| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES |
| 2025-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2024 |
| 2025-01-24 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2025 FROM
12 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9AE
WALES |
| 2025-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2025 FROM
PETTON GRANGE BURLTON
SHREWSBURY
SHROPSHIRE
SY4 5TH
ENGLAND |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 15/01/2025 |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 16/01/2025 |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 16/01/2025 |
| 2025-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 15/01/2025 |
| 2025-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 15/01/2025 |
| 2025-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 16/01/2025 |
| 2025-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 15/01/2025 |
| 2025-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 16/01/2025 |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANCIS WALKER / 19/11/2024 |
| 2024-06-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2023 |
| 2024-05-29 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 1450 |
| 2024-04-07 |
delete address 14 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2024-04-07 |
insert address 12 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066164680002 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2024-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANCIS WALKER / 01/07/2023 |
| 2024-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 01/07/2023 |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
14 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9AE
WALES |
| 2023-10-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-03 |
delete source_ip 5.134.10.138 |
| 2023-09-03 |
insert source_ip 185.199.220.34 |
| 2023-07-07 |
delete address 12 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2023-07-07 |
insert address 14 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
12 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9AE
WALES |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066164680001 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEAL TEBAY |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-04-07 |
delete address VENTURE HOUSE UNIT 14 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM CLWYD LL13 9AE |
| 2022-04-07 |
insert address 12 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
VENTURE HOUSE UNIT 14 WILKINSON BUSINESS PARK
CLYWEDOG ROAD SOUTH
WREXHAM
CLWYD
LL13 9AE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID FRANCIS WALKER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-23 |
delete address 15310 Amberly Drive
Suite 250
Tampa, Florida
United States
FL 33647 |
| 2019-01-23 |
delete alias RV Shipping LLC |
| 2019-01-23 |
delete phone +1 813-280-2408 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANCIS WALKER / 01/01/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 1400 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-01 |
delete source_ip 85.92.81.178 |
| 2017-10-01 |
insert source_ip 5.134.10.138 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete source_ip 85.92.83.183 |
| 2015-08-07 |
insert source_ip 85.92.81.178 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-15 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
insert general_emails en..@rvshipping.co.uk |
| 2014-09-25 |
insert email en..@rvshipping.co.uk |
| 2014-08-18 |
delete general_emails in..@rvshipping.co.uk |
| 2014-08-18 |
delete email in..@rvshipping.co.uk |
| 2014-08-18 |
delete source_ip 213.171.219.4 |
| 2014-08-18 |
insert address 14 Wilkinson Business Park
Clywedog Road South
Wrexham
United Kingdom
LL13 9AE |
| 2014-08-18 |
insert address 15310 Amberly Drive
Suite 250
Tampa
Florida
United States
FL 33647 |
| 2014-08-18 |
insert alias BIFA |
| 2014-08-18 |
insert alias RV Shipping LLC |
| 2014-08-18 |
insert index_pages_linkeddomain fotofire.com |
| 2014-08-18 |
insert index_pages_linkeddomain linkedin.com |
| 2014-08-18 |
insert phone +1 813-280-2408 |
| 2014-08-18 |
insert source_ip 85.92.83.183 |
| 2014-08-18 |
update robots_txt_status www.rvshipping.co.uk: 404 => 200 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-11 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-08-06 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 1200 |
| 2013-08-06 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 1200 |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID FRANCIS WALKER |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-14 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 31/08/2012 |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 31/08/2012 |
| 2013-04-11 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 1100 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, REDWITHER BUSINESS CENTRE, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, LL13 9XR |
| 2010-10-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 11/06/2010 |
| 2009-12-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF |
| 2009-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-27 |
update statutory_documents COMPANY NAME CHANGED RE SHIPPING LIMITED
CERTIFICATE ISSUED ON 27/01/09 |
| 2008-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |