WORLD FREIGHT LOADING LTD

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Company Documents

DateDescription
08/07/258 July 2025 NewSecond filing for the termination of Gary Kenneth Carver as a director

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08/07/258 July 2025 NewSecond filing for the cessation of Gary Kenneth Carver as a person with significant control

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29/05/2529 May 2025 Confirmation statement made on 2025-05-27 with updates

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11/10/2411 October 2024 Accounts for a small company made up to 2023-07-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-27 with updates

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05/09/235 September 2023 Amended total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Termination of appointment of Stuart Michael Seabrook as a director on 2023-06-16

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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07/06/237 June 2023 Confirmation statement made on 2023-05-27 with no updates

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06/06/236 June 2023 Cessation of Michael Ronald Seabrook as a person with significant control on 2023-06-01

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06/06/236 June 2023 Notification of World Freight Holdings Ltd as a person with significant control on 2023-06-01

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06/06/236 June 2023 Cessation of David Huckle as a person with significant control on 2023-06-01

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02/06/232 June 2023 Termination of appointment of Gary Kenneth Carver as a director on 2023-05-31

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02/06/232 June 2023 Registered office address changed from Admiral House 853 London Road Grays RM20 3LG England to Admiral House 853 London Road Grays RM20 3LG on 2023-06-02

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02/06/232 June 2023 Appointment of Mr Michael Ronald Seabrook as a director on 2023-06-01

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02/06/232 June 2023 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Admiral House 853 London Road Grays RM20 3LG on 2023-06-02

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02/06/232 June 2023 Cessation of Gary Carver as a person with significant control on 2023-05-31

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02/06/232 June 2023 Notification of Michael Ronald Seabrook as a person with significant control on 2023-06-01

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02/06/232 June 2023 Appointment of Mr Stuart Michael Seabrook as a director on 2023-06-01

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02/06/232 June 2023 Appointment of Mrs Deborah Carole Huckle as a secretary on 2023-06-01

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02/06/232 June 2023 Appointment of Mr Andrew Clark as a director on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/09/1825 September 2018 30/04/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/08/1728 August 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUCKLE

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR GARY CARVER

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25/04/1225 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HUCKLE / 01/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH CARVER / 01/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCCULLIM / 01/02/2010

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13/04/1013 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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07/05/097 May 2009 DIRECTOR APPOINTED GARY KENNETH CARVER

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07/05/097 May 2009 DIRECTOR APPOINTED DAVID WILLIAM MCCULLIM

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07/05/097 May 2009 DIRECTOR APPOINTED DAVID HUCKLE

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURDON

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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