F.T.S. (FREIGHT FORWARDERS) LIMITED
Company Documents
Date | Description |
---|---|
18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
31/08/2331 August 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
29/08/2329 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | FIRST GAZETTE |
29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012074650006 |
29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012074650005 |
29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/07/196 July 2019 | DISS40 (DISS40(SOAD)) |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRON MOUNTAIN (UK) PLC |
04/07/194 July 2019 | CESSATION OF NOVO HOLDINGS LIMITED AS A PSC |
18/06/1918 June 2019 | FIRST GAZETTE |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY PAYNE |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/12/1818 December 2018 | DISS40 (DISS40(SOAD)) |
11/12/1811 December 2018 | FIRST GAZETTE |
02/11/182 November 2018 | SECOND FILING OF AP01 FOR RICHARD OLIVER |
03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 30/09/2017 |
02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD REVERT / 30/09/2017 |
23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
21/06/1821 June 2018 | |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR ARNAUD REVERT |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR RICHARD OLIVER |
21/06/1821 June 2018 | SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGG MAYER |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEARNEY |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BONDED SERVICES GROUP LIMITED |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN REEVES |
19/06/1819 June 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/05/169 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012074650006 |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND |
26/05/1526 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR BARRY JOHN PAYNE |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR GREGG HOWARD MAYER |
07/05/147 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
30/01/1430 January 2014 | SECRETARY APPOINTED MR JOHN ANTHONY REEVES |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012074650005 |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN |
17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/02/1320 February 2013 | AUDITOR'S RESIGNATION |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLMES / 17/09/2012 |
30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012 |
16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
13/10/1113 October 2011 | AUD RESIGNATION |
21/07/1121 July 2011 | ARTICLES OF ASSOCIATION |
21/07/1121 July 2011 | ALTER ARTICLES 30/06/2011 |
21/07/1121 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/06/2011 |
11/07/1111 July 2011 | DIRECTOR APPOINTED KEVIN BRADY |
11/07/1111 July 2011 | DIRECTOR APPOINTED JEROME GOLD |
11/07/1111 July 2011 | DIRECTOR APPOINTED DANIEL BLACK |
11/07/1111 July 2011 | DIRECTOR APPOINTED THOMAS KEARNEY |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JARED BLUESTEIN |
04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
01/04/111 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2011 |
09/12/109 December 2010 | DIRECTOR APPOINTED STEPHEN JACK HOLMES |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLMES / 31/03/2010 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARED SCOTT BLUESTEIN / 31/03/2010 |
15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2010 |
19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM |
16/09/0816 September 2008 | SECRETARY RESIGNED SEVERINE GARNHAM |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0530 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 6 LYGON PLACE LONDON SW1W 0JR |
04/12/014 December 2001 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
30/05/0130 May 2001 | REMUNERATION OF AUDITOR 30/04/01 S366A DISP HOLDING AGM 30/04/01 S252 DISP LAYING ACC 30/04/01 S386 DISP APP AUDS 30/04/01 |
30/05/0130 May 2001 | REMUNERATION OF AUDITOR 30/04/01 |
24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
11/01/0111 January 2001 | SECRETARY RESIGNED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/008 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: EAGLE HOUSE 224 LONDON ROAD MITCHAM SURREY CR4 3HD |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
24/06/9724 June 1997 | AUDITOR'S RESIGNATION |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
21/12/9621 December 1996 | DIRECTOR RESIGNED |
23/04/9623 April 1996 | DIRECTOR RESIGNED |
13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
16/02/9416 February 1994 | DIRECTOR RESIGNED |
16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
22/04/9322 April 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/02/9314 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
03/06/923 June 1992 | AUDITOR'S RESIGNATION |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/03/9224 March 1992 | DIRECTOR RESIGNED |
24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 15 PARK ROAD REGENTS PARK LONDON. NW1 6XN |
04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: G OFFICE CHANGED 04/12/91 15 PARK ROAD REGENTS PARK LONDON. NW1 6XN |
05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: FAIRFIEL HOUSE UNIT B NORTHUMBERLAND CLOSE STANWELL SURREY TW19 7LE |
18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: G OFFICE CHANGED 18/10/90 FAIRFIEL HOUSE UNIT B NORTHUMBERLAND CLOSE STANWELL SURREY TW19 7LE |
20/06/9020 June 1990 | DIRECTOR RESIGNED |
19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9011 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
04/04/904 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
06/03/896 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
13/06/8813 June 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
06/07/876 July 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
14/04/7514 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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