A K W GLOBAL LOGISTICS LTD
Company Documents
Date | Description |
---|---|
28/09/2328 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
06/01/236 January 2023 | Director's details changed for Mr Michael James Lyons on 2023-01-04 |
06/01/236 January 2023 | Secretary's details changed for Mr Michael James Lyons on 2023-01-04 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/10/2220 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/12/2122 December 2021 | Registration of charge 017243310015, created on 2021-12-17 |
20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
27/10/2127 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
19/07/2119 July 2021 | Change of details for 04343114 as a person with significant control on 2021-07-19 |
23/06/2123 June 2021 | Termination of appointment of Julian Charles Richards as a director on 2021-06-22 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310006 |
21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310007 |
21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310009 |
21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310013 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
06/12/186 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
06/12/186 December 2018 | CESSATION OF ANTHONY KEVIN WORTHINGTON AS A PSC |
25/10/1825 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
25/10/1825 October 2018 | ADOPT ARTICLES 04/10/2018 |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310012 |
16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310011 |
16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310010 |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WORTHINGTON |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES RICHARDS / 30/11/2017 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
05/06/175 June 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 017243310009 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
13/11/1513 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN WORTHINGTON / 01/03/2015 |
11/11/1511 November 2015 | DIRECTOR APPOINTED MRS PAULA WELSH |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR PAUL WELSH |
17/09/1517 September 2015 | COMPANY NAME CHANGED A.K. WORTHINGTON LIMITED CERTIFICATE ISSUED ON 17/09/15 |
17/09/1517 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
17/03/1517 March 2015 | DIRECTOR APPOINTED MRS KAREN LESLEY WORTHINGTON |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MURRAY |
26/10/1426 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310008 |
09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310007 |
01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310006 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
13/11/1313 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
21/01/1321 January 2013 | DIRECTOR APPOINTED MR CARL MURRAY |
05/11/125 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
28/11/1128 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/11/105 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/10/0929 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, FLAT 8 3 TARVES WAY, GREENWICH, LONDON, SE10 9JG |
20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM, FLAT 8 3 TARVES WAY, GREENWICH, LONDON, SE10 9JG |
14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 26 BOND, EUROPA WAY, TRAFFORD PARK, MANCHESTER, M17 1WF |
14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM, 26 BOND, EUROPA WAY, TRAFFORD PARK, MANCHESTER, M17 1WF |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
07/11/077 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
18/10/0618 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
01/11/051 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
14/10/0414 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
28/09/0328 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/09/0317 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/0330 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
12/11/0212 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/06/0230 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ |
01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ |
31/01/0231 January 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0130 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9918 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9818 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
08/01/988 January 1998 | CAPITALISE SHARES 04/12/97 |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | £ NC 10000/100000 14/11/97 |
11/12/9711 December 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
11/12/9711 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 |
11/12/9711 December 1997 | NC INC ALREADY ADJUSTED 14/11/97 AUTH ALLOT OF SECURITY 14/11/97 |
09/10/979 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
05/11/965 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9630 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 10/11/95 |
11/12/9511 December 1995 | £ NC 100/10000 10/11/ |
11/12/9511 December 1995 | SECT 80 OF COM ACT 10/11/95 |
11/12/9511 December 1995 | � NC 100/10000 10/11/95 SECT 80 OF COM ACT 10/11/95 |
02/10/952 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
02/10/952 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
05/10/945 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 1 DELAMERE ROAD, DANE BANK, DENTON, MANCHESTER M34 2QD |
08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: DELAMERE ROAD, DANE BANK, DENTON, MANCHESTER M34 2QD |
18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/10/937 October 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
15/10/9215 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
06/11/916 November 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
25/09/9025 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
25/09/8925 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8824 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
15/09/8715 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
03/09/863 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
14/07/8314 July 1983 | Certificate of change of name |
14/07/8314 July 1983 | Certificate of change of name |
18/05/8318 May 1983 | Miscellaneous |
18/05/8318 May 1983 | Miscellaneous |
18/05/8318 May 1983 | Incorporation |
18/05/8318 May 1983 | Incorporation |
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