M.B. FREIGHT FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 27/11/2427 November 2024 | Appointment of Mr Michael John Sherry as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Cessation of Elizabeth Carolyn Brown as a person with significant control on 2024-11-20 |
| 27/11/2427 November 2024 | Cessation of Ernest Michael George Mitchell as a person with significant control on 2024-11-20 |
| 27/11/2427 November 2024 | Notification of Dx Network Services Limited as a person with significant control on 2024-11-20 |
| 27/11/2427 November 2024 | Appointment of Mr William Thomas Wright as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Appointment of Mr Ian Colin Bland as a director on 2024-11-26 |
| 20/11/2420 November 2024 | Satisfaction of charge 10 in full |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Ernest Michael George Mitchell as a director on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | ARTICLES OF ASSOCIATION |
| 25/11/2025 November 2020 | ADOPT ARTICLES 05/10/2020 |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/04/189 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR THOMAS MICHAEL PATRICK MITCHELL |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 12/03/2013 |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 27/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 10/09/2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BROWN |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 10/09/2012 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR PAUL COURTNEY JACKSON |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/03/1131 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 12/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 12/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MS CAROLYN ELIZABETH BROWN |
| 05/05/095 May 2009 | 31/12/08 ANNUAL ACCTS |
| 08/03/098 March 2009 | 12/03/09 ANNUAL RETURN SHUTTLE |
| 06/10/086 October 2008 | CHANGE OF DIRS/SEC |
| 01/10/081 October 2008 | CHANGE OF DIRS/SEC |
| 06/05/086 May 2008 | 31/12/07 ANNUAL ACCTS |
| 06/03/086 March 2008 | 12/03/08 ANNUAL RETURN SHUTTLE |
| 26/01/0826 January 2008 | 12/03/07 ANNUAL RETURN SHUTTLE |
| 21/05/0721 May 2007 | 31/12/06 ANNUAL ACCTS |
| 27/02/0727 February 2007 | CHANGE OF DIRS/SEC |
| 20/11/0620 November 2006 | CHANGE OF DIRS/SEC |
| 08/05/068 May 2006 | 31/12/05 ANNUAL ACCTS |
| 22/03/0622 March 2006 | 12/03/06 ANNUAL RETURN SHUTTLE |
| 06/11/056 November 2005 | 31/12/04 ANNUAL ACCTS |
| 23/06/0523 June 2005 | 12/03/05 ANNUAL RETURN SHUTTLE |
| 20/10/0420 October 2004 | 31/12/03 ANNUAL ACCTS |
| 16/03/0416 March 2004 | 12/03/04 ANNUAL RETURN SHUTTLE |
| 04/03/044 March 2004 | CHANGE OF DIRS/SEC |
| 04/03/044 March 2004 | CHANGE OF DIRS/SEC |
| 10/04/0310 April 2003 | 31/12/02 ANNUAL ACCTS |
| 07/03/037 March 2003 | 12/03/03 ANNUAL RETURN SHUTTLE |
| 05/03/035 March 2003 | AUDITOR RESIGNATION |
| 08/10/028 October 2002 | PARS RE MORTAGE |
| 02/05/022 May 2002 | RETURN OF ALLOT OF SHARES |
| 02/05/022 May 2002 | RET BY CO PURCH OWN SHARS |
| 02/05/022 May 2002 | |
| 02/05/022 May 2002 | |
| 19/04/0219 April 2002 | 31/12/01 ANNUAL ACCTS |
| 20/03/0220 March 2002 | 12/03/02 ANNUAL RETURN SHUTTLE |
| 01/06/011 June 2001 | 31/12/00 ANNUAL ACCTS |
| 09/03/019 March 2001 | 12/03/01 ANNUAL RETURN SHUTTLE |
| 12/06/0012 June 2000 | CHANGE OF DIRS/SEC |
| 12/06/0012 June 2000 | CHANGE OF DIRS/SEC |
| 12/06/0012 June 2000 | CHANGE OF DIRS/SEC |
| 03/06/003 June 2000 | 31/12/99 ANNUAL ACCTS |
| 06/03/006 March 2000 | 12/03/00 ANNUAL RETURN SHUTTLE |
| 27/07/9927 July 1999 | 31/12/98 ANNUAL ACCTS |
| 02/07/992 July 1999 | PARS RE MORTAGE |
| 27/06/9927 June 1999 | MORTGAGE SATISFACTION |
| 27/06/9927 June 1999 | MORTGAGE SATISFACTION |
| 27/06/9927 June 1999 | MORTGAGE SATISFACTION |
| 26/02/9926 February 1999 | PARS RE MORTAGE |
| 24/02/9924 February 1999 | 12/03/99 ANNUAL RETURN SHUTTLE |
| 19/08/9819 August 1998 | AUDITOR RESIGNATION |
| 03/07/983 July 1998 | PARS RE MORTAGE |
| 24/06/9824 June 1998 | 31/12/97 ANNUAL ACCTS |
| 28/02/9828 February 1998 | 12/03/98 ANNUAL RETURN SHUTTLE |
| 21/10/9721 October 1997 | CHANGE OF DIRS/SEC |
| 11/09/9711 September 1997 | PARS RE MORTAGE |
| 15/05/9715 May 1997 | 31/12/96 ANNUAL ACCTS |
| 07/04/977 April 1997 | CHANGE IN SIT REG ADD |
| 22/02/9722 February 1997 | 12/03/97 ANNUAL RETURN SHUTTLE |
| 08/08/968 August 1996 | 31/12/95 ANNUAL ACCTS |
| 06/03/966 March 1996 | 12/03/96 ANNUAL RETURN SHUTTLE |
| 06/09/956 September 1995 | 31/12/94 ANNUAL ACCTS |
| 06/07/956 July 1995 | CHANGE OF DIRS/SEC |
| 06/03/956 March 1995 | 12/03/95 ANNUAL RETURN SHUTTLE |
| 15/02/9515 February 1995 | PARS RE MORTAGE |
| 15/02/9515 February 1995 | CHANGE OF DIRS/SEC |
| 17/11/9417 November 1994 | Resolutions |
| 17/11/9417 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 17/11/9417 November 1994 | Resolutions |
| 23/09/9423 September 1994 | 31/12/93 ANNUAL ACCTS |
| 27/04/9427 April 1994 | PARS RE MORTAGE |
| 25/02/9425 February 1994 | 12/03/94 ANNUAL RETURN SHUTTLE |
| 22/06/9322 June 1993 | CHANGE OF DIRS/SEC |
| 28/04/9328 April 1993 | NOTICE OF ARD |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | RETURN OF ALLOT OF SHARES |
| 15/04/9315 April 1993 | PARS RE MORTAGE |
| 15/04/9315 April 1993 | PARS RE MORTAGE |
| 15/04/9315 April 1993 | CHANGE IN SIT REG ADD |
| 15/04/9315 April 1993 | PARS RE MORTAGE |
| 23/03/9323 March 1993 | CHANGE OF DIRS/SEC |
| 12/03/9312 March 1993 | PARS RE DIRS/SIT REG OFF |
| 12/03/9312 March 1993 | MEMORANDUM |
| 12/03/9312 March 1993 | ARTICLES |
| 12/03/9312 March 1993 | DECLN COMPLNCE REG NEW CO |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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