CARGO SECURE LIMITED
Company number 02406650 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 5 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Toby Hewitt on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Callum Jack Hewitt on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Callum Jack Hewitt on 2026-02-24 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Toby Hewitt on 2026-02-24 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Barry Neal Grunnell on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Stephen Robert Hewitt on 2026-02-24 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Stephen Robert Hewitt on 2026-07-03 · 2 pages | View document |
| 3 Jun 2026 | Registration of charge 024066500010, created on 2026-06-01 · 41 pages | View document |
| 3 Jun 2026 | Registration of charge 024066500009, created on 2026-06-01 · 34 pages | View document |
| 30 Apr 2026 | Full accounts made up to 2025-07-31 · 26 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 5 pages | View document |
| 24 Jun 2025 | Change of details for Cargo Secure Holdings Limited as a person with significant control on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Barry Neal Grunnell on 2019-07-01 · 2 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Stephen Robert Hewitt on 2020-01-08 · 2 pages | View document |
| 24 Apr 2025 | Full accounts made up to 2024-07-31 · 26 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 13 Jun 2024 | Change of details for Cargo Secure Holdings Limited as a person with significant control on 2024-06-13 · 2 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-07-31 · 27 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 5 pages | View document |
| 28 Apr 2023 | Full accounts made up to 2022-07-31 · 27 pages | View document |
| 19 Dec 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 19 Dec 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 19 Dec 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 19 Dec 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 13 Oct 2022 | Appointment of Callum Jack Hewitt as a director on 2022-10-12 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 5 Jan 2022 | Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05 · 1 page | View document |
| 4 Jan 2022 | Director's details changed for Mr Barry Neal Grunnell on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Stephen Robert Hewitt on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Toby Hewitt on 2022-01-04 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 5 pages | View document |
| 10 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024066500008 | View document |
| 2 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024066500008 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR TOBY HEWITT | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM FITZROY HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3LG | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEAL GRUNNELL / 05/08/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEAL GRUNNELL / 29/07/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HEWITT / 29/07/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HEWITT / 14/05/2013 | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 9 pages | View document |
| 19 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HEWITT / 06/07/2010 · 2 pages | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MEGAN HEWITT · 1 page | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: KERR HOUSE 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW | View document |
| 5 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 17 Dec 1998 | ALTER MEM AND ARTS 27/06/97 | View document |
| 17 Dec 1998 | ALTER MEM AND ARTS 26/11/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 1 Sep 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 9 LOWER BROOK ST. IPSWICH SUFFOLK IP4 1AG | View document |
| 27 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 15 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1996 | £ NC 1000/10000 31/07/93 | View document |
| 17 Sep 1996 | NC INC ALREADY ADJUSTED 31/07/93 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 5 Sep 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 19 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/94 | View document |
| 9 Jun 1994 | COMPANY NAME CHANGED MARTIN LEA TIMBER LIMITED CERTIFICATE ISSUED ON 10/06/94 | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 21 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 26 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Apr 1992 | S369(4) SHT NOTICE MEET 06/04/92 | View document |
| 5 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 14 QUILTER ROAD FELIXSTOWE SUFFOLK IP11 7JJ | View document |
| 5 Sep 1991 | DIRECTOR RESIGNED | View document |
| 5 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 34 CHATSWORTH CRESCENT TRIMLEY ST MARY IPSWICH SUFFOLK IP10 0TE | View document |
| 29 Jan 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 30 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 11 Aug 1989 | SECRETARY RESIGNED | View document |
| 21 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |