| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-11-12 |
update statutory_documents FIRST GAZETTE |
| 2024-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-07 |
delete address BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 2024-04-07 |
insert address BRANDON HOUSE - FLOOR 2 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 1EG |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
BRANDON HOUSE 90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 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 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update account_ref_month 4 => 9 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-06-30 |
| 2019-01-31 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/09/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WARNER |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-08 |
insert company_previous_name DFC LOGISTICS LIMITED |
| 2017-12-08 |
update name DFC LOGISTICS LIMITED => FAST TRACK MARINE LIMITED |
| 2017-11-07 |
update statutory_documents COMPANY NAME CHANGED DFC LOGISTICS LIMITED
CERTIFICATE ISSUED ON 07/11/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WARNER |
| 2017-11-06 |
update statutory_documents CESSATION OF COLIN LESLIE HAROLD ALEXANDER AS A PSC |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
delete sic_code 99999 - Dormant Company |
| 2016-06-07 |
insert sic_code 74990 - Non-trading company |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-18 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-19 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-07-07 |
delete address BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EG |
| 2014-07-07 |
insert address BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-07-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-06-06 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-10 => 2015-01-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-08-01 |
delete address BRANDON HOUSE THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EG |
| 2013-08-01 |
insert address BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EG |
| 2013-08-01 |
update reg_address_care_of C/O ALEXANDER-CHURCHILL LLP => null |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
C/O C/O ALEXANDER-CHURCHILL LLP
BRANDON HOUSE THE BROADWAY
HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
ENGLAND |
| 2013-07-01 |
delete address CHILTERN HOUSE 114 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3EL |
| 2013-07-01 |
insert address BRANDON HOUSE THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EG |
| 2013-07-01 |
update reg_address_care_of null => C/O ALEXANDER-CHURCHILL LLP |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
CHILTERN HOUSE 114 SEVERALLS AVENUE
CHESHAM
BUCKINGHAMSHIRE
HP5 3EL
ENGLAND |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-04-15 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE HAROLD ALEXANDER |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANCIS COOPER |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE HAROLD ALEXANDER |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS COOPER / 10/04/2012 |
| 2012-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |