FIRST FREIGHT DIRECT LIMITED
Company number 05308214 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Director's details changed for Mrs Maria Theresa Hampshire on 2025-12-02 · 2 pages | View document |
| 2 Dec 2025 | Registered office address changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom to Flat 2 the Bank House 6 Medway Wharf Road Tonbridge TN9 1RE TN9 1RE on 2025-12-02 · 1 page | View document |
| 2 Dec 2025 | Change of details for Mr David Hampshire (Deceased) as a person with significant control on 2025-12-02 · 2 pages | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 7 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 20 Jan 2022 | Change of details for Mr David Hampshire as a person with significant control on 2022-01-17 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of David Hampshire as a director on 2022-01-17 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 08/12/2019 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 08/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 11/10/2018 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 11/10/2018 | View document |
| 11 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 11/10/2018 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HAMPSHIRE / 11/10/2018 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIA THERESA HAMPSHIRE / 11/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESA HAMPSHIRE / 01/10/2009 | View document |
| 30 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMPSHIRE / 01/10/2009 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA HAMPSHIRE / 01/12/2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMPSHIRE / 01/12/2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |