Founded in 1985, 1675 Logistics Ltd have registered office in Cheshire, it's status is listed as "Active". This company has one director listed at Companies House. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELLOR, Peter Matthew | 01 December 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 30 December 2019 | |
CH01 - Change of particulars for director | 30 December 2019 | |
AP01 - Appointment of director | 28 June 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 08 January 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
AP03 - Appointment of secretary | 12 December 2018 | |
TM02 - Termination of appointment of secretary | 12 December 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 04 January 2018 | |
AP01 - Appointment of director | 11 December 2017 | |
AP01 - Appointment of director | 01 December 2017 | |
AP01 - Appointment of director | 01 December 2017 | |
AP01 - Appointment of director | 01 December 2017 | |
AP01 - Appointment of director | 01 December 2017 | |
RESOLUTIONS - N/A | 27 November 2017 | |
CONNOT - N/A | 27 November 2017 | |
CONNOT - N/A | 16 November 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 27 April 2016 | |
CH01 - Change of particulars for director | 18 April 2016 | |
CH03 - Change of particulars for secretary | 18 April 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 30 January 2014 | |
CH03 - Change of particulars for secretary | 30 January 2014 | |
CERTNM - Change of name certificate | 13 August 2013 | |
CONNOT - N/A | 13 August 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 23 January 2000 | |
AA - Annual Accounts | 09 May 1999 | |
363s - Annual Return | 31 January 1999 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 13 May 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 21 August 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1996 | |
363s - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 28 January 1995 | |
288 - N/A | 01 November 1994 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 22 August 1993 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 01 September 1992 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 07 September 1991 | |
363a - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 06 February 1990 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 17 February 1989 | |
AA - Annual Accounts | 06 October 1988 | |
AA - Annual Accounts | 25 September 1987 | |
363 - Annual Return | 25 September 1987 | |
363 - Annual Return | 17 September 1986 | |
288 - N/A | 17 September 1986 | |
287 - Change in situation or address of Registered Office | 17 September 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1986 |