TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-27 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-25 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-04-07 delete address THE POWER HOUSE COMMERCIAL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 3QS
2021-04-07 insert address 25 25 SANDY LANE RICHMOND SUREY ENGLAND TW10 7EW
2021-04-07 update registered_address
2021-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM THE POWER HOUSE COMMERCIAL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 3QS
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-24 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, NO UPDATES
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, NO UPDATES
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-16 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-10-09 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-09-08 update statutory_documents 23/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-02 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address THE POWER HOUSE COMMERCIAL ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 3QS
2014-09-07 insert address THE POWER HOUSE COMMERCIAL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 3QS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-09-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-28 update statutory_documents 23/07/14 FULL LIST
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SALTI / 26/05/2014
2014-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date null => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-04-23 => 2015-05-31
2014-03-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-08 update account_ref_month 7 => 8
2014-02-05 update statutory_documents PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-08-01 insert sic_code 82990 - Other business support service activities n.e.c.
2013-08-01 update returns_last_madeup_date null => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-23 update statutory_documents 23/07/13 FULL LIST
2013-06-22 delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY
2013-06-22 insert address THE POWER HOUSE COMMERCIAL ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 3QS
2013-06-22 update registered_address
2012-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2012-07-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION