| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-19 |
delete cio Kevin Jezzard |
| 2023-10-19 |
delete person Kevin Jezzard |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
insert chiefcommercialofficer Mark Wraight |
| 2023-05-19 |
update person_description Steve Pyne => Steve Pyne |
| 2023-05-19 |
update person_title Mark Wraight: Global Network Director => Commercial Operations Director |
| 2023-05-19 |
update person_title Steve Pyne: General Manager => Head of UK and European Warehousing |
| 2023-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-02 |
delete support_emails cu..@simarco.com |
| 2022-12-02 |
insert support_emails cu..@simarco.com |
| 2022-12-02 |
delete email cu..@simarco.com |
| 2022-12-02 |
insert email cu..@simarco.com |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-06 |
insert person Marisa McFerran |
| 2022-03-22 |
delete fax +44 (0)1376 501 450 |
| 2022-03-22 |
delete index_pages_linkeddomain google.co.uk |
| 2022-03-22 |
delete index_pages_linkeddomain teamviewer.com |
| 2022-03-22 |
delete source_ip 37.122.212.17 |
| 2022-03-22 |
insert address 1 Meadlake Place,Thorpe Lea road,Egham,TW20 8HE |
| 2022-03-22 |
insert address Simarco House, 200 Bury Rd, Tottington, Bury, Greater Manchester, BL8 3DX |
| 2022-03-22 |
insert alias Simarco Worldwide Logistics |
| 2022-03-22 |
insert alias Simarco Worldwide Logistics Ltd |
| 2022-03-22 |
insert index_pages_linkeddomain cocoonfxmedia.co.uk |
| 2022-03-22 |
insert source_ip 185.199.220.36 |
| 2022-03-22 |
insert vat GB 688 5281 80 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-06-30 |
update website_status FlippedRobots => OK |
| 2021-06-08 |
update website_status OK => FlippedRobots |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
delete address Unit 3, The Manton Centre, Manton Lane Industrial Estate, Bedford, Bedfordshire, MK41 7PX
Bristol |
| 2021-04-14 |
delete phone 01908 268620 |
| 2021-04-14 |
insert address Emerald Court, Pilgrims Centre, Brickhill Drive, Bedford , MK41 7PZ
Bristol |
| 2021-04-14 |
insert phone 01234 417470 |
| 2021-01-20 |
delete address Unit 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE |
| 2021-01-20 |
delete address Unit C2, Centre 38, Barton Business Park, Barton Under Needwood, Staffordshire DE13 8BX |
| 2021-01-20 |
delete phone 01283 347600 |
| 2021-01-20 |
delete phone 0208 076 4685 |
| 2021-01-20 |
delete phone 0800 652 5136 |
| 2021-01-20 |
insert address Station Road, Iron Acton, Bristol, BS37 9TA |
| 2021-01-20 |
insert address Unit 3, The Manton Centre, Manton Lane Industrial Estate, Bedford, Bedfordshire, MK41 7PX
Bristol |
| 2021-01-20 |
insert phone 01454 227 500 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SPENCER |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
delete email br..@simarco.com |
| 2020-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
delete index_pages_linkeddomain www.gov.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
insert email br..@simarco.com |
| 2020-06-03 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-06-03 |
update robots_txt_status portal.simarco.com: 0 => 404 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-03 |
update robots_txt_status portal.simarco.com: 404 => 0 |
| 2020-02-01 |
delete address Imperial House, Hornby Street, Bury BL9 5BN |
| 2020-02-01 |
delete address Unit 2, Chemical Lane, Longport, Stoke On Trent, Staffordshire ST6 4PB
Bedford |
| 2020-02-01 |
insert address 200 Bury Rd, Tottington, Bury, Greater Manchester, BL8 3DX |
| 2020-02-01 |
insert address Unit 2, Radial Park, Sideway, Stoke on Trent, Staffordshire, ST4 4FA
Bedford |
| 2020-01-02 |
delete contact_pages_linkeddomain chronoengine.com |
| 2020-01-02 |
delete service_pages_linkeddomain chronoengine.com |
| 2019-12-02 |
delete address Unit 4, Central Park Estate, Staines Road, Hounslow, Middlesex, TW4 5DJ |
| 2019-12-02 |
insert address Unit 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE |
| 2019-12-02 |
insert phone 0208 076 4685 |
| 2019-10-02 |
delete career_pages_linkeddomain chronoengine.com |
| 2019-10-02 |
update robots_txt_status portal.simarco.com: 0 => 404 |
| 2019-10-02 |
update website_status FailedRobots => OK |
| 2019-09-17 |
update website_status OK => FailedRobots |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-09 |
delete address Unit G, Eastways Industrial Estate, Witham, Essex CM8 3YQ |
| 2019-02-09 |
insert address 20 Freebournes Road, Witham, Essex CM8 3UH |
| 2019-02-09 |
update robots_txt_status portal.simarco.com: 404 => 0 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA HART |
| 2018-08-17 |
delete phone 01908 266941 |
| 2018-07-09 |
insert phone 01908 266941 |
| 2018-05-21 |
insert email da..@simarco.com |
| 2018-05-21 |
insert phone 01283 347600 |
| 2018-05-21 |
insert phone 01376 501110 |
| 2018-05-21 |
insert phone 01452 379901 |
| 2018-05-21 |
insert phone 0161 302 3490 |
| 2018-05-21 |
insert phone 01782 838400 |
| 2018-05-21 |
insert phone 01908 268620 |
| 2018-05-21 |
insert phone 0208 538 1600 |
| 2018-05-11 |
update account_category FULL => GROUP |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-02-12 |
delete index_pages_linkeddomain eadt.co.uk |
| 2018-02-12 |
delete phone 0161 302 3490 |
| 2018-02-12 |
insert phone 0800 652 5136 |
| 2017-11-25 |
delete phone 01376 501110 |
| 2017-11-25 |
insert index_pages_linkeddomain eadt.co.uk |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-28 |
delete personal_emails pa..@simarco.com |
| 2017-10-28 |
delete address Office 130, North Warehouse, Gloucester Docks, Gloucester GL1 2EP |
| 2017-10-28 |
delete email pa..@simarco.com |
| 2017-10-28 |
delete phone 01376 507932 |
| 2017-10-28 |
delete phone 0800 0274436 |
| 2017-10-28 |
insert address Unit 42a, Gloucestershire Airport, Cheltenham, Gloucestershire GL51 6SP |
| 2017-10-28 |
insert phone 01376 501110 |
| 2017-10-28 |
insert phone 0161 302 3490 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-05 |
delete address 5 Regent Park, Booth Drive, Wellingborough, Northamptonshire NN8 6GR |
| 2017-08-05 |
delete address Office 112, The Bridgewater Complex, Canal Street, Bootle, Liverpool L20 8AH |
| 2017-08-05 |
delete address Unit 11, Blackthorne Crescent, Blackthorne Road, Colnbrook, Berkshire, SL3 0QR |
| 2017-08-05 |
insert address Unit 4, Central Park Estate, Staines Road, Hounslow, Middlesex, TW4 5DJ |
| 2017-07-08 |
insert personal_emails pa..@simarco.com |
| 2017-07-08 |
insert address Unit 11, Blackthorne Crescent, Blackthorne Road, Colnbrook, Berkshire, SL3 0QR |
| 2017-07-08 |
insert address Unit 2, Chemical Lane, Longport, Stoke On Trent, Staffordshire ST6 4PB
Bedford |
| 2017-07-08 |
insert address Unit 3, The Manton Centre, Manton Lane Industrial Estate, Bedford, Bedfordshire, MK41 7PX |
| 2017-07-08 |
insert email pa..@simarco.com |
| 2017-07-08 |
insert phone 01376 507932 |
| 2017-07-07 |
delete company_previous_name TASK FORCE PARCELS DISTRIBUTION LIMITED |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SCOTT |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SCOTT |
| 2016-12-06 |
insert about_pages_linkeddomain teamviewer.com |
| 2016-12-06 |
insert career_pages_linkeddomain teamviewer.com |
| 2016-12-06 |
insert contact_pages_linkeddomain teamviewer.com |
| 2016-12-06 |
insert index_pages_linkeddomain teamviewer.com |
| 2016-12-06 |
insert product_pages_linkeddomain teamviewer.com |
| 2016-12-06 |
insert service_pages_linkeddomain teamviewer.com |
| 2016-12-06 |
insert terms_pages_linkeddomain teamviewer.com |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
delete address Simarco House, Crittal Rd.,
Witham, Essex, CM8 3DR |
| 2016-08-15 |
insert address Simarco House, Crittall Rd.,
Witham, Essex, CM8 3DR |
| 2016-08-15 |
update primary_contact Simarco House, Crittal Rd.,
Witham, Essex, CM8 3DR => Simarco House, Crittall Rd.,
Witham, Essex, CM8 3DR |
| 2016-07-18 |
delete source_ip 217.199.187.57 |
| 2016-07-18 |
insert source_ip 37.122.212.17 |
| 2016-06-08 |
delete address Simarco House, Crittal Road, Witham, Essex CM8 3DR |
| 2016-06-08 |
delete address Unit C2, Centre 38, Barton Business Park, Barton Under Needwood, Staffordshire DE13 8ES |
| 2016-06-08 |
insert address Simarco House, Crittall Road, Witham, Essex CM8 3DR |
| 2016-06-08 |
insert address Unit C2, Centre 38, Barton Business Park, Barton Under Needwood, Staffordshire DE13 8BX |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-13 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-24 |
update website_status FlippedRobots => OK |
| 2016-02-04 |
update website_status OK => FlippedRobots |
| 2016-01-05 |
delete address Offices 43 & 44, Riverside House, Nene Park Business Centre, Station Road, Irthlingborough, Northamptonshire NN9 5QF |
| 2016-01-05 |
insert address 5 Regent Park, Booth Drive, Wellingborough, Northamptonshire NN8 6GR |
| 2016-01-05 |
insert address Office 130, North Warehouse, Gloucester Docks, Gloucester GL1 2EP |
| 2016-01-05 |
insert address Unit C2, Centre 38, Barton Business Park, Barton Under Needwood, Staffordshire DE13 8ES |
| 2016-01-05 |
insert registration_number 03341900 |
| 2016-01-05 |
insert service_pages_linkeddomain chronoengine.com |
| 2015-11-09 |
update account_ref_month 3 => 12 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-17 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-10-08 |
update num_mort_charges 7 => 8 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 3 => 0 |
| 2015-09-08 |
update num_mort_satisfied 4 => 7 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033419000008 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033419000005 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033419000006 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033419000007 |
| 2015-07-02 |
insert index_pages_linkeddomain hgvuk.com |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-23 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-12-23 |
insert address Millenium House, Moss Road, Witham, Essex CM8 3UQ |
| 2014-12-23 |
insert address Unit G, Eastways Industrial Estate, Witham, Essex CM8 3YQ |
| 2014-11-20 |
update website_status FlippedRobots => OK |
| 2014-11-20 |
delete source_ip 5.153.68.11 |
| 2014-11-20 |
insert source_ip 217.199.187.57 |
| 2014-10-28 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-28 |
insert address Unit 2, Chemical Lane, Longport, Stoke On Trent, Staffordshire ST6 4PB |
| 2014-05-07 |
update num_mort_charges 5 => 7 |
| 2014-05-07 |
update num_mort_outstanding 1 => 3 |
| 2014-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033419000007 |
| 2014-04-21 |
insert address Barton Business Park, Barton Under Needwood, Staffordshire DE13 8ES |
| 2014-04-21 |
insert address Imperial House, Hornby Street, Bury BL9 5BN |
| 2014-04-21 |
insert address Office 112, The Bridgewater Complex, Canal Street, Bootle, Liverpool L20 8AH |
| 2014-04-21 |
insert address Offices 43 & 44, Riverside House, Nene Park Business Centre, Station Road, Irthlingborough, Northamptonshire NN9 5QF |
| 2014-04-21 |
insert address Simarco House, Crittal Road, Witham, Essex CM8 3DR |
| 2014-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033419000006 |
| 2014-04-07 |
delete address SIMARCO HOUSE CRITTALL ROAD WITHAM ESSEX UNITED KINGDOM CM8 3DR |
| 2014-04-07 |
insert address SIMARCO HOUSE CRITTALL ROAD WITHAM ESSEX CM8 3DR |
| 2014-04-07 |
update num_mort_charges 4 => 5 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-18 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033419000005 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-01 |
delete source_ip 213.229.105.43 |
| 2013-09-01 |
insert source_ip 5.153.68.11 |
| 2013-08-16 |
delete personal_emails ma..@simarco.com |
| 2013-08-16 |
delete email ma..@simarco.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 221 SHOREDITCH HIGH STREET LONDON E1 6PP |
| 2013-06-23 |
insert address SIMARCO HOUSE CRITTALL ROAD WITHAM ESSEX UNITED KINGDOM CM8 3DR |
| 2013-06-23 |
update registered_address |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BENTLEY / 19/03/2013 |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SCOTT / 18/03/2013 |
| 2013-03-19 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LIONEL REED / 18/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SPENCER / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNOWLES / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 15/03/2013 |
| 2013-03-13 |
delete source_ip 213.229.105.40 |
| 2013-03-13 |
insert source_ip 213.229.105.43 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNOWLES / 28/02/2013 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 19/12/2012 |
| 2012-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
221 SHOREDITCH HIGH STREET
LONDON
E1 6PP |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SCOTT |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LIONEL REED / 01/10/2012 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHEATLEY |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WHEATLEY |
| 2012-03-20 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BENTLEY |
| 2011-04-06 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 28/02/2011 |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KNOWLES |
| 2010-03-23 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SPENCER / 08/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHEATLEY / 08/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA JACQUELINE HART / 08/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LIONEL REED / 08/03/2010 |
| 2010-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED NINA JACQUELINE HART |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON REED / 30/06/2007 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-09 |
update statutory_documents £ IC 61/31
30/05/06
£ SR 30@1=30 |
| 2006-08-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents £ IC 90/61
07/04/04
£ SR 29@1=29 |
| 2004-04-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW |
| 2003-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/01; NO CHANGE OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
CHELMER HOUSE
SPRINGFIELD ROAD
CHELMSFORD
ESSEX CM2 6JE |
| 1997-07-01 |
update statutory_documents COMPANY NAME CHANGED
TASK FORCE PARCELS DISTRIBUTION
LIMITED
CERTIFICATE ISSUED ON 01/07/97 |
| 1997-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM:
24 NORTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1HS |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |