| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 19/11/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 19/11/2019 |
| 2019-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES GOODFELLOW / 19/11/2019 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-20 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 20/08/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert company_previous_name CWC GLOBAL LOGISTICS LTD |
| 2014-11-07 |
update name CWC GLOBAL LOGISTICS LTD => CLICK WORLDWIDE COURIERS LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-10-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-10-02 |
update statutory_documents COMPANY NAME CHANGED CWC GLOBAL LOGISTICS LTD
CERTIFICATE ISSUED ON 02/10/14 |
| 2014-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-02 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 27/05/2014 |
| 2013-09-06 |
insert company_previous_name CHINASPEED WORLDWIDE COURIERS LIMITED |
| 2013-09-06 |
update name CHINASPEED WORLDWIDE COURIERS LIMITED => CWC GLOBAL LOGISTICS LTD |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-20 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents COMPANY NAME CHANGED CHINASPEED WORLDWIDE COURIERS LIMITED
CERTIFICATE ISSUED ON 13/08/13 |
| 2013-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6321 - Other supporting land transport |
| 2013-06-22 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
insert sic_code 51210 - Freight air transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 18/01/2012 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 23/08/2011 |
| 2011-08-16 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 24/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 24/07/2010 |
| 2010-04-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
WINTERTON HOUSE, NIXEY CLOSE
SLOUGH
BERKSHIRE
SL1 1ND |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents COMPANY NAME CHANGED CHINASPEED WHOLESALE COURIERS LIMITED
CERTIFICATE ISSUED ON 06/11/08 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2006-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |