CARGO FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 02/04/252 April 2025 | Termination of appointment of Bill Mcginnis as a director on 2025-03-31 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr Stephen Blackburne as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ to Transit 1 Westbank Way Belfast BT3 9LB on 2023-11-21 |
| 21/06/2321 June 2023 | Director's details changed for Nigel Gould on 2023-06-21 |
| 16/06/2316 June 2023 | Secretary's details changed for Mr Stephen Blackburne on 2023-06-16 |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 23/07/2123 July 2021 | Registration of charge NI0246010003, created on 2021-07-20 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS MCKEOWN |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR STEPHEN BLACKBURNE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKEOWN |
| 16/11/1816 November 2018 | AUDITOR'S RESIGNATION |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES RODGERS |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR THOMAS NEIL RODGERS |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MRS LUCINDA RODGERS |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 27/11/1527 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WILLIAM MARTIN / 01/11/2015 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 04/12/144 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COURTNEY |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 20/11/1220 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 28/12/1128 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGERS |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM TRANSIT 1 WESTBANK WAY BELFAST BT3 9LB |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR PAUL FRANCIS MCKEOWN |
| 07/12/107 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP ROGERS / 11/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WILLIAM MARTIN / 11/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOULD / 11/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM COURTNEY / 11/11/2009 |
| 28/01/1028 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0922 July 2009 | EXT FOR ACCS FILING |
| 22/12/0822 December 2008 | 11/11/08 |
| 03/11/083 November 2008 | 30/09/07 ANNUAL ACCTS |
| 03/12/073 December 2007 | 11/11/07 ANNUAL RETURN SHUTTLE |
| 12/11/0712 November 2007 | 30/09/06 ANNUAL ACCTS |
| 01/08/071 August 2007 | NOTICE OF INTS OUTSIDE UK |
| 10/01/0710 January 2007 | 11/11/06 ANNUAL RETURN SHUTTLE |
| 06/11/066 November 2006 | 30/09/05 ANNUAL ACCTS |
| 18/08/0618 August 2006 | NOTICE OF INTS OUTSIDE UK |
| 09/01/069 January 2006 | 11/11/05 ANNUAL RETURN SHUTTLE |
| 18/11/0518 November 2005 | 30/09/04 ANNUAL ACCTS |
| 22/07/0522 July 2005 | NOTICE OF INTS OUTSIDE UK |
| 18/01/0518 January 2005 | 11/11/04 ANNUAL RETURN SHUTTLE |
| 01/11/041 November 2004 | 30/09/03 ANNUAL ACCTS |
| 28/07/0428 July 2004 | NOTICE OF INTS OUTSIDE UK |
| 04/03/044 March 2004 | 11/11/03 ANNUAL RETURN SHUTTLE |
| 06/08/036 August 2003 | 30/09/02 ANNUAL ACCTS |
| 13/02/0313 February 2003 | 11/11/02 ANNUAL RETURN SHUTTLE |
| 04/08/024 August 2002 | 30/09/01 ANNUAL ACCTS |
| 19/04/0219 April 2002 | CHANGE OF DIRS/SEC |
| 19/04/0219 April 2002 | CHANGE OF DIRS/SEC |
| 07/01/027 January 2002 | 11/11/01 ANNUAL RETURN SHUTTLE |
| 30/08/0130 August 2001 | CHANGE OF ARD |
| 16/08/0116 August 2001 | CHANGE OF DIRS/SEC |
| 01/03/011 March 2001 | 30/04/00 ANNUAL ACCTS |
| 23/11/0023 November 2000 | 11/11/00 ANNUAL RETURN SHUTTLE |
| 15/11/0015 November 2000 | PARS RE MORTAGE |
| 02/08/002 August 2000 | PARS RE MORTAGE |
| 03/06/003 June 2000 | CHANGE OF DIRS/SEC |
| 03/06/003 June 2000 | CHANGE OF DIRS/SEC |
| 27/02/0027 February 2000 | 30/04/99 ANNUAL ACCTS |
| 21/11/9921 November 1999 | 11/11/99 ANNUAL RETURN SHUTTLE |
| 26/03/9926 March 1999 | AUDITOR RESIGNATION |
| 01/03/991 March 1999 | 30/04/98 ANNUAL ACCTS |
| 18/11/9818 November 1998 | 11/11/98 ANNUAL RETURN SHUTTLE |
| 21/01/9821 January 1998 | 30/04/97 ANNUAL ACCTS |
| 21/11/9721 November 1997 | 11/11/97 ANNUAL RETURN SHUTTLE |
| 13/09/9713 September 1997 | CHANGE IN SIT REG ADD |
| 21/01/9721 January 1997 | 30/04/96 ANNUAL ACCTS |
| 19/11/9619 November 1996 | 11/11/96 ANNUAL RETURN SHUTTLE |
| 30/01/9630 January 1996 | 30/04/95 ANNUAL ACCTS |
| 27/01/9627 January 1996 | CHANGE OF DIRS/SEC |
| 22/11/9522 November 1995 | 11/11/95 ANNUAL RETURN SHUTTLE |
| 02/03/952 March 1995 | 30/04/94 ANNUAL ACCTS |
| 23/11/9423 November 1994 | CHANGE OF DIRS/SEC |
| 23/11/9423 November 1994 | 12/11/94 ANNUAL RETURN SHUTTLE |
| 23/11/9423 November 1994 | CHANGE OF DIRS/SEC |
| 23/11/9423 November 1994 | CHANGE OF DIRS/SEC |
| 23/11/9423 November 1994 | NOTICE OF INTS OUTSIDE UK |
| 20/05/9420 May 1994 | 30/04/93 ANNUAL ACCTS |
| 15/11/9315 November 1993 | NOTICE OF INTS OUTSIDE UK |
| 15/11/9315 November 1993 | 12/11/93 ANNUAL RETURN SHUTTLE |
| 15/10/9315 October 1993 | CHANGE OF DIRS/SEC |
| 27/05/9327 May 1993 | 30/04/92 ANNUAL ACCTS |
| 16/11/9216 November 1992 | NOTICE OF INTS OUTSIDE UK |
| 16/11/9216 November 1992 | 12/11/92 ANNUAL RETURN FORM |
| 29/05/9229 May 1992 | 30/04/91 ANNUAL ACCTS |
| 15/05/9215 May 1992 | CHANGE OF DIRS/SEC |
| 28/02/9228 February 1992 | CHANGE OF DIRS/SEC |
| 28/02/9228 February 1992 | CHANGE OF DIRS/SEC |
| 07/01/927 January 1992 | RETURN OF ALLOT OF SHARES |
| 18/12/9118 December 1991 | NOTICE OF INTS OUTSIDE UK |
| 18/11/9118 November 1991 | 12/11/91 ANNUAL RETURN FORM |
| 26/09/9026 September 1990 | NOTICE OF ARD |
| 18/06/9018 June 1990 | MEMORANDUM |
| 18/06/9018 June 1990 | DECLN COMPLNCE REG NEW CO |
| 18/06/9018 June 1990 | ARTICLES |
| 18/06/9018 June 1990 | PARS RE DIRS/SIT REG OFF |
| 18/06/9018 June 1990 | STATEMENT OF NOMINAL CAP |
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