EXPRESS CARGO FORWARDING LIMITED

Company number 02379572 · Monitor this company

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153 filings

Date	Filing
13 Apr 2026	Confirmation statement made on 2026-03-29 with no updates · 3 pages	View document
23 Dec 2025	Accounts for a small company made up to 2025-03-31 · 20 pages	View document
9 Oct 2025	Termination of appointment of Angela Helen Bolton as a secretary on 2025-10-09 · 1 page	View document
9 Oct 2025	Appointment of Mrs Sarah Jane Brian as a secretary on 2025-10-09 · 2 pages	View document
7 Jan 2025	Accounts for a small company made up to 2024-03-31 · 21 pages	View document
4 Apr 2024	Confirmation statement made on 2024-03-29 with no updates · 3 pages	View document
24 Oct 2023	Accounts for a small company made up to 2023-03-31 · 22 pages	View document
11 Apr 2023	Confirmation statement made on 2023-03-29 with no updates · 3 pages	View document
29 Nov 2022	Accounts for a small company made up to 2022-03-31 · 22 pages	View document
29 Mar 2022	Confirmation statement made on 2022-03-29 with no updates · 3 pages	View document
21 Dec 2021	Accounts for a small company made up to 2021-03-31 · 22 pages	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
20 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
16 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
28 Mar 2018	CESSATION OF RICHARD ANTHONY FOSKIN AS A PSC	View document
5 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
5 Jan 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16	View document
2 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
10 Jan 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15	View document
4 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
17 Jan 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
12 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
6 Nov 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
15 Oct 2013	DIRECTOR APPOINTED MR MIKE MEADES	View document
31 Jul 2013	SECRETARY APPOINTED MR DAVID STEWART	View document
30 Jul 2013	APPOINTMENT TERMINATED, SECRETARY STEPHANIE SHAW	View document
30 Jul 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
6 Jan 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR FERGUS MCKAY	View document
28 Jun 2012	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY WARRINGTON CHESHIRE WA4 4TQ	View document
28 Jun 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
8 Dec 2011	SECRETARY APPOINTED MISS STEPHANIE ANNE SHAW	View document
8 Dec 2011	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED	View document
5 Dec 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UK	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
20 Jan 2011	DIRECTOR APPOINTED ROBERT MCCAFFERTY	View document
19 Jan 2011	DIRECTOR APPOINTED STEPHANIE SHAW	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CARR	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKIN	View document
18 Jan 2011	DIRECTOR APPOINTED MR FERGUS MCKAY	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLAN	View document
18 Oct 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
1 Jun 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Sep 2009	AUDITOR'S RESIGNATION	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
29 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	SECRETARY APPOINTED EVERSECRETARY LIMITED	View document
4 Feb 2009	REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 100 FETTER LANE LONDON EC4A 1BN	View document
3 Feb 2009	APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
30 Apr 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 100 FETTER LANE LONDON EC4 1BN	View document
7 Jun 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	SECRETARY RESIGNED	View document
4 Jun 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 2 SPITFIRE BUILDING HUNTS RISE SWINDON WILTSHIRE SN3 4RA	View document
9 May 2007	NEW SECRETARY APPOINTED	View document
14 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Dec 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	REGISTERED OFFICE CHANGED ON 02/03/06 FROM: ACCESS POINT OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NS	View document
30 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
17 Oct 2005	DIRECTOR RESIGNED	View document
24 Jun 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
24 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Jun 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 2001	NEW SECRETARY APPOINTED	View document
10 Dec 2001	SECRETARY RESIGNED	View document
10 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
24 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
24 Sep 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
3 Sep 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	NEW SECRETARY APPOINTED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
24 Aug 2000	SECRETARY RESIGNED	View document
9 Jun 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
4 Jun 1999	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
9 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	NEW SECRETARY APPOINTED	View document
3 Mar 1999	SECRETARY RESIGNED	View document
26 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
4 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
12 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS	View document
16 Jan 1998	REGISTERED OFFICE CHANGED ON 16/01/98 FROM: PASADENA CENTRE PASADENA CLOSE TRADI HAYES MIDDLESEX UB3 3NQ	View document
17 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Sep 1997	REGISTERED OFFICE CHANGED ON 08/09/97 FROM: UNIT 17 LIDDALL WAY HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8PG	View document
8 Sep 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS	View document
18 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
24 Jun 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS	View document
25 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
18 Jul 1995	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
12 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
14 Jun 1994	RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS	View document
14 Jun 1994	NEW DIRECTOR APPOINTED	View document
8 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
8 Sep 1993	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS	View document
4 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
2 Nov 1992	RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
17 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
17 Sep 1992	NEW DIRECTOR APPOINTED	View document
17 Sep 1992	NEW DIRECTOR APPOINTED	View document
17 Sep 1992	DIRECTOR RESIGNED	View document
2 Jul 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
2 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
24 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
12 Apr 1991	EXEMPTION FROM APPOINTING AUDITORS 04/11/90	View document
12 Apr 1991	RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
1 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Apr 1990	ALTER MEM AND ARTS 17/10/89	View document
29 Nov 1989	COMPANY NAME CHANGED INTERCEDE 723 LIMITED CERTIFICATE ISSUED ON 30/11/89	View document
26 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Oct 1989	REGISTERED OFFICE CHANGED ON 26/10/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF	View document
26 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document