FASTNET FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-09-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-09-30 |
| 10/08/2110 August 2021 | Satisfaction of charge 2 in full |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLEY |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 01/09/161 September 2016 | SECRETARY APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD EDGELL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON |
| 18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HARPENDEN HERTFORDSHIRE AL5 4SB ENGLAND |
| 23/01/1523 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HERTFORDSHIRE AL5 4SB |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ALISTAIR JAMES CALDWELL |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 02/01/2013 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR LAURENCE SEYMOUR CLARKE |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 14/07/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 16/06/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS COLLEY / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOOTH / 16/06/2011 |
| 27/01/1127 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1017 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS COLLEY / 14/01/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DAVID JOHN BOOTH |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | REGARDING SECTION 394 |
| 05/02/025 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9816 February 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 28/01/9628 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | AUDITOR'S RESIGNATION |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 31/01/9031 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
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