Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-07 |
update num_mort_outstanding 1 => 0 |
2021-12-07 |
update num_mort_satisfied 9 => 10 |
2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUVAMOY SAHA |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANS GLOBAL LIMITED / 17/01/2018 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-10-07 |
insert company_previous_name EXCEL SHIPPING GROUP LIMITED |
2017-10-07 |
update name EXCEL SHIPPING GROUP LIMITED => TRANS GLOBAL GROUP LIMITED |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents COMPANY NAME CHANGED EXCEL SHIPPING GROUP LIMITED
CERTIFICATE ISSUED ON 01/09/17 |
2017-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-07 |
insert company_previous_name TRANS GLOBAL GROUP LIMITED |
2017-08-07 |
update name TRANS GLOBAL GROUP LIMITED => EXCEL SHIPPING GROUP LIMITED |
2017-07-18 |
update statutory_documents COMPANY NAME CHANGED TRANS GLOBAL GROUP LIMITED
CERTIFICATE ISSUED ON 18/07/17 |
2017-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANS GLOBAL LIMITED |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, 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 |
2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-05 |
update statutory_documents 17/12/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-08 |
update statutory_documents 17/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-13 |
update statutory_documents 17/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILSHER SEN / 01/01/2013 |
2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DILSHER SEN / 01/01/2013 |
2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-01-16 |
update statutory_documents 17/12/11 FULL LIST |
2011-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-13 |
update statutory_documents 17/12/10 FULL LIST |
2010-06-29 |
update statutory_documents ADOPT ARTICLES 02/06/2010 |
2010-06-23 |
update statutory_documents FULL ACCOUNTS 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 |
2010-01-13 |
update statutory_documents 17/12/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILSHER SEN / 17/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUVAMOY SAHA / 17/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUBIR RANJAN DASGUPTA / 17/12/2009 |
2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUVAMOY SAHA / 10/12/2008 |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
1 WILKS AVENUE
QUESTOR
DARTFORD
KENT DA1 1NX |
2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS; AMEND |
2001-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-12-10 |
update statutory_documents FULL GROUP 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 17/12/99; FULL LIST OF MEMBERS |
1999-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1999-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents £ NC 100000/500000
07/12/98 |
1998-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/98 |
1998-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/98 |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-19 |
update statutory_documents SECRETARY RESIGNED |
1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
1998-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
1997-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
1996-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM:
NO 1 DARTFORD TRADE PARK
HAWLEY ROAD
DARTFORD
KENT DA1 1NX |
1996-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
1996-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
1995-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6EB |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
1992-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
1991-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
1990-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1989-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM:
SERVICE HOUSE
CROFT ST
LONDON SE8 5DW |
1989-03-03 |
update statutory_documents ALTER MEM AND ARTS 070289 |
1989-01-31 |
update statutory_documents RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS |
1989-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
1989-01-31 |
update statutory_documents ALTER MEM AND ARTS 081288 |
1988-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1987-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
1986-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1970-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |