| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-19 |
delete source_ip 78.129.247.127 |
| 2017-11-19 |
insert source_ip 109.203.102.96 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-13 |
update website_status OK => FlippedRobots |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-26 |
update website_status OK => EmptyPage |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update website_status OK => EmptyPage |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update website_status OK => EmptyPage |
| 2014-07-08 |
update website_status FlippedRobots => EmptyPage |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-25 |
update website_status EmptyPage => FlippedRobots |
| 2014-06-12 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-27 |
update website_status OK => EmptyPage |
| 2014-04-15 |
insert sales_emails sa..@securedespatch.co.uk |
| 2014-04-15 |
delete index_pages_linkeddomain dnsmadeeasy.com |
| 2014-04-15 |
delete source_ip 54.235.159.97 |
| 2014-04-15 |
insert alias Secure Despatch Ltd. |
| 2014-04-15 |
insert email sa..@securedespatch.co.uk |
| 2014-04-15 |
insert fax +44 (0)1895 430185 |
| 2014-04-15 |
insert phone +44 (0)1895 436666 |
| 2014-04-15 |
insert source_ip 78.129.247.127 |
| 2014-04-15 |
update robots_txt_status www.securedespatch.co.uk: 200 => 404 |
| 2014-03-11 |
delete sales_emails sa..@securedespatch.co.uk |
| 2014-03-11 |
delete alias Secure Despatch Ltd. |
| 2014-03-11 |
delete email sa..@securedespatch.co.uk |
| 2014-03-11 |
delete fax +44 (0)1895 430185 |
| 2014-03-11 |
delete phone +44 (0)1895 436666 |
| 2014-03-11 |
delete source_ip 78.129.247.127 |
| 2014-03-11 |
insert index_pages_linkeddomain dnsmadeeasy.com |
| 2014-03-11 |
insert source_ip 54.235.159.97 |
| 2014-03-11 |
update robots_txt_status www.securedespatch.co.uk: 404 => 200 |
| 2014-02-11 |
insert sales_emails sa..@securedespatch.co.uk |
| 2014-02-11 |
delete index_pages_linkeddomain dnsmadeeasy.com |
| 2014-02-11 |
delete source_ip 54.235.159.97 |
| 2014-02-11 |
insert alias Secure Despatch Ltd. |
| 2014-02-11 |
insert email sa..@securedespatch.co.uk |
| 2014-02-11 |
insert fax +44 (0)1895 430185 |
| 2014-02-11 |
insert phone +44 (0)1895 436666 |
| 2014-02-11 |
insert source_ip 78.129.247.127 |
| 2014-02-11 |
update robots_txt_status www.securedespatch.co.uk: 200 => 404 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
delete sales_emails sa..@securedespatch.co.uk |
| 2014-01-28 |
delete alias Secure Despatch Ltd. |
| 2014-01-28 |
delete email sa..@securedespatch.co.uk |
| 2014-01-28 |
delete fax +44 (0)1895 430185 |
| 2014-01-28 |
delete phone +44 (0)1895 436666 |
| 2014-01-28 |
delete source_ip 78.129.247.127 |
| 2014-01-28 |
insert index_pages_linkeddomain dnsmadeeasy.com |
| 2014-01-28 |
insert source_ip 54.235.159.97 |
| 2014-01-28 |
update robots_txt_status www.securedespatch.co.uk: 404 => 200 |
| 2013-12-02 |
insert sales_emails sa..@securedespatch.co.uk |
| 2013-12-02 |
delete index_pages_linkeddomain dnsmadeeasy.com |
| 2013-12-02 |
delete source_ip 54.235.159.97 |
| 2013-12-02 |
insert alias Secure Despatch Ltd. |
| 2013-12-02 |
insert email sa..@securedespatch.co.uk |
| 2013-12-02 |
insert fax +44 (0)1895 430185 |
| 2013-12-02 |
insert phone +44 (0)1895 436666 |
| 2013-12-02 |
insert source_ip 78.129.247.127 |
| 2013-12-02 |
update robots_txt_status www.securedespatch.co.uk: 200 => 404 |
| 2013-11-17 |
delete sales_emails sa..@securedespatch.co.uk |
| 2013-11-17 |
delete alias Secure Despatch Ltd. |
| 2013-11-17 |
delete email sa..@securedespatch.co.uk |
| 2013-11-17 |
delete fax +44 (0)1895 430185 |
| 2013-11-17 |
delete phone +44 (0)1895 436666 |
| 2013-11-17 |
delete source_ip 78.129.247.127 |
| 2013-11-17 |
insert index_pages_linkeddomain dnsmadeeasy.com |
| 2013-11-17 |
insert source_ip 54.235.159.97 |
| 2013-11-17 |
update robots_txt_status www.securedespatch.co.uk: 404 => 200 |
| 2013-08-15 |
delete source_ip 66.231.182.111 |
| 2013-08-15 |
insert source_ip 78.129.247.127 |
| 2013-07-05 |
delete source_ip 78.129.247.127 |
| 2013-07-05 |
insert source_ip 66.231.182.111 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-05 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-17 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-23 |
delete source_ip 208.94.147.150 |
| 2012-12-23 |
delete source_ip 127.0.0.1 |
| 2012-12-23 |
insert source_ip 78.129.247.127 |
| 2012-06-16 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-16 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM TURNER / 01/01/2010 |
| 2010-02-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
21 CASTLE GROVE
NEWBURY
BERKSHIRE RG14 1PS |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
SWIFT HOUSE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE RG14 5TU |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents COMPANY NAME CHANGED
SWIFT (24 HOUR) COURIER SERVICES
HEATHROW LIMITED
CERTIFICATE ISSUED ON 07/04/04 |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/02 FROM:
5 BADBURY
SWINDON
WILTSHIRE
SN4 0EY |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |