FREIGHTFORCE DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-01-23 with updates |
| 12/03/2512 March 2025 | Change of details for Logistic Management Freight Services Ltd as a person with significant control on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Mrs Sarah Jayne Alston as a director on 2025-01-10 |
| 10/01/2510 January 2025 | Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 1a Guardian Road Industrial Estate Guardian Road Norwich Norfolk NR5 8PF on 2025-01-10 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Martin Halliday on 2022-11-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGISTIC MANAGEMENT FREIGHT SERVICES LTD |
| 31/10/1931 October 2019 | CESSATION OF LOGISTIC MANAGEMENT SERVICES LTD AS A PSC |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / LOGISTICS MANAGEMENT SERVICES LTD / 23/01/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / LOGISTICS MANAGEMENT SERVICES LTD / 22/02/2018 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MARTIN HALLIDAY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILES |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034982980005 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034982980004 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOLLEY |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034982980004 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED LOGISTIC MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 25/07/13 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOLLEY |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ANTHONY JOLLEY |
| 31/07/1231 July 2012 | SAIL ADDRESS CREATED |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOLLEY |
| 31/07/1231 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY JOLLEY / 23/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONALD MILES / 23/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY JOLLEY / 23/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM MARTIN & ACOCK, 2 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 30/01/0930 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | £ IC 5860/5790 01/03/06 £ SR 70@1=70 |
| 22/05/0622 May 2006 | £ IC 5930/5860 01/04/06 £ SR 70@1=70 |
| 28/04/0628 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0628 April 2006 | £ IC 6000/5930 01/02/06 £ SR 70@1=70 |
| 28/04/0628 April 2006 | £ SR 70@1 01/01/06 |
| 28/04/0628 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/066 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | £ IC 5510/5440 01/09/05 £ SR 70@1=70 |
| 25/08/0525 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/0525 August 2005 | £ IC 5580/5510 01/08/05 £ SR 70@1=70 |
| 19/07/0519 July 2005 | £ IC 5650/5580 01/07/05 £ SR 70@1=70 |
| 19/07/0519 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0530 June 2005 | £ IC 5720/5650 01/06/05 £ SR 70@1=70 |
| 30/06/0530 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/052 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/052 June 2005 | £ IC 5790/5720 01/05/05 £ SR 70@1=70 |
| 27/04/0527 April 2005 | £ IC 5860/5790 01/04/05 £ SR 70@1=70 |
| 07/04/057 April 2005 | £ IC 5930/5860 01/03/05 £ SR 70@1=70 |
| 07/04/057 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0525 February 2005 | £ IC 6000/5930 01/02/05 £ SR 70@1=70 |
| 25/02/0525 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/055 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | £ IC 9000/7500 22/12/04 £ SR 1500@1=1500 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED FREIGHTFORCE DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 27/10/00 |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NC INC ALREADY ADJUSTED 16/03/98 |
| 22/07/9922 July 1999 | £ NC 1000/50000 16/03/ |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 5 CHAPEL CLOSE REEPHAM NORFOLK NR10 4QP |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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