CARGO LINK EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Colin Neat as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Mr Richard Mark Thackeray as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Colin Francis Neat as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Mr Richard Thackeray as a secretary on 2023-09-15 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-04-06 with no updates |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT 3, CYGNUS COURT BEVERLEY ROAD, CASTLE DONINGTON DERBY DE74 2SA |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 17/08/1817 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035451190007 |
| 01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NEAT / 01/06/2012 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEAT / 01/06/2012 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 07/05/147 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035451190006 |
| 26/04/1326 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NEAT / 01/08/2010 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEAT / 01/08/2010 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | SECRETARY APPOINTED MR COLIN NEAT |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWEENEY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKERAY |
| 28/05/0928 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEAT / 01/01/2007 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0714 March 2007 | INTER COMPANY LOAN 26/02/07 |
| 14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CARGO TERMINAL 4 EAST MIDLAND INTERNA CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: BUIDING 101 EAST MIDLANDS AIRPORT, DERBY DE14 2SA |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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