1 TO 1 TRANSPORT & LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 11852749 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2019 |
| Age | 5 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
1 TO 1 TRANSPORT & LOGISTICS LTD is an active private limited company with number 11852749. It was incorporated 5 years, 2 months, 18 days ago, on 28 February 2019. The company address is 80 Compair Crescent, Ipswich, IP2 0EH, Suffolk, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Address
Type: AD01
Old address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England
New address: 80 Compair Crescent Ipswich Suffolk IP2 0EH
Change date: 2022-01-07
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Appoint person director company with name date
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jermaine Lee Ramsey
Appointment date: 2021-04-15
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 18 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-05-31
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-12
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Old address: Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF England
Change date: 2019-08-07
New address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW
Documents
Change to a person with significant control
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-23
Psc name: Mr Matthew John Claxton
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew John Claxton
Change date: 2019-07-23
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
New address: Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF
Change date: 2019-07-23
Old address: Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9SJ England
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Old address: 85 Great Portland Street First Floor London W1W 7LT
New address: Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9SJ
Change date: 2019-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118527490001
Charge creation date: 2019-04-16
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
New address: 85 Great Portland Street First Floor London W1W 7LT
Change date: 2019-03-19
Old address: 58 Great Portland Street London W1W 7LT United Kingdom
Documents
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