FUTURE FORWARDING - History of Changes


DateDescription
2024-04-14 insert career_pages_linkeddomain linkedin.com
2024-04-07 update account_ref_month 10 => 12
2024-04-07 update accounts_next_due_date 2024-07-31 => 2024-09-30
2024-03-14 insert contact_pages_linkeddomain brewjasper.com
2024-03-14 insert index_pages_linkeddomain aefranquicia.es
2024-03-14 insert index_pages_linkeddomain srremediation.com
2023-10-26 update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023
2023-10-07 insert sic_code 49410 - Freight transport by road
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-22 insert about_pages_linkeddomain logixboard.com
2023-03-22 insert career_pages_linkeddomain logixboard.com
2023-03-22 insert casestudy_pages_linkeddomain logixboard.com
2023-03-22 insert contact_pages_linkeddomain logixboard.com
2023-03-22 insert index_pages_linkeddomain logixboard.com
2023-03-22 insert service_pages_linkeddomain logixboard.com
2023-03-22 insert terms_pages_linkeddomain logixboard.com
2022-10-15 insert about_pages_linkeddomain billeriq.com
2022-10-15 insert career_pages_linkeddomain billeriq.com
2022-10-15 insert casestudy_pages_linkeddomain billeriq.com
2022-10-15 insert contact_pages_linkeddomain billeriq.com
2022-10-15 insert index_pages_linkeddomain billeriq.com
2022-10-15 insert service_pages_linkeddomain billeriq.com
2022-10-15 insert terms_pages_linkeddomain billeriq.com
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-14 insert career_pages_linkeddomain appone.com
2022-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BROWN
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGIN
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-28 delete general_emails in..@usffcl.com
2021-06-28 delete email in..@usffcl.com
2021-06-28 delete index_pages_linkeddomain mailchi.mp
2021-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
2021-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLLAND
2021-02-17 delete source_ip 162.209.3.31
2021-02-17 insert source_ip 67.225.172.165
2021-02-17 update robots_txt_status www.futureforwarding.com: 404 => 200
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES LAWFORD
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2020-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GEOFFREY SMITH
2020-05-22 update statutory_documents CESSATION OF FUTURE FORWARDING ( HOLDINGS) LTD AS A PSC
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2019-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2017-06-07 update account_category MEDIUM => FULL
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2016-06-07 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-07 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-24 update statutory_documents 06/05/16 FULL LIST
2016-04-15 delete source_ip 166.78.104.211
2016-04-15 insert source_ip 162.209.3.31
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-07 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-07 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
2015-05-15 update statutory_documents 06/05/15 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
2014-06-07 delete address UNIT 4, HAWTHORNE HOUSE DARK LANE BIRSTALL WEST YORKSHIRE ENGLAND WF17 9LW
2014-06-07 insert address UNIT 4, HAWTHORNE HOUSE DARK LANE BIRSTALL WEST YORKSHIRE WF17 9LW
2014-06-07 update account_category FULL => MEDUM
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2014-05-15 update statutory_documents 06/05/14 FULL LIST
2014-03-12 update statutory_documents DIRECTOR APPOINTED PAMELA BROWN
2013-11-08 update statutory_documents AUDITOR'S RESIGNATION
2013-10-31 delete index_pages_linkeddomain adobe.com
2013-10-31 delete source_ip 83.138.148.85
2013-10-31 insert index_pages_linkeddomain futureforwarding.co.uk
2013-10-31 insert index_pages_linkeddomain futureforwarding.us
2013-10-31 insert index_pages_linkeddomain launchdigitalmarketing.com
2013-10-31 insert source_ip 166.78.104.211
2013-06-27 update website_status ServerDown => DomainNotFound
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-25 update account_category MEDUM => FULL
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-19 update statutory_documents 12/06/13 STATEMENT OF CAPITAL GBP 21315
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-09 update statutory_documents 06/05/13 FULL LIST
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-15 update statutory_documents AUDITOR'S RESIGNATION
2012-06-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2012-05-09 update statutory_documents 06/05/12 FULL LIST
2012-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY SMITH / 04/05/2012
2011-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-05-09 update statutory_documents 06/05/11 FULL LIST
2011-02-10 update statutory_documents ADOPT ARTICLES 10/01/2011
2010-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-05-12 update statutory_documents 06/05/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIGGIN / 06/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 06/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLLAND / 06/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLLAND / 06/05/2010
2010-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLLAND / 06/05/2010
2010-04-15 update statutory_documents DIRECTOR APPOINTED MR COLIN GEOFFREY SMITH
2009-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM INTERNATIONAL FREIGHT CENTRE BRUNTCLIFFE AVENUE MORLEY, LEEDS WEST YORKSHIRE LS27 0LL
2009-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THORNTON
2009-05-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-05-13 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-05-08 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART THORNTON / 07/05/2008
2008-02-04 update statutory_documents £ IC 21374/20479 18/12/07 £ SR 895@1=895
2007-12-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-10 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-09-15 update statutory_documents DIRECTOR RESIGNED
2005-07-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-05-19 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-12-02 update statutory_documents £ IC 23660/21610 18/11/03 £ SR 2050@1=2050
2003-12-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-05 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2002-08-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-29 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-31 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/01 FROM: OAKWELL WAY OAKWELL IND PARK GELDERD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9LU
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-05-22 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-29 update statutory_documents £ IC 26000/23660 18/01/00 £ SR 2340@1=2340
2000-01-31 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/00
2000-01-31 update statutory_documents RE SHARE CONTRACT 13/01/00
1999-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1999-05-27 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents PRE-EMPT ART 5-AGREEMEN 16/03/99
1999-05-06 update statutory_documents PURCHASE SHARE AGREEMEN 16/03/99
1999-04-29 update statutory_documents £ IC 27502/26000 09/04/99 £ SR 1502@1=1502
1998-11-04 update statutory_documents £ IC 31198/27502 26/10/98 £ SR 3696@1=3696
1998-11-03 update statutory_documents ALTER MEM AND ARTS 26/10/98
1998-11-03 update statutory_documents POS 26/10/98
1998-10-14 update statutory_documents AUTHORITY TO ALLOTT 29/07/98
1998-08-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1998-06-02 update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-08-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1997-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-14 update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-05-14 update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
1995-06-26 update statutory_documents ADOPT MEM AND ARTS 22/05/95
1995-05-11 update statutory_documents RETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS
1994-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-13 update statutory_documents RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
1994-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
1994-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
1993-05-21 update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-20 update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1991-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
1991-06-04 update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-06 update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-21 update statutory_documents ADOPT MEM AND ARTS 12/02/90
1989-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/89 FROM: FAIRWAY INDUSTRIAL PARK GELDERD ROAD BIRSTALL BATLEY WEST YORKSHIRE
1989-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-05-19 update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents DIRECTOR RESIGNED
1988-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-10-08 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1987-06-25 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-12 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1978-07-03 update statutory_documents CERTIFICATE OF INCORPORATION
1978-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION