RICH FORWARDING LIMITED
Company number 07089633 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Terry Robert James as a director on 2026-08-19 · 1 page | View document |
| 18 Aug 2026 | Appointment of Mr David Chaves Preston as a director on 2026-08-06 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-05 with updates · 6 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 070896330001 in full · 1 page | View document |
| 18 Nov 2025 | Satisfaction of charge 070896330002 in full · 1 page | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 16 Sep 2025 | Termination of appointment of Sanjay Arora as a director on 2025-08-01 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr Terry Robert James as a director on 2025-02-27 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Terry Robert James on 2025-03-06 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of David Stone as a director on 2025-02-27 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 17 Jun 2024 | Termination of appointment of Martin Shane Corr as a director on 2024-05-24 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr David Stone as a director on 2024-05-24 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Miles Adrian Cowdry as a director on 2024-05-24 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Sam Gyamfi as a director on 2024-05-24 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 17 Feb 2023 | Change of details for Rich Forwarding Holdings Limited as a person with significant control on 2022-04-12 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 8 Feb 2022 | Registration of charge 070896330002, created on 2022-01-31 · 62 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 4 Nov 2021 | Termination of appointment of Michael Francis Kramer as a director on 2021-11-01 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Sanjay Arora as a director on 2021-11-01 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Francis Vincent Nash as a director on 2021-11-01 · 1 page | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR MARTIN SHANE CORR | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR FRANCIS VINCENT NASH | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR MILES ADRIAN COWDRY | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | ADOPT ARTICLES 31/07/2018 | View document |
| 28 Jun 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 201.05 | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIANCO JR | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 10 Dec 2018 | CESSATION OF DAVID CHARLES BERNSTEIN AS A PSC | View document |
| 10 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICH FORWARDING HOLDINGS LIMITED | View document |
| 6 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070896330001 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 28 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR ROBERT LEO BIANCO JR | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALOW | View document |
| 16 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | ADOPT ARTICLES 01/09/2013 | View document |
| 5 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JAMES HALOW | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSSEN | View document |
| 26 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 5 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 31 Aug 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 26 Aug 2011 | CURRSHO FROM 31/12/2010 TO 30/11/2009 | View document |
| 25 Feb 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 24 Feb 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BERNSTEIN / 27/11/2010 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RASMUSSEN / 27/11/2010 | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | View document |
| 3 Mar 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 201 | View document |
| 3 Mar 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 201 | View document |
| 27 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |