| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-03-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-03-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-03-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XPEDIATOR PLC / 03/08/2023 |
| 2023-12-21 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2023-12-21 |
update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071486920002 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GLEN BOYCE |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE MYSON |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GODFREY |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071486920002 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071486920001 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAMSON |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLYTH |
| 2021-04-07 |
delete address 700 AVENUE WEST AVENUE WEST GREAT NOTLEY BRAINTREE ENGLAND CM77 7AA |
| 2021-04-07 |
insert address 700 AVENUE WEST GREAT NOTLEY BRAINTREE ENGLAND CM77 7AA |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
700 AVENUE WEST AVENUE WEST
GREAT NOTLEY
BRAINTREE
CM77 7AA
ENGLAND |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, 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 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROSS |
| 2019-10-07 |
update account_category GROUP => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071486920001 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HOWARD |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address THE ANGLIA CENTRE, BLACKWATER CLOSE FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UA |
| 2018-08-07 |
insert address 700 AVENUE WEST AVENUE WEST GREAT NOTLEY BRAINTREE ENGLAND CM77 7AA |
| 2018-08-07 |
update registered_address |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOUGH |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MYSON |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN GODFREY |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
THE ANGLIA CENTRE, BLACKWATER CLOSE FAIRVIEW INDUSTRIAL PARK
RAINHAM
ESSEX
RM13 8UA |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ROY GODFREY |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPEDIATOR PLC |
| 2018-07-23 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES MUNDAY AS A PSC |
| 2018-07-23 |
update statutory_documents CESSATION OF NICHOLAS PETER MUNDAY AS A PSC |
| 2018-07-23 |
update statutory_documents ADOPT ARTICLES 01/06/2018 |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOUGH |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MYSON |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-08-07 |
update account_ref_month 7 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-06-07 |
update account_category DORMANT => GROUP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-07 |
delete sic_code 99999 - Dormant Company |
| 2016-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-15 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-07-07 |
insert company_previous_name ANGLIA FORWARDING FAIRVIEW LIMITED |
| 2015-07-07 |
update name ANGLIA FORWARDING FAIRVIEW LIMITED => ANGLIA FORWARDING GROUP LIMITED |
| 2015-06-22 |
update statutory_documents COMPANY NAME CHANGED ANGLIA FORWARDING FAIRVIEW LIMITED
CERTIFICATE ISSUED ON 22/06/15 |
| 2015-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-13 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-10 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-12 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-02-29 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-04-20 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 2011-03-09 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRANT TOUGH |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2010-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |