Rawlins
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Stephen John Rawlins
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Change person director company with change date
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-17
Officer name: Mr Stephen John Rawlins
Documents
Change person secretary company with change date
Date: 17 Jun 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-13
Officer name: Mr Stephen John Rawlins
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Second filing of form with form type made up date
Date: 13 Nov 2013
Action Date: 12 Jan 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-01-12
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Rawlins
Change date: 2011-12-01
Documents
Change person secretary company with change date
Date: 24 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-01
Officer name: Mr Stephen John Rawlins
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 12 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-12
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-03
Old address: , Unit 4 the Office, Forest Corner Farm Hangersley, Ringwood, BH24 1UX, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 12 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-12
Documents
Accounts with accounts type total exemption small
Date: 20 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 12 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-12
Documents
Change person secretary company with change date
Date: 20 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-01
Officer name: Mr Steve Rawlins
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Steve Rawlins
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Steve Meakins
Documents
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