| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 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 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH 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 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-01-31 |
| 2015-01-03 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 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 |
| 2014-01-04 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-23 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-18 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-16 |
update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 675 |
| 2011-03-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-04 |
update statutory_documents S252 DISP LAYING ACC 12/11/91 |
| 1992-03-04 |
update statutory_documents S366A DISP HOLDING AGM 12/11/91 |
| 1992-03-04 |
update statutory_documents S386 DIS APP AUDS 12/11/91 |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents COMPANY NAME CHANGED
U.K. FREIGHT MASTERS LIMITED
CERTIFICATE ISSUED ON 24/12/91 |
| 1991-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |