| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-27 |
update statutory_documents PREVSHO FROM 27/12/2023 TO 26/12/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-27 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-29 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-12-07 |
update founded_year null => 2007 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete alias Andrew James Forwarding Ltd |
| 2019-08-07 |
delete phone 01469 571220 |
| 2019-08-07 |
insert address Unit 3, Block 4, Kiln Lane Trading Estate, Stallingbrough, DN41 8DY |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-11-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2018-11-07 |
insert address UNIT 3 BLOCK 4 KILN LANE TRADING ESTATE STALLINGBOROUGH NORTH EAST LINCOLNSHIRE DN41 8DY |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-19 |
delete source_ip 67.227.248.23 |
| 2018-08-19 |
insert source_ip 69.16.208.2 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID GROSSE / 01/02/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-22 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
delete address D-74, Second Floor,Vishwakarma Colony,
(Opp. ICD, Tughlakabad)
M.B.Road, New Delhi - 110044 |
| 2016-10-17 |
delete address Room. No.03, C-148, Phase V, Focal Point,
Ludhiana-141010 |
| 2016-10-17 |
delete alias Andrew James Forwarding Pvt. Ltd |
| 2016-10-17 |
delete fax +44 (0) 870 974 3177 |
| 2016-10-17 |
delete phone + 91 11 26364697 / 26363693 / 26363697 |
| 2016-10-17 |
delete phone 0161-5029363 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-22 |
| 2016-09-22 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-06 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-08 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete sic_code 49410 - Freight transport by road |
| 2014-05-07 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-21 |
insert address Room. No.03, C-148, Phase V, Focal Point,
Ludhiana-141010 |
| 2014-04-21 |
insert phone 0161-5029363 |
| 2014-04-03 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-12-01 |
delete index_pages_linkeddomain rssinclude.com |
| 2013-12-01 |
delete phone 0208 819 2671 |
| 2013-12-01 |
insert index_pages_linkeddomain ion-star.co.uk |
| 2013-12-01 |
insert phone 01469 571220 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-12 => 2012-03-12 |
| 2013-06-21 |
update returns_next_due_date 2012-04-09 => 2013-04-09 |
| 2013-03-21 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-12 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FIRST GAZETTE |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GROSSE / 12/03/2010 |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT FLOWERS |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED RICHARD DAVID GROSSE |
| 2008-12-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
167 PARK STREET
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 7LX |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/07 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |