Established in 2007, Focus Group Logistics Ltd have registered office in Rickmansworth, it's status is listed as "Active". Copperwait, James Edward, Corrigan, Colin are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPPERWAIT, James Edward | 27 March 2007 | - | 1 |
CORRIGAN, Colin | 27 March 2007 | 30 July 2010 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 18 March 2020 | |
MR04 - N/A | 10 February 2020 | |
MR01 - N/A | 06 February 2020 | |
CS01 - N/A | 03 February 2020 | |
MR04 - N/A | 23 December 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 23 January 2019 | |
AA01 - Change of accounting reference date | 15 October 2018 | |
CS01 - N/A | 01 February 2018 | |
PSC04 - N/A | 01 February 2018 | |
PSC04 - N/A | 01 February 2018 | |
CH01 - Change of particulars for director | 01 February 2018 | |
CH01 - Change of particulars for director | 01 February 2018 | |
MR04 - N/A | 04 December 2017 | |
MR04 - N/A | 24 November 2017 | |
MR01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
MR01 - N/A | 16 March 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AA01 - Change of accounting reference date | 12 September 2016 | |
AR01 - Annual Return | 18 March 2016 | |
CERTNM - Change of name certificate | 20 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
AA - Annual Accounts | 02 November 2015 | |
AD01 - Change of registered office address | 24 September 2015 | |
AD01 - Change of registered office address | 24 September 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 07 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
AD01 - Change of registered office address | 04 November 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AD01 - Change of registered office address | 22 June 2011 | |
MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 23 March 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
AD01 - Change of registered office address | 15 March 2011 | |
TM01 - Termination of appointment of director | 24 September 2010 | |
TM02 - Termination of appointment of secretary | 24 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 August 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 28 April 2010 | |
225 - Change of Accounting Reference Date | 28 July 2009 | |
363a - Annual Return | 01 June 2009 | |
287 - Change in situation or address of Registered Office | 02 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 07 July 2008 | |
287 - Change in situation or address of Registered Office | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
NEWINC - New incorporation documents | 27 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 May 2020 | Outstanding |
N/A |
A registered charge | 05 February 2020 | Outstanding |
N/A |
A registered charge | 22 November 2017 | Fully Satisfied |
N/A |
A registered charge | 15 March 2017 | Fully Satisfied |
N/A |
Debenture | 15 April 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 03 August 2010 | Fully Satisfied |
N/A |