FLYING TRADE - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2022-09-16 delete index_pages_linkeddomain flyingleisure.com
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-15 delete source_ip 160.153.211.142
2022-05-15 insert source_ip 92.205.93.150
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-06 delete source_ip 185.119.173.46
2021-02-06 insert source_ip 160.153.211.142
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-15 delete address Delicja' Polish Delicatessen Counter Sales Assistant Flexible Hours - Slough, SL1 9LA Apply
2020-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 insert address Delicja' Polish Delicatessen Counter Sales Assistant Flexible Hours - Slough, SL1 9LA Apply
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 delete address Delicja' Polish Delicatessen Counter Sales Assistant Vacancy (Full Time) - Wisbech, PE13 1PE. Apply
2020-03-30 insert address Delicja' Polish Delicatessen Counter Sales Assistant Vacancy (Full Time) - Wisbech, PE13 1PE. Apply
2020-02-27 delete address Assistant Vacancies - Peterborough, PE1 1ET
2020-02-27 delete address Assistant Vacancies - Southgate, London, N14 5PW
2020-02-27 delete address Assistant Vacancies - Wimbledon, London SW15 3DT
2020-02-27 delete address Assistant Vacancies - Wisbech, PE13 1PE
2020-02-27 delete fax 01255 551959
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-08-27 delete address Assistant Vacancies - Edgware, London NW9 0AS
2019-08-27 delete address Class 2 HGV Drivers - Wembley, London
2019-08-27 insert address Assistant Vacancies - Peterborough, PE1 1ET
2019-08-27 insert address Assistant Vacancies - Southgate, London, N14 5PW
2019-08-27 insert address Assistant Vacancies - Wisbech, PE13 1PE
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12 delete address HGV Class 2 Drivers - Wembley, London
2019-06-12 insert address Class 2 HGV Drivers - Wembley, London
2019-05-07 update num_mort_charges 9 => 10
2019-05-07 update num_mort_satisfied 5 => 6
2019-04-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022851420009
2019-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022851420010
2019-04-04 insert address HGV Class 2 Drivers - Wembley, London
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-11-07 update num_mort_charges 8 => 9
2017-11-07 update num_mort_outstanding 3 => 4
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022851420009
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11 delete source_ip 188.65.113.91
2017-05-11 insert source_ip 185.119.173.46
2017-05-11 update robots_txt_status ftgplc.com: 404 => 200
2017-05-11 update robots_txt_status www.ftgplc.com: 404 => 200
2016-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARJIT SINGH DULAI / 29/11/2016
2016-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH DULAI / 29/11/2016
2016-12-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH DULAI / 29/11/2016
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15 update statutory_documents AUDITOR'S RESIGNATION
2016-01-07 delete address EUROPA HOUSE 4 EUROPA WAY PARKSTONE HARWICH ESSEX ENGLAND CO12 4PT
2016-01-07 insert address EUROPA HOUSE 4 EUROPA WAY PARKSTONE HARWICH ESSEX CO12 4PT
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-10 update statutory_documents 29/11/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10 update statutory_documents AUDITOR'S RESIGNATION
2015-01-07 delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2015-01-07 insert address EUROPA HOUSE 4 EUROPA WAY PARKSTONE HARWICH ESSEX ENGLAND CO12 4PT
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2014-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM HARWICH INDUSTRIAL ESTATE EUROPA WAY HARWICH ESSEX CO12 4PT ENGLAND
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-03 update statutory_documents 29/11/14 FULL LIST
2014-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-07 update num_mort_charges 7 => 8
2014-11-07 update num_mort_outstanding 2 => 3
2014-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022851420008
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-10 update statutory_documents 29/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-23 update returns_next_due_date 2012-12-27 => 2013-12-27
2012-11-29 update statutory_documents 29/11/12 FULL LIST
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL
2011-12-07 update statutory_documents 29/11/11 FULL LIST
2011-07-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29 update statutory_documents 29/11/10 FULL LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents DIRECTOR APPOINTED MR HARJIT SINGH DULAI
2009-11-30 update statutory_documents 29/11/09 FULL LIST
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARJIT DULAI
2008-01-02 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2007-12-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-12-04 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30 update statutory_documents RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS
2003-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS
2002-07-09 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-12 update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19 update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18 update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-21 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS; AMEND
1996-08-21 update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS; AMEND
1996-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-20 update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20 update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-18 update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/92 FROM: UNIT 2 HAWTHORNE INDUSTRIAL ESTATE MIDDLEMORE RD,SMETHWICK, WARLEY,WEST MIDLANDS B21 0BH
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-16 update statutory_documents NC INC ALREADY ADJUSTED 01/10/90 01/10/90
1991-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-16 update statutory_documents NC INC ALREADY ADJUSTED 29/11/90
1991-02-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-02-14 update statutory_documents COMPANY NAME CHANGED FLYING TRADE FINANCE LIMITED CERTIFICATE ISSUED ON 15/02/91
1990-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 154/170 CANNON STREET ROAD LONDON E1 2LH
1990-12-18 update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1988-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION