EXPRESS FORWARDERS LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE COSTELLO / 17/11/2016
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-16 update statutory_documents 01/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-28 update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 1100
2014-11-06 update statutory_documents 01/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-04 update statutory_documents 01/11/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-13 update statutory_documents 01/11/12 FULL LIST
2012-07-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents 01/11/11 FULL LIST
2011-07-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents 01/11/10 FULL LIST
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE COSTELLO / 01/11/2010
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY HAWKRIDGE / 01/11/2010
2010-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BAILEY / 01/11/2010
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-05 update statutory_documents 01/11/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY HAWKRIDGE / 01/11/2009
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN WALFORD
2008-11-03 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22 update statutory_documents SECRETARY RESIGNED
2006-11-17 update statutory_documents SECRETARY RESIGNED
2006-11-17 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-27 update statutory_documents DIRECTOR RESIGNED
2005-11-27 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-21 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-21 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND
2005-01-05 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-22 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-02 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1996-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-15 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-02-06 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1996-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-11 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/93 FROM: SHAFTESBURY HOUSE 20-22 TYLNEY ROAD BROMLEY KENT BR1 2RL
1992-11-11 update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-10-23 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-15 update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-01 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-29 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-14 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86