| Date | Description |
|---|
| 2024-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/24 |
| 2024-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/24 |
| 2024-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/24 |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-08-15 |
update statutory_documents CESSATION OF JOHN WILLIAM FREEMAN AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN |
| 2024-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update num_mort_charges 5 => 6 |
| 2019-12-07 |
update num_mort_outstanding 5 => 6 |
| 2019-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059047830006 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN MEWES |
| 2017-07-07 |
insert company_previous_name SFC EVENT LOGISTICS LIMITED |
| 2017-07-07 |
update name SFC EVENT LOGISTICS LIMITED => FREEMANS EVENT PARTNERS (LOGISTICS) LTD. |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEMANS EVENT PARTNERS HOLDINGS LTD |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FREEMAN / 01/02/2017 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FREEMAN / 01/02/2017 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE ANN MEWES / 01/02/2017 |
| 2017-06-12 |
update statutory_documents COMPANY NAME CHANGED SFC EVENT LOGISTICS LIMITED
CERTIFICATE ISSUED ON 12/06/17 |
| 2017-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-08 |
update num_mort_charges 4 => 5 |
| 2017-01-08 |
update num_mort_outstanding 4 => 5 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059047830005 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE FREEMAN / 22/11/2014 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059047830004 |
| 2015-12-08 |
update num_mort_charges 2 => 3 |
| 2015-12-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059047830003 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-28 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-10-07 |
update account_category MEDIUM => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
delete address UNIT Q2 QUADRANT DISTRIBUTION CENTRE QUADRANT WAY HARDWICKE GLOUCESTER GLOS UNITED KINGDOM GL2 2RN |
| 2014-09-07 |
insert address UNIT Q2 QUADRANT DISTRIBUTION CENTRE QUADRANT WAY HARDWICKE GLOUCESTER GLOS GL2 2RN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-28 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-22 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => MEDUM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 2013-06-24 |
insert company_previous_name SFWF LIMITED |
| 2013-06-24 |
update name SFWF LIMITED => SFC EVENT LOGISTICS LIMITED |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 56210 - Event catering activities |
| 2013-06-23 |
update account_ref_month 10 => 1 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2012-12-11 |
update statutory_documents COMPANY NAME CHANGED SFWF LIMITED
CERTIFICATE ISSUED ON 11/12/12 |
| 2012-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-03 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/01/2013 |
| 2012-10-01 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FREEMAN / 01/10/2012 |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS FREEMAN / 01/10/2012 |
| 2012-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-30 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 150 |
| 2011-09-01 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FREEMAN / 14/08/2011 |
| 2011-07-22 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-08-31 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MS ZOE FREEMAN |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS FREEMAN / 22/12/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE FREEMAN / 22/12/2009 |
| 2009-10-23 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-06-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/10/2009 |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
55 PARSONAGE STREET
DURSLEY
GLOUCESTERSHIRE
GL11 4BP |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |