ANGLIA FORWARDING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | |
| 11/02/2511 February 2025 | Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 08/02/248 February 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 |
| 21/12/2321 December 2023 | Elect to keep the members' register information on the public register |
| 21/12/2321 December 2023 | Elect to keep the persons' with significant control register information on the public register |
| 02/11/232 November 2023 | Satisfaction of charge 071486920002 in full |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Glen Boyce as a director on 2022-09-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 26/01/2226 January 2022 | Registration of charge 071486920002, created on 2022-01-21 |
| 17/12/2117 December 2021 | Satisfaction of charge 071486920001 in full |
| 22/11/2122 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071486920001 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR STUART JOHN HOWARD |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TOUGH |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR SHAUN GODFREY |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR RICHARD MYSON |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE ANGLIA CENTRE, BLACKWATER CLOSE FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UA |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR SHAUN ROY GODFREY |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPEDIATOR PLC |
| 23/07/1823 July 2018 | CESSATION OF NICHOLAS PETER MUNDAY AS A PSC |
| 23/07/1823 July 2018 | CESSATION OF CHRISTOPHER JAMES MUNDAY AS A PSC |
| 23/07/1823 July 2018 | ADOPT ARTICLES 01/06/2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TOUGH |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR RICHARD MYSON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 27/07/1727 July 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 15/02/1615 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 22/06/1522 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED ANGLIA FORWARDING FAIRVIEW LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 13/05/1513 May 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/04/1120 April 2011 | CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 09/03/119 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR PETER GRANT TOUGH |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 06/02/106 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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