MIXED FREIGHT SERVICES - History of Changes


DateDescription
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