MULTIFREIGHT LIMITED

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DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-25 with updates

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03/04/253 April 2025 Director's details changed for Mr Ian Taylor on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr David Gareth Wyndham-Lewis on 2025-04-03

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03/04/253 April 2025 Registered office address changed from Multifreight House Cromwell Court, Saint Peters Street, Ipswich Suffolk IP1 1XB to Multifreight House Cromwell Court Saint Peters Street Ipswich Suffolk IP1 1XB on 2025-04-03

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Termination of appointment of Mark Joseph Rattigan as a director on 2023-04-13

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11/04/2311 April 2023 Confirmation statement made on 2023-03-25 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-25 with no updates

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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04/10/194 October 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 DIRECTOR APPOINTED DAVID GARETH WYNDHAM-LEWIS

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17/04/1417 April 2014 SECRETARY APPOINTED DAVID ALBERT EDWARD NUNN

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS CLAYTON

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17/04/1417 April 2014 DIRECTOR APPOINTED IAN TAYLOR

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08/04/148 April 2014 COMPANY NAME CHANGED SCS LIMITED CERTIFICATE ISSUED ON 08/04/14

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02/04/142 April 2014 CHANGE OF NAME 31/03/2014

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1427 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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12/03/1412 March 2014 RETURN OF PURCHASE OF OWN SHARES

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12/03/1412 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 15000

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/04/106 April 2010 SAIL ADDRESS CREATED

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK RATTIGAN / 05/10/2007

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/04/9912 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/04/983 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/10/9413 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/10/944 October 1994 RE SHARES 23/09/94

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04/10/944 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9415 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9414 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/09/9414 September 1994 £ NC 1000/100000 31/08/94

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14/09/9414 September 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/94

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02/08/942 August 1994 COMPANY NAME CHANGED BIDEAWHILE 192 LIMITED CERTIFICATE ISSUED ON 03/08/94

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12/04/9412 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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