MAINA FREIGHT FORWARDERS LIMITED

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DateDescription
04/09/254 September 2025 NewPrevious accounting period extended from 2025-06-29 to 2025-08-31

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11/08/2511 August 2025 NewCertificate of re-registration from Public Limited Company to Private

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11/08/2511 August 2025 NewRe-registration of Memorandum and Articles

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11/08/2511 August 2025 NewRe-registration from a public company to a private limited company

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11/08/2511 August 2025 NewResolutions

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04/01/254 January 2025 Full accounts made up to 2024-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-09 with no updates

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10/08/2410 August 2024 Satisfaction of charge 015990410010 in full

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10/08/2410 August 2024 Satisfaction of charge 015990410009 in full

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20/01/2420 January 2024 Full accounts made up to 2023-06-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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22/08/2322 August 2023 Registration of charge 015990410010, created on 2023-08-08

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17/08/2317 August 2023 Satisfaction of charge 015990410006 in full

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17/08/2317 August 2023 Satisfaction of charge 015990410007 in full

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17/08/2317 August 2023 Satisfaction of charge 015990410008 in full

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16/08/2316 August 2023 Registration of charge 015990410009, created on 2023-08-08

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04/01/234 January 2023 Full accounts made up to 2022-06-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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04/04/224 April 2022 Registration of charge 015990410007, created on 2022-03-22

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05/02/225 February 2022 Satisfaction of charge 015990410004 in full

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05/02/225 February 2022 Satisfaction of charge 015990410005 in full

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21/12/2121 December 2021 Full accounts made up to 2021-06-30

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13/12/2113 December 2021 Satisfaction of charge 2 in full

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13/12/2113 December 2021 Satisfaction of charge 3 in full

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with no updates

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18/10/2118 October 2021 Secretary's details changed for Mrs Mrudulaben Bhupendra Madlani on 2021-10-18

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18/10/2118 October 2021 Change of details for Mr Bhupendrakumar Madlani as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mrs Mrudulaben Bhupendra Madlani on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mr Bhupendra Govindji Madlani on 2021-10-18

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29/06/2129 June 2021 Full accounts made up to 2020-06-30

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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11/01/1811 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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06/04/166 April 2016 AUDITOR'S RESIGNATION

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O KD ASSOCIATES 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB

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25/11/1525 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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05/11/145 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015990410005

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015990410004

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ

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06/11/136 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MRUDULA MADLANI / 24/09/2013

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MRUDULA MADLANI / 24/09/2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MRUDULA MADLANI / 11/05/2012

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRUDULA MADLANI / 11/05/2012

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10/10/1210 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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04/09/124 September 2012 AMENDED FULL ACCOUNTS MADE UP TO 30/06/11

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR VESHAL MADLANI

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30/05/1230 May 2012 DIRECTOR APPOINTED MRS MRUDULA MADLANI

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR NESHAL MADLANI

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MRUDULA MADLANI

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11/05/1211 May 2012 DIRECTOR APPOINTED MR NESHAL MADLANI

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11/05/1211 May 2012 DIRECTOR APPOINTED MR VESHAL MADLANI

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/10/1126 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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21/10/1021 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/11/0925 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/12/0711 December 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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24/10/0624 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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11/11/0311 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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13/11/0213 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/10/0128 October 2001 RETURN MADE UP TO 09/10/01; NO CHANGE OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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31/10/0031 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/11/9916 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/10/9831 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 27-31 BLANDFORD ST LONDON W1H 3AD

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02/02/982 February 1998 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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02/02/982 February 1998 REREGISTRATION PRI-PLC 21/01/98

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02/02/982 February 1998 ADOPT MEM AND ARTS 21/01/98

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30/01/9830 January 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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30/01/9830 January 1998 AUDITORS' REPORT

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30/01/9830 January 1998 AUDITORS' STATEMENT

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30/01/9830 January 1998 BALANCE SHEET

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30/01/9830 January 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/01/9830 January 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/10/9715 October 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/11/966 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/11/9528 November 1995 SECRETARY'S PARTICULARS CHANGED

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15/11/9515 November 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/02/943 February 1994 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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21/01/9221 January 1992 NC INC ALREADY ADJUSTED 17/12/91

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21/01/9221 January 1992 £ NC 25000/50000 17/12/

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21/01/9221 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/91

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21/01/9221 January 1992 CAPITALISE SHARES 17/12/91

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19/11/9119 November 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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29/01/9129 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9129 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/901 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9024 July 1990 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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24/11/8824 November 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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22/11/8822 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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16/06/8816 June 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 30/06/85

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12/04/8812 April 1988 DIRECTOR RESIGNED

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09/09/879 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/09/879 September 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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23/11/8123 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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