WORLDSPAN FREIGHT SERVICES LIMITED - History of Changes


DateDescription
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2021-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK GOURLAY / 05/12/2019
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-03-08 update account_category FULL => SMALL
2018-03-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-08 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2016-01-08 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-12-10 update statutory_documents 21/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2015-01-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-12-22 update statutory_documents 21/11/14 FULL LIST
2014-03-08 insert managingdirector GARY PAUL WILCOX
2014-03-08 insert managingdirector JULIAN MARK GOURLAY
2014-03-08 insert otherexecutives GARY PAUL WILCOX
2014-03-08 insert otherexecutives JULIAN MARK GOURLAY
2014-03-08 insert person GARY PAUL WILCOX
2014-03-08 insert person JULIAN MARK GOURLAY
2014-03-08 update number_of_registered_officers 1 => 3
2014-01-07 delete address UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX UNITED KINGDOM SS4 1LB
2014-01-07 insert address UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX SS4 1LB
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
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2014-01-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-16 update statutory_documents DIRECTOR APPOINTED MR GARY PAUL WILCOX
2013-12-16 update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK GOURLAY
2013-12-16 update statutory_documents 21/11/13 FULL LIST
2013-09-10 delete otherexecutives DEREK GEORGE COX
2013-09-10 delete person DEREK GEORGE COX
2013-09-10 update number_of_registered_officers 2 => 1
2013-08-01 update num_mort_charges 1 => 2
2013-08-01 update num_mort_outstanding 1 => 2
2013-07-02 delete person KENNETH JOHN BALLARD
2013-07-02 delete secretary KENNETH JOHN BALLARD
2013-07-02 update number_of_registered_officers 4 => 2
2013-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013146750002
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COX
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-23 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-21 delete address VISCOUNT HOUSE LONDON SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS2 6YJ
2013-06-21 insert address UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX UNITED KINGDOM SS4 1LB
2013-06-21 update registered_address
2013-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-26 update statutory_documents 21/11/12 FULL LIST
2012-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BALLARD
2012-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH BALLARD
2012-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM VISCOUNT HOUSE LONDON SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX SS2 6YJ UNITED KINGDOM
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25 update statutory_documents 21/11/11 FULL LIST
2011-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 195 STOKE POGES LANE SLOUGH SL1 3LU UNITED KINGDOM
2010-12-20 update statutory_documents 21/11/10 FULL LIST
2010-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BALLARD / 17/11/2010
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-13 update statutory_documents 21/11/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE COX / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BALLARD / 13/01/2010
2009-12-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BALLARD
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2008-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 1 YORK PARADE C/O RIZVI & CO GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1 YORK PARADE C/O RIZVI & CO GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA
2006-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O RIZVI AND CO MINAVIL HOUSE EALING ROAD WEMBLEY MIDDLESEX HA0 4EL
2006-05-25 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-07 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 90 WHITTON ROAD HOUNSLOW MIDDLESEX TW3 2DQ
2002-02-15 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-15 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-23 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-31 update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-15 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-04 update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 90 WHITTON ROADTRE HOUNSLOW MIDDLESEX TW3 2DQ
1994-04-06 update statutory_documents AUDITOR'S RESIGNATION
1994-02-03 update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93
1993-02-03 update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 70A-72A THE CENTRE FELTHAM MIDDLESEX UB2 5TU
1991-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91
1991-12-05 update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1990-11-30 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents DIRECTOR RESIGNED
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-24 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-07-24 update statutory_documents FIRST GAZETTE
1989-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-21 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-06 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86