| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-08 => 2023-04-08 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-08 => 2025-01-08 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-06-07 |
delete address 20, TOLLEMACHE ROAD, PRENTON, MERSEYSIDE TOLLEMACHE ROAD PRENTON MERSEYSIDE ENGLAND CH43 8SY |
| 2022-06-07 |
insert address 20 TOLLEMACHE ROAD PRENTON MERSEYSIDE ENGLAND CH43 8SY |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
20, TOLLEMACHE ROAD, PRENTON, MERSEYSIDE TOLLEMACHE ROAD
PRENTON
MERSEYSIDE
CH43 8SY
ENGLAND |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-08 => 2022-04-08 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-08 => 2024-01-08 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/22 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY THOMPSON |
| 2022-03-30 |
update statutory_documents CESSATION OF MARK ALAN DAVIES AS A PSC |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2021-07-07 |
delete address 54 GREENFIELDS GREENFIELDS ST. IVES ENGLAND PE27 5HB |
| 2021-07-07 |
insert address 20, TOLLEMACHE ROAD, PRENTON, MERSEYSIDE TOLLEMACHE ROAD PRENTON MERSEYSIDE ENGLAND CH43 8SY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
54 GREENFIELDS GREENFIELDS
ST. IVES
PE27 5HB
ENGLAND |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THOMPSON |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-08 => 2021-04-08 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-08 => 2023-01-08 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-08 => 2020-04-08 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-08 => 2022-01-08 |
| 2020-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-08 => 2021-04-08 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN DAVIES |
| 2020-05-05 |
update statutory_documents CESSATION OF WILLIAM PETER MULHERON AS A PSC |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULHERON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-08 => 2019-04-08 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-08 => 2021-01-08 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/19 |
| 2020-01-07 |
delete address 13 DANIEL ROAD MANCETTER ATHERSTONE WARWICKSHIRE ENGLAND CV9 1PA |
| 2020-01-07 |
insert address 54 GREENFIELDS GREENFIELDS ST. IVES ENGLAND PE27 5HB |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
13 DANIEL ROAD
MANCETTER
ATHERSTONE
WARWICKSHIRE
CV9 1PA
ENGLAND |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN DAVIES |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COPSON |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-08 => 2018-04-08 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-08 => 2020-01-08 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-08 => 2017-04-08 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-08 => 2019-01-08 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-08 => 2018-01-08 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-25 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-02-11 |
delete address CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB |
| 2016-02-11 |
insert address 13 DANIEL ROAD MANCETTER ATHERSTONE WARWICKSHIRE ENGLAND CV9 1PA |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-11 |
update reg_address_care_of DX FREIGHT => null |
| 2016-02-11 |
update registered_address |
| 2016-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/15 |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
C/O DX FREIGHT
CRESTWOOD HOUSE BIRCHES RISE
WILLENHALL
WEST MIDLANDS
WV13 2DB |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETER MULHERON |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-27 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/04/14 |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2014-06-07 |
delete address CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS ENGLAND WV13 2DB |
| 2014-06-07 |
insert address CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-27 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-02-07 |
delete address CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB |
| 2014-02-07 |
insert address CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS ENGLAND WV13 2DB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-02-07 |
update reg_address_care_of NIGHTFREIGHT GB LTD => DX FREIGHT |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents 08/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O NIGHTFREIGHT GB LTD
CRESTWOOD HOUSE BIRCHES RISE
WILLENHALL
WEST MIDLANDS
WV13 2DB |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-08 => 2012-04-08 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-05-21 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNNE JOWETT-REID |
| 2013-01-09 |
update statutory_documents 08/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINBOW |
| 2012-05-28 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER COLLINS / 01/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART RAINBOW / 01/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS COPSON / 01/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNNE JOWETT-REID / 01/05/2012 |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNNE JOWETT-REID |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
2 BERKELEY CLOSE PICHMOND PARK
GNOSALL
STAFFORD
STAFFORDSHIRE
ST20 0LU |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN FOX |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 2011-06-15 |
update statutory_documents 08/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 04/05/11 |
| 2010-06-22 |
update statutory_documents 08/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 05/05/10 |
| 2010-05-26 |
update statutory_documents 04/05/10 |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED YVONNE JOWETT-REID |
| 2009-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2009-05-11 |
update statutory_documents 08/04/09 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DERVLA GALLAGHER |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNNE JOWETT-REID / 10/09/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER COLLINS |
| 2008-06-10 |
update statutory_documents 08/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents PREVEXT FROM 01/03/2008 TO 08/04/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED JOHN STUART RAINBOW |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
HIGHFIELD, 44 HILL DRIVE
WHALEY BRIDGE
HIGH PEAK
SK23 7BH |
| 2007-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 |
| 2006-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 01/03/06 |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
3 THE PLANES
BRIDGE ROAD
CHERTSEY
SURREY KT16 8LE |
| 2006-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |