DRURY LANE LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 10778163 |
| Category | Private Limited Company |
| Incorporated | 18 May 2017 |
| Age | 7 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DRURY LANE LOGISTICS LTD is an active private limited company with number 10778163. It was incorporated 7 years, 14 days ago, on 18 May 2017. The company address is 1-4 London Road, Spalding, PE11 2TA, Lincolnshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Drury Holdings Limited
Change date: 2020-03-12
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-15
Officer name: Mr Marcus Oliver Drury
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Notification of a person with significant control
Date: 26 May 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Drury Holdings Limited
Notification date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 26 May 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcus Drury
Cessation date: 2020-03-12
Documents
Cessation of a person with significant control
Date: 26 May 2020
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-12
Psc name: Martin Edward Drury
Documents
Change to a person with significant control
Date: 13 Mar 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-23
Psc name: Mr Marcus Drury
Documents
Notification of a person with significant control
Date: 13 Mar 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-23
Psc name: Martin Edward Drury
Documents
Capital allotment shares
Date: 13 Mar 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-12-23
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
Old address: 26 Stonegate Spalding Lincolnshire PE11 2PH
Change date: 2020-02-06
New address: 1-4 London Road Spalding Lincolnshire PE11 2TA
Documents
Change account reference date company current shortened
Date: 12 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-05-31
Documents
Mortgage satisfy charge full
Date: 29 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107781630001
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Edward Drury
Appointment date: 2019-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 107781630002
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-17
Psc name: Mr Marcus Drury
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus Drury
Change date: 2019-01-10
Documents
Change to a person with significant control
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-10
Psc name: Mr Marcus Drury
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marcus Drury
Change date: 2018-04-17
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus Drury
Change date: 2018-05-01
Documents
Change to a person with significant control
Date: 30 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-01
Psc name: Mr Marcus Drury
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Maurice Lane
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Lane
Termination date: 2018-04-17
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-12
Officer name: Jacek Mariusz Golos
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
New address: 26 Stonegate Spalding Lincolnshire PE11 2PH
Old address: 17 Lonsdale Road Stamford PE9 2RW United Kingdom
Change date: 2018-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-10
Charge number: 107781630001
Documents
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