| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-07 |
delete address UNIT 23 WESTBROOK ESTATE WESTBROOK PARK MANCHESTER LANCASHIRE ENGLAND M17 1AY |
| 2023-10-07 |
insert address 51 CARGO SERVICES LTD SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE NEWTON-LE-WILLOWS ENGLAND WA12 8DN |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS XUEQING PAN / 26/09/2023 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
UNIT 23 WESTBROOK ESTATE
WESTBROOK PARK
MANCHESTER
LANCASHIRE
M17 1AY
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-06 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
delete address UNIT 13 WESTBROOK PARK, WESTBROOK TRADING ESTATE WESTBROOK ROAD MANCHESTER ENGLAND M17 1AY |
| 2019-03-07 |
insert address UNIT 23 WESTBROOK ESTATE WESTBROOK PARK MANCHESTER LANCASHIRE ENGLAND M17 1AY |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
UNIT 13 WESTBROOK PARK, WESTBROOK TRADING ESTATE
WESTBROOK ROAD
MANCHESTER
M17 1AY
ENGLAND |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-12-19 |
delete address 64 OLDHAM ROAD MANCHESTER ENGLAND M4 5EE |
| 2016-12-19 |
insert address UNIT 13 WESTBROOK PARK, WESTBROOK TRADING ESTATE WESTBROOK ROAD MANCHESTER ENGLAND M17 1AY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-19 |
update registered_address |
| 2016-11-11 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
64 OLDHAM ROAD
MANCHESTER
M4 5EE
ENGLAND |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-07 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2015-06-07 |
insert address 64 OLDHAM ROAD MANCHESTER ENGLAND M4 5EE |
| 2015-06-07 |
insert company_previous_name COMPASS CARGO SERVICES LIMITED |
| 2015-06-07 |
update name COMPASS CARGO SERVICES LIMITED => 51 CARGO SERVICES LTD |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-05-01 |
update statutory_documents COMPANY NAME CHANGED COMPASS CARGO SERVICES LIMITED
CERTIFICATE ISSUED ON 01/05/15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-08 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 13 TAVERN QUAY BUSINESS CENTRE SWEDEN GATE LONDON UNITED KINGDOM SE16 7TX |
| 2014-03-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
UNIT 13 TAVERN QUAY BUSINESS CENTRE
SWEDEN GATE
LONDON
SE16 7TX
UNITED KINGDOM |
| 2014-02-28 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIN NING |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LU CHEN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-26 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XIN NING / 01/05/2012 |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LU CHEN |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED XUEQING PAN |
| 2012-03-27 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LU CHEN / 26/03/2012 |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LU CHEN |
| 2011-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-07 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG WU |
| 2011-03-05 |
update statutory_documents DIRECTOR APPOINTED MS LU CHEN |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MS LU CHEN |
| 2011-03-04 |
update statutory_documents SECRETARY APPOINTED MS LU CHEN |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG WU |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG WU |
| 2010-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |