ROUND-THE-WORLD LOGISTICS (UK) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
2023-04-07 delete company_previous_name RTW FREIGHT SERVICES LIMITED
2022-09-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-08-09 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-08-09 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-06 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-07-23 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-05 update statutory_documents 29/04/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-08 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-08 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-06 update statutory_documents 29/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07 delete address BEACON HOUSE 19,BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX ENGLAND RM13 8UX
2014-06-07 insert address BEACON HOUSE 19,BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UX
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-15 update statutory_documents 29/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-26 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-02 update statutory_documents 29/04/13 FULL LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16 update statutory_documents 29/04/12 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 135 STOCK ROAD BILLERICAY ESSEX CM12 0RP
2011-05-04 update statutory_documents 29/04/11 FULL LIST
2010-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-04-30 update statutory_documents 29/04/10 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ELLMORE / 04/01/2010
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA WITHAM / 04/01/2010
2009-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-29 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-02 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-09 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-05-02 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-17 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents COMPANY NAME CHANGED RTW FREIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/03
2003-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-31 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-23 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-08 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-02 update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-20 update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
1997-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION