TRANS GLOBAL FREIGHT MANAGEMENT - History of Changes


DateDescription
2024-03-11 update website_status NoTargetPages => FlippedRobots
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19 update website_status FlippedRobots => NoTargetPages
2023-08-23 update website_status NoTargetPages => FlippedRobots
2023-07-20 update website_status FlippedRobots => NoTargetPages
2023-06-20 update website_status NoTargetPages => FlippedRobots
2023-05-21 update website_status FlippedRobots => NoTargetPages
2023-04-20 update website_status NoTargetPages => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-20 update website_status FlippedRobots => NoTargetPages
2023-02-24 update website_status OK => FlippedRobots
2023-01-05 update statutory_documents DIRECTOR APPOINTED MR LEE ROBERT STEVENSON
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update num_mort_charges 7 => 8
2021-12-07 update num_mort_satisfied 6 => 7
2021-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012726580008
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRASAD SANTOSH CHOGLE / 01/07/2021
2021-02-08 delete company_previous_name TRANS GLOBAL AIR LIMITED
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH 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
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID RAWLINGSON / 06/11/2018
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-09-20 update statutory_documents DIRECTOR APPOINTED DAVID CARPENTIER
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-12 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-05 update statutory_documents 17/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-08 update statutory_documents 17/12/14 FULL LIST
2014-09-18 update statutory_documents DIRECTOR APPOINTED LEE ANDREW BOLSOVER
2014-09-18 update statutory_documents DIRECTOR APPOINTED PRASAD SANTOSH CHOGLE
2014-09-18 update statutory_documents DIRECTOR APPOINTED SIMON DAVID RAWLINGSON
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-13 update statutory_documents 17/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07 update statutory_documents 17/12/12 FULL LIST
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILSHER SEN / 01/01/2013
2013-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DILSHER SEN / 01/01/2013
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2012-01-16 update statutory_documents 17/12/11 FULL LIST
2011-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13 update statutory_documents 17/12/10 FULL LIST
2010-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2010-06-29 update statutory_documents ADOPT ARTICLES 02/06/2010
2010-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG
2010-01-13 update statutory_documents 17/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEON JONES / 17/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL SMITH / 17/12/2009
2009-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-13 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2007-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1NX
2007-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-19 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-17 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-13 update statutory_documents NEW SECRETARY APPOINTED
2005-01-13 update statutory_documents SECRETARY RESIGNED
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents COMPANY NAME CHANGED TRANS GLOBAL AIR LIMITED CERTIFICATE ISSUED ON 02/01/01
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-18 update statutory_documents DIRECTOR RESIGNED
2000-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00
2000-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-18 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents £ NC 100000/500000 07/12/98
1998-12-16 update statutory_documents NC INC ALREADY ADJUSTED 07/12/98
1998-12-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/98
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-03 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents DIRECTOR RESIGNED
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1998-02-19 update statutory_documents SECRETARY RESIGNED
1998-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1998-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-13 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX
1996-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-28 update statutory_documents RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS
1995-10-04 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-10 update statutory_documents DIRECTOR RESIGNED
1995-06-28 update statutory_documents DIRECTOR RESIGNED
1995-06-28 update statutory_documents DIRECTOR RESIGNED
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-24 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB
1994-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-02-01 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-06 update statutory_documents DIRECTOR RESIGNED
1993-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-20 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-17 update statutory_documents ALTER MEM AND ARTS 26/03/91
1991-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-12 update statutory_documents RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-20 update statutory_documents DIRECTOR RESIGNED
1989-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SERVICE HOUSE CROFT STREET LONDON SE8 5DW
1989-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-09 update statutory_documents RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS
1989-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-11-24 update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM: INTERNATIONAL HOUSE GIRLING WAY GREAT WEST ROAD FELTHAM MIDDX
1979-10-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/79
1976-08-11 update statutory_documents CERTIFICATE OF INCORPORATION