Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-07 |
delete career_emails hr@mixedfreight.com |
2024-03-07 |
delete finance_emails ac..@mixedfreight.com |
2024-03-07 |
delete general_emails in..@heathrowrentatruck.com |
2024-03-07 |
delete sales_emails sa..@mixedfreight.com |
2024-03-07 |
delete email ac..@mixedfreight.com |
2024-03-07 |
delete email hr@mixedfreight.com |
2024-03-07 |
delete email in..@heathrowrentatruck.com |
2024-03-07 |
delete email ne..@mixedfreight.com |
2024-03-07 |
delete email sa..@mixedfreight.com |
2024-03-07 |
delete email sa..@mixedfreight.com |
2024-03-07 |
delete email wa..@mixedfreight.com |
2024-03-07 |
delete index_pages_linkeddomain caa.co.uk |
2024-03-07 |
delete index_pages_linkeddomain rha.uk.net |
2024-03-07 |
delete index_pages_linkeddomain www.gov.uk |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
2023-02-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
2023-02-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
2023-02-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
2023-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
2023-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-06-14 |
delete source_ip 142.93.33.4 |
2022-06-14 |
insert source_ip 151.101.194.159 |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-07-28 |
delete about_pages_linkeddomain flywheelsites.com |
2021-07-28 |
delete casestudy_pages_linkeddomain flywheelsites.com |
2021-07-28 |
delete contact_pages_linkeddomain flywheelsites.com |
2021-07-28 |
delete index_pages_linkeddomain flywheelsites.com |
2021-07-28 |
delete management_pages_linkeddomain flywheelsites.com |
2021-07-28 |
delete service_pages_linkeddomain flywheelsites.com |
2021-07-28 |
delete terms_pages_linkeddomain flywheelsites.com |
2021-06-26 |
insert career_emails hr@mixedfreight.com |
2021-06-26 |
insert finance_emails ac..@mixedfreight.com |
2021-06-26 |
insert sales_emails sa..@mixedfreight.com |
2021-06-26 |
delete contact_pages_linkeddomain google.co.uk |
2021-06-26 |
delete contact_pages_linkeddomain plus.google.com |
2021-06-26 |
delete fax 020 8831 9977 |
2021-06-26 |
delete index_pages_linkeddomain gridhosted.co.uk |
2021-06-26 |
delete index_pages_linkeddomain plus.google.com |
2021-06-26 |
delete service_pages_linkeddomain heathrowrentatruck.com |
2021-06-26 |
delete service_pages_linkeddomain plus.google.com |
2021-06-26 |
delete source_ip 95.142.152.194 |
2021-06-26 |
insert contact_pages_linkeddomain digital360.mobi |
2021-06-26 |
insert contact_pages_linkeddomain flywheelsites.com |
2021-06-26 |
insert contact_pages_linkeddomain instagram.com |
2021-06-26 |
insert contact_pages_linkeddomain johnfergusonphoto.com |
2021-06-26 |
insert contact_pages_linkeddomain linkedin.com |
2021-06-26 |
insert email ac..@mixedfreight.com |
2021-06-26 |
insert email co..@mixedfreight.com |
2021-06-26 |
insert email hr@mixedfreight.com |
2021-06-26 |
insert email ne..@mixedfreight.com |
2021-06-26 |
insert email sa..@mixedfreight.com |
2021-06-26 |
insert email sa..@mixedfreight.com |
2021-06-26 |
insert email wa..@mixedfreight.com |
2021-06-26 |
insert index_pages_linkeddomain caa.co.uk |
2021-06-26 |
insert index_pages_linkeddomain digital360.mobi |
2021-06-26 |
insert index_pages_linkeddomain flywheelsites.com |
2021-06-26 |
insert index_pages_linkeddomain instagram.com |
2021-06-26 |
insert index_pages_linkeddomain johnfergusonphoto.com |
2021-06-26 |
insert index_pages_linkeddomain linkedin.com |
2021-06-26 |
insert index_pages_linkeddomain rha.uk.net |
2021-06-26 |
insert index_pages_linkeddomain www.gov.uk |
2021-06-26 |
insert service_pages_linkeddomain digital360.mobi |
2021-06-26 |
insert service_pages_linkeddomain flywheelsites.com |
2021-06-26 |
insert service_pages_linkeddomain instagram.com |
2021-06-26 |
insert service_pages_linkeddomain johnfergusonphoto.com |
2021-06-26 |
insert service_pages_linkeddomain linkedin.com |
2021-06-26 |
insert source_ip 142.93.33.4 |
2021-06-26 |
update website_status TemplateWebsite => OK |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-04-26 |
update website_status OK => TemplateWebsite |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'KEEFFE / 22/02/2021 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-31 |
update statutory_documents FIRST GAZETTE |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
2017-02-02 |
delete alias Mixed Freight Services Limited |
2017-02-02 |
delete fax +44 (0)20 8831 9977 |
2017-02-02 |
delete index_pages_linkeddomain airdigital.org.uk |
2017-02-02 |
delete index_pages_linkeddomain demandside.co.uk |
2017-02-02 |
delete source_ip 199.34.229.100 |
2017-02-02 |
insert index_pages_linkeddomain facebook.com |
2017-02-02 |
insert index_pages_linkeddomain gridhosted.co.uk |
2017-02-02 |
insert index_pages_linkeddomain plus.google.com |
2017-02-02 |
insert source_ip 95.142.152.194 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-03-23 |
delete about_pages_linkeddomain linkedin.com |
2016-03-23 |
delete career_pages_linkeddomain linkedin.com |
2016-03-23 |
delete contact_pages_linkeddomain linkedin.com |
2016-03-23 |
delete index_pages_linkeddomain linkedin.com |
2016-03-23 |
delete partner_pages_linkeddomain linkedin.com |
2016-03-23 |
delete service_pages_linkeddomain linkedin.com |
2016-03-23 |
delete terms_pages_linkeddomain linkedin.com |
2016-03-23 |
insert about_pages_linkeddomain airdigital.org.uk |
2016-03-23 |
insert career_pages_linkeddomain airdigital.org.uk |
2016-03-23 |
insert contact_pages_linkeddomain airdigital.org.uk |
2016-03-23 |
insert index_pages_linkeddomain airdigital.org.uk |
2016-03-23 |
insert partner_pages_linkeddomain airdigital.org.uk |
2016-03-23 |
insert service_pages_linkeddomain airdigital.org.uk |
2016-03-23 |
insert terms_pages_linkeddomain airdigital.org.uk |
2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-03-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-03-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
2016-02-03 |
update statutory_documents 08/01/16 FULL LIST |
2015-07-01 |
insert about_pages_linkeddomain linkedin.com |
2015-07-01 |
insert career_pages_linkeddomain linkedin.com |
2015-07-01 |
insert contact_pages_linkeddomain linkedin.com |
2015-07-01 |
insert index_pages_linkeddomain linkedin.com |
2015-07-01 |
insert partner_pages_linkeddomain linkedin.com |
2015-07-01 |
insert service_pages_linkeddomain linkedin.com |
2015-07-01 |
insert terms_pages_linkeddomain linkedin.com |
2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-03-07 |
update registered_address |
2015-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-09 |
update statutory_documents 08/01/15 FULL LIST |
2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-05 |
update statutory_documents 08/01/14 FULL LIST |
2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'KEEFE / 07/01/2014 |
2014-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN O'KEEFE / 07/01/2014 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 2 => 1 |
2013-06-25 |
update num_mort_satisfied 0 => 2 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-04-18 |
update statutory_documents ALTER ARTICLES 14/02/2013 |
2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NEWELL |
2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR BILLY ROY WILD |
2013-03-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN O'KEEFE |
2013-03-08 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN O'KEEFE |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SMITH |
2013-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2013-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2013-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2013-02-19 |
update statutory_documents 14/02/13 STATEMENT OF CAPITAL GBP 200 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-25 |
update statutory_documents 08/01/13 FULL LIST |
2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2012-01-13 |
update statutory_documents 08/01/12 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 08/01/11 FULL LIST |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2010-01-26 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY SMITH / 01/10/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SMITH / 01/10/2009 |
2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE SMITH / 01/10/2009 |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS |
2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS |
2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
2000-03-17 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
KIMBERLEY
HORTON ROAD
STANWELL MOOR
MIDDLESEX TW19 6BQ |
1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-02-01 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-02-22 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
1989-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS |
1987-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1986-11-28 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
1985-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |