F.T.S. (FREIGHT FORWARDERS) LIMITED



Company Documents

DateDescription
18/10/2318 October 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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29/08/2329 August 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012074650006

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012074650005

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRON MOUNTAIN (UK) PLC

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04/07/194 July 2019 CESSATION OF NOVO HOLDINGS LIMITED AS A PSC

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18/06/1918 June 2019 FIRST GAZETTE

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY PAYNE

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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18/12/1818 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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02/11/182 November 2018 SECOND FILING OF AP01 FOR RICHARD OLIVER

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER / 30/09/2017

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD REVERT / 30/09/2017

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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21/06/1821 June 2018

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21/06/1821 June 2018 DIRECTOR APPOINTED MR ARNAUD REVERT

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21/06/1821 June 2018 DIRECTOR APPOINTED MR RICHARD OLIVER

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21/06/1821 June 2018 SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR GREGG MAYER

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS KEARNEY

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR BONDED SERVICES GROUP LIMITED

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK

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21/06/1821 June 2018 APPOINTMENT TERMINATED, SECRETARY JOHN REEVES

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19/06/1819 June 2018 FIRST GAZETTE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/05/169 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012074650006

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND

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26/05/1526 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB

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30/06/1430 June 2014 DIRECTOR APPOINTED MR BARRY JOHN PAYNE

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30/06/1430 June 2014 DIRECTOR APPOINTED MR GREGG HOWARD MAYER

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07/05/147 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/01/1430 January 2014 SECRETARY APPOINTED MR JOHN ANTHONY REEVES

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012074650005

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN

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17/04/1317 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/02/1320 February 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLMES / 17/09/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012

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16/04/1216 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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13/10/1113 October 2011 AUD RESIGNATION

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21/07/1121 July 2011 ARTICLES OF ASSOCIATION

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21/07/1121 July 2011 ALTER ARTICLES 30/06/2011

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21/07/1121 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/06/2011

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11/07/1111 July 2011 DIRECTOR APPOINTED KEVIN BRADY

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11/07/1111 July 2011 DIRECTOR APPOINTED JEROME GOLD

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11/07/1111 July 2011 DIRECTOR APPOINTED DANIEL BLACK

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11/07/1111 July 2011 DIRECTOR APPOINTED THOMAS KEARNEY

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR JARED BLUESTEIN

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/04/111 April 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2011

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09/12/109 December 2010 DIRECTOR APPOINTED STEPHEN JACK HOLMES

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLMES / 31/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARED SCOTT BLUESTEIN / 31/03/2010

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15/04/1015 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2010

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM

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16/09/0816 September 2008 SECRETARY RESIGNED SEVERINE GARNHAM

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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25/04/0825 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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24/04/0624 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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25/04/0525 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 6 LYGON PLACE LONDON SW1W 0JR

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04/12/014 December 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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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

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30/05/0130 May 2001 REMUNERATION OF AUDITOR 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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11/01/0111 January 2001 SECRETARY RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/05/0011 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/008 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: EAGLE HOUSE 224 LONDON ROAD MITCHAM SURREY CR4 3HD

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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14/06/9914 June 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9923 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9826 July 1998 AUDITOR'S RESIGNATION

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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16/03/9816 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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24/06/9724 June 1997 AUDITOR'S RESIGNATION

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/02/9719 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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21/12/9621 December 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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13/04/9613 April 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/03/9422 March 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 DIRECTOR RESIGNED

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16/02/9416 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 DIRECTOR RESIGNED

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22/04/9322 April 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/02/9314 February 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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03/06/923 June 1992 AUDITOR'S RESIGNATION

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9224 January 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 15 PARK ROAD REGENTS PARK LONDON. NW1 6XN

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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

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05/06/915 June 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/02/9128 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9112 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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18/10/9018 October 1990 REGISTERED OFFICE CHANGED ON 18/10/90 FROM: FAIRFIEL HOUSE UNIT B NORTHUMBERLAND CLOSE STANWELL SURREY TW19 7LE

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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

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20/06/9020 June 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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06/03/896 March 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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13/06/8813 June 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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06/07/876 July 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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19/06/8719 June 1987 NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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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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