FAR LOGISTICS LTD
Company number 04915916 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Liam Anthony Mcgonagle as a director on 2026-05-07 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Peter Lea as a secretary on 2026-05-07 · 2 pages | View document |
| 4 Jun 2026 | Appointment of Marc Coster as a director on 2026-05-07 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Brian Peter Hay as a secretary on 2026-05-07 · 1 page | View document |
| 14 Apr 2026 | Director's details changed for Mr Simon Philip Boucher on 2026-02-18 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Simon Philip Boucher on 2025-10-13 · 2 pages | View document |
| 7 Feb 2026 | Director's details changed for Mr John Michael Roy Keary on 2022-12-01 · 2 pages | View document |
| 26 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2026 | PARENT_ACC · 44 pages | View document |
| 26 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Liam Anthony Mcgonagle on 2024-10-10 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 27 Aug 2025 | Change of details for Cardinal Maritime Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Brian Peter Hay on 2025-02-14 · 2 pages | View document |
| 5 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 42 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-08-27 with updates · 6 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Liam Anthony Mcgonagle on 2023-08-16 · 2 pages | View document |
| 2 May 2023 | Registration of charge 049159160002, created on 2023-04-28 · 17 pages | View document |
| 22 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2023 | Change of details for Cardinal Maritime Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-08-27 with updates · 5 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-08-27 with updates · 4 pages | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Aug 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Nov 2018 | FIRST GAZETTE | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049159160001 | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ANTHONY MCGONAGLE / 21/10/2015 | View document |
| 21 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 7 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR LIAM ANTHONY MCGONAGLE | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR SIMON PHILIP BOUCHER | View document |
| 21 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders · 4 pages | View document |
| 19 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | COMPANY NAME CHANGED CARDINAL MARITIME (SOUTHERN) LTD CERTIFICATE ISSUED ON 12/09/12 | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PETER HAY / 01/07/2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HAY / 01/07/2011 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS | View document |
| 10 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GODFREY | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT 22 / 23 NEWHAVEN BUSINESS PARK, BARTON LANE, ECCLES, MANCHESTER LANCASHIRE M30 0HH | View document |
| 20 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |