BRIAN MANSELL FORWARDING LIMITED
Company number 02912604 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 1 Apr 2025 | Director's details changed for Mrs Lisa Mansell on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Lisa Mansell as a secretary on 2025-04-01 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 27 Mar 2024 | Change of details for Mrs Lisa Mansell as a person with significant control on 2023-06-12 · 2 pages | View document |
| 27 Mar 2024 | Cessation of Brian Mansell as a person with significant control on 2023-06-12 · 1 page | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 27 Feb 2023 | Termination of appointment of Brian Mansell as a director on 2023-01-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 2 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 9 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 11 Jul 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029126040003 | View document |
| 31 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MANSELL / 08/04/2010 · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANSELL / 08/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: SUITE 502 DAISEYFIELD BUSINESS CENTRE APPLEBY STREET BLACKBURN BB1 3BL | View document |
| 28 Mar 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 29 Apr 1994 | £ NC 100/1000 06/04/94 | View document |
| 29 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1994 | ALTER MEM AND ARTS 06/04/94 | View document |
| 29 Apr 1994 | NC INC ALREADY ADJUSTED 06/04/94 | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 26 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | COMPANY NAME CHANGED TRACKBOND LIMITED CERTIFICATE ISSUED ON 27/04/94 | View document |
| 26 Apr 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/94 | View document |
| 26 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |