| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-04-14 |
delete source_ip 217.10.158.211 |
| 2018-04-14 |
insert source_ip 85.233.160.150 |
| 2018-02-18 |
delete source_ip 217.10.138.174 |
| 2018-02-18 |
insert source_ip 217.10.158.211 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-03-02 |
update website_status FlippedRobots => OK |
| 2017-03-02 |
delete address Park House, High Street, Colnbrook, Berks, SL3 0LX, United Kingdom |
| 2017-03-02 |
delete index_pages_linkeddomain civicuk.com |
| 2017-03-02 |
delete index_pages_linkeddomain samsoninternet.com |
| 2017-03-02 |
delete phone 0845 680 9002 |
| 2017-03-02 |
delete terms_pages_linkeddomain samsoninternet.com |
| 2017-03-02 |
insert alias TFA Logistics & Distribution Limited |
| 2017-03-02 |
insert alias TFA Logistics Ltd |
| 2017-03-02 |
insert index_pages_linkeddomain tfapets.com |
| 2017-03-02 |
insert terms_pages_linkeddomain tfapets.com |
| 2016-12-27 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-08-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-06-10 |
insert index_pages_linkeddomain civicuk.com |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-16 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-09-23 |
delete index_pages_linkeddomain civicuk.com |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents SECRETARY APPOINTED FIONA CARA KING |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CRONIN / 06/05/2014 |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERRALL / 06/05/2014 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN CRONIN |
| 2014-03-08 |
insert company_previous_name MY ESSENTIALS LIMITED |
| 2014-03-08 |
update name MY ESSENTIALS LIMITED => TFA LOGISTICS & DISTRIBUTION LIMITED |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED COLIN VERRALL |
| 2014-02-06 |
update statutory_documents COMPANY NAME CHANGED MY ESSENTIALS LIMITED
CERTIFICATE ISSUED ON 06/02/14 |
| 2014-02-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-25 |
update statutory_documents ADOPT ARTICLES 14/05/2013 |
| 2013-06-25 |
update statutory_documents SUB-DIVISION
14/05/13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-04-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-21 |
insert index_pages_linkeddomain civicuk.com |
| 2013-03-12 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete phone 0845 680 9008 |
| 2012-10-24 |
insert phone 01753 683015 |
| 2012-07-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CRONIN / 12/05/2011 |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-09-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/03 FROM:
12 DUNCANNON CRESCENT
WINDSOR
LONDON
GREATER LONDON SL4 4YP |
| 2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
IFIELD HOUSE, BRADY ROAD
LYMINGE
FOLKESTONE
KENT CT18 8EY |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |