TRANS ORBIS FORWARDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHAW / 06/04/2016 |
| 19/03/2019 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | COMPANY REMOVES THE REQUIRMENT TO HOLD AGM 10/08/2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/09/1516 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED KAREN KAYE SHAW |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SHAW / 23/03/2015 |
| 25/01/1525 January 2015 | REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 22-24 KNEESWORTH STREET ROYSTON HERTS SG8 5AA |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/09/144 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/09/1211 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN KAYE SHAW / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SHAW / 06/09/2011 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE GATE CHURCH ROAD, CHRISHALL NR ROYSTON HERTFORDSHIRE SG8 8QT |
| 05/11/105 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/12/0916 December 2009 | DISS40 (DISS40(SOAD)) |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 15/12/0915 December 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 24/02/0924 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9525 September 1995 | ADOPT MEM AND ARTS 18/09/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 162 UPMINSTER ROAD UPMINSTER ESSEX RM14 2RB |
| 04/01/954 January 1995 | AUDITOR'S RESIGNATION |
| 02/09/942 September 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 162UPMINSTER ROAD UPMINSTER ESSEX TM14 2RB |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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