BERNARD FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 11/06/2511 June 2025 | Application to strike the company off the register |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Statement of capital on 2025-06-03 |
| 03/06/253 June 2025 | |
| 01/05/251 May 2025 | Registered office address changed from Unit 1 Skyline Great South West Road London Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2025-05-01 |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-03-31 |
| 14/02/2514 February 2025 | Termination of appointment of Bertrand Jannin as a director on 2025-02-13 |
| 05/02/255 February 2025 | Appointment of Ms Deborah Godkin as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Frank Smith as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Termination of appointment of John David Gavin Love as a secretary on 2024-01-05 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/11/238 November 2023 | Appointment of Mr Frank Smith as a director on 2021-12-31 |
| 08/11/238 November 2023 | Termination of appointment of David Smith as a director on 2022-12-31 |
| 08/11/238 November 2023 | Appointment of Mr Richard Paul Barrett as a secretary on 2023-11-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BERNARD HOUSE 52-54 PEREGRINE ROAD HAINAULT ILFORD ESSEX IG6 3SZ |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JORE |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOUGH |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR JOHN DAVID GAVIN LOVE |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND JANNIN / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | ARTICLES OF ASSOCIATION |
| 04/01/104 January 2010 | ADOPT ARTICLES 05/02/2007 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED SDV LTD CERTIFICATE ISSUED ON 31/12/09 |
| 29/12/0929 December 2009 | CHANGE OF NAME 15/12/2009 |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | MEMORANDUM OF ASSOCIATION |
| 15/12/0915 December 2009 | ADOPT ARTICLES 05/02/2007 |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED UNITED STAR LINE LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 03/12/093 December 2009 | CHANGE OF NAME 03/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR DIDIER JORE |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR BERTRAND JANNIN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR DAVID SMITH |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOOD |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 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 |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX, IG2 7HL |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED EASTERN STAR LINE LIMITED CERTIFICATE ISSUED ON 18/01/93 |
| 21/12/9221 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/08/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | AUDITOR'S RESIGNATION |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: MARSHALLS CHAMBERS 8A SOUTH STREET ROMFORD ESSEX RM1 1RP |
| 24/05/9124 May 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 29/09/86 |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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