TRANS GLOBAL SHIPPING LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-12 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-08 update statutory_documents 28/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-09 update statutory_documents 28/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete company_previous_name COMPREHENSIVE SHIPPING LIMITED
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-14 update statutory_documents 28/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-11 update statutory_documents 28/12/12 FULL LIST
2013-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/01/2013
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2012-01-16 update statutory_documents 28/12/11 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24 update statutory_documents 28/12/10 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG
2010-01-14 update statutory_documents 28/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM BOWMER / 17/12/2009
2009-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1NX
2007-01-19 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents SECRETARY RESIGNED
2006-01-17 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-18 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-19 update statutory_documents SECRETARY RESIGNED
1998-01-26 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-12-12 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-13 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-29 update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-27 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB
1994-07-08 update statutory_documents COMPANY NAME CHANGED COMPREHENSIVE SHIPPING LIMITED CERTIFICATE ISSUED ON 08/07/94
1994-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-13 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-21 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-14 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-29 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-15 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SERVICE HOUSE CROFT STREET LONDON SE8 5DW
1989-08-31 update statutory_documents DIRECTOR RESIGNED
1989-02-02 update statutory_documents RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-02 update statutory_documents ALTER MEM AND ARTS 081288
1988-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1987-12-07 update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-07 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED