ANDREW JAMES FORWARDING LIMITED
Company number 06131538 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 22 Oct 2025 | Director's details changed for Richard David Grosse on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Secretary's details changed for Richard David Grosse on 2025-10-22 · 1 page | View document |
| 16 Oct 2025 | Cessation of Alan Wells as a person with significant control on 2025-08-18 · 1 page | View document |
| 23 Sep 2025 | Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | View document |
| 24 Oct 2018 | Registered office address changed from , Dalton House, 60 Windsor Avenue, London, SW19 2RR to Unit 3 Block 4 Kiln Lane Trading Estate Stallingborough North East Lincolnshire DN41 8DY on 2018-10-24 · 2 pages | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID GROSSE / 01/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 6 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GROSSE / 12/03/2010 · 2 pages | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT FLOWERS | View document |
| 20 Mar 2009 | SECRETARY APPOINTED RICHARD DAVID GROSSE | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 6 Aug 2007 | 287 · 2 pages | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 167 PARK STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7LX | View document |
| 30 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 11 Mar 2007 | 287 · 1 page | View document |
| 11 Mar 2007 | SECRETARY RESIGNED | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |