FREIGHTFORCE DISTRIBUTION LTD
Company number 03498298 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 12 Mar 2025 | Change of details for Logistic Management Freight Services Ltd as a person with significant control on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mrs Sarah Jayne Alston as a director on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 1a Guardian Road Industrial Estate Guardian Road Norwich Norfolk NR5 8PF on 2025-01-10 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Martin Halliday on 2022-11-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CESSATION OF LOGISTIC MANAGEMENT SERVICES LTD AS A PSC | View document |
| 31 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGISTIC MANAGEMENT FREIGHT SERVICES LTD | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / LOGISTICS MANAGEMENT SERVICES LTD / 23/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / LOGISTICS MANAGEMENT SERVICES LTD / 22/02/2018 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 22 Feb 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MARTIN HALLIDAY | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY JOLLEY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILES | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034982980005 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034982980004 | View document |
| 25 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOLLEY | View document |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034982980004 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | COMPANY NAME CHANGED LOGISTIC MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 25/07/13 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ANTHONY JOLLEY | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOLLEY | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOLLEY | View document |
| 31 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONALD MILES / 23/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY JOLLEY / 23/01/2010 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY JOLLEY / 23/01/2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM MARTIN & ACOCK, 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | View document |
| 30 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | £ IC 5930/5860 01/04/06 £ SR 70@1=70 | View document |
| 22 May 2006 | £ IC 5860/5790 01/03/06 £ SR 70@1=70 | View document |
| 28 Apr 2006 | £ IC 6000/5930 01/02/06 £ SR 70@1=70 | View document |
| 28 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2006 | £ SR 70@1 01/01/06 | View document |
| 28 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | £ IC 5510/5440 01/09/05 £ SR 70@1=70 | View document |
| 25 Aug 2005 | £ IC 5580/5510 01/08/05 £ SR 70@1=70 | View document |
| 25 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jul 2005 | £ IC 5650/5580 01/07/05 £ SR 70@1=70 | View document |
| 19 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2005 | £ IC 5720/5650 01/06/05 £ SR 70@1=70 | View document |
| 2 Jun 2005 | £ IC 5790/5720 01/05/05 £ SR 70@1=70 | View document |
| 2 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2005 | £ IC 5860/5790 01/04/05 £ SR 70@1=70 | View document |
| 7 Apr 2005 | £ IC 5930/5860 01/03/05 £ SR 70@1=70 | View document |
| 7 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Feb 2005 | £ IC 6000/5930 01/02/05 £ SR 70@1=70 | View document |
| 25 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | £ IC 9000/7500 22/12/04 £ SR 1500@1=1500 | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | COMPANY NAME CHANGED FREIGHTFORCE DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 27/10/00 | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | £ NC 1000/50000 16/03/ | View document |
| 22 Jul 1999 | NC INC ALREADY ADJUSTED 16/03/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1998 | SECRETARY RESIGNED | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 5 CHAPEL CLOSE REEPHAM NORFOLK NR10 4QP | View document |
| 25 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |