FREIGHT HOLDINGS LIMITED - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-01-07 delete address UNIT 128 33 QUEEN STREET HORSHAM WEST SUSSEX ENGLAND RH13 5AA
2018-01-07 insert address DOCK 2 ATLANTIC WAY BARRY VALE OF GLAMORGAN WALES CF63 3RA
2018-01-07 update registered_address
2017-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM UNIT 128 33 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-19 update person_usual_residence_country PHILIP JOSEPH BOWLES: UNITED KINGDOM => ENGLAND
2016-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-07 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-06-07 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-05-26 update statutory_documents 05/03/16 FULL LIST
2016-04-07 delete person SARAH ELIZABETH HARRISON
2016-04-07 delete secretary SARAH ELIZABETH HARRISON
2016-04-07 insert otherexecutives PHILIP JOSEPH BOWLES
2016-04-07 insert person PHILIP JOSEPH BOWLES
2016-04-07 update number_of_registered_officers 2 => 1
2016-01-07 delete address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB
2016-01-07 insert address UNIT 128 33 QUEEN STREET HORSHAM WEST SUSSEX ENGLAND RH13 5AA
2016-01-07 update reg_address_care_of LAWFORD BUSINESS SERVICES LTD => null
2016-01-07 update registered_address
2015-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB
2015-12-31 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOSEPH BOWLES
2015-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARRISON
2015-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HARRISON
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-06-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-05-11 update statutory_documents 05/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB
2014-04-07 insert address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-14 update statutory_documents 05/03/14 FULL LIST
2013-06-30 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-23 delete address LAWFORD HOUSE LEACROFT STAINES MIDDLESEX UNITED KINGDOM TW18 4NN
2013-06-23 insert address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB
2013-06-23 update reg_address_care_of null => LAWFORD BUSINESS SERVICES LTD
2013-06-23 update registered_address
2013-03-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-13 update statutory_documents 05/03/13 FULL LIST
2012-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN UNITED KINGDOM
2012-04-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 05/03/12 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-04 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-01 update statutory_documents 05/03/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH HARRISON
2011-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HARRISON / 23/05/2011
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLES
2011-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM LOWERHILL FARM GAY STREET PULBOROUGH WEST SUSSEX RH20 2HJ UNITED KINGDOM
2011-02-08 update statutory_documents FIRST GAZETTE
2010-07-16 update statutory_documents 05/03/10 FULL LIST
2010-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 58 OVING ROAD CHICHESTER WEST SUSSEX PO19 7EN UNITED KINGDOM
2010-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 2 ASHTON PLACE SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4TA ENGLAND
2010-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 611 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0JD
2009-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-01 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-01 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-29 update statutory_documents NEW SECRETARY APPOINTED
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-06-29 update statutory_documents SECRETARY RESIGNED
2006-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-03-29 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-03-31 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2004-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2004-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents SECTION 394
2002-04-08 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-15 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-06-14 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/98
1997-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 6 OAK COURT BETTS WAY CRAWLEY WEST SUSSEX RH10 2GB
1997-05-07 update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/97
1996-05-19 update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/05/96
1995-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-05-17 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/95
1994-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/10/94
1994-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM: UNIT 3 STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1TN
1994-03-29 update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-12-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 3 STOCKWELL WORKS STEPHENSON WAY, THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1TN
1993-11-13 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-08-12 update statutory_documents DIRECTOR RESIGNED
1993-08-12 update statutory_documents SECRETARY RESIGNED
1993-04-13 update statutory_documents ALTER MEM AND ARTS 05/03/93
1993-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION