| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name WORLD LOGISTIX LTD |
| 2024-04-07 |
update name WORLD LOGISTIX LTD => ACCLAIM FREIGHT SERVICES LIMITED |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT ALDRIDGE |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER FLOOD |
| 2021-04-22 |
update statutory_documents CESSATION OF SIMON MARK DOUGLAS AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 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 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-08-10 |
delete address 67 DPD STOVOLDS HILL CRANLEIGH ENGLAND GU6 8TB |
| 2018-08-10 |
insert address F7 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE ENGLAND PO16 8XT |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update num_mort_charges 1 => 2 |
| 2018-08-10 |
update num_mort_outstanding 1 => 2 |
| 2018-08-10 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
67 DPD
STOVOLDS HILL
CRANLEIGH
GU6 8TB
ENGLAND |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072277670002 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address 67 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY ENGLAND GU6 8TB |
| 2018-05-11 |
insert address 67 DPD STOVOLDS HILL CRANLEIGH ENGLAND GU6 8TB |
| 2018-05-11 |
update reg_address_care_of INTERLINK EXPRESS => null |
| 2018-05-11 |
update registered_address |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
C/O INTERLINK EXPRESS
67 DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB
ENGLAND |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER FLOOD |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FLOOD |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY FLOOD |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address WORLD LOGISTIX LTD THE COMMON CRANLEIGH SURREY GU6 8RZ |
| 2016-09-08 |
insert address 67 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY ENGLAND GU6 8TB |
| 2016-09-08 |
update reg_address_care_of null => INTERLINK EXPRESS |
| 2016-09-08 |
update registered_address |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
WORLD LOGISTIX LTD THE COMMON
CRANLEIGH
SURREY
GU6 8RZ |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-03 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD FLOOD / 01/01/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ALDRIDGE / 01/01/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CULLUM ALDRIDGE / 01/01/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER FLOOD / 01/01/2016 |
| 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 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-27 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER FLOOD / 01/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address WORLD LOGISTIX LTD THE COMMON CRANLEIGH SURREY ENGLAND GU6 8RZ |
| 2014-05-07 |
insert address WORLD LOGISTIX LTD THE COMMON CRANLEIGH SURREY GU6 8RZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER FLOOD / 20/11/2012 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-05-16 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY GERARD FLOOD / 19/01/2011 |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ALDRIDGE |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK DOUGLAS |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER FLOOD |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERRARD FLOOD / 11/03/2011 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKINSON |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
20 SALTHILL ROAD
CHICHESTER
WEST SUSSEX
PO19 3QH
ENGLAND |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK CULLUM ALDRIDGE |
| 2010-11-30 |
update statutory_documents SECRETARY APPOINTED MR ANTONY GERARD FLOOD |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY GERRARD FLOOD |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKINSON |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |