STAR CARGO PLC



Company Documents

DateDescription
10/08/2110 August 2021 Satisfaction of charge 3 in full

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08/06/208 June 2020 ARTICLES OF ASSOCIATION

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08/06/208 June 2020 ADOPT ARTICLES 28/05/2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGELL

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29/01/1829 January 2018 RETURN OF PURCHASE OF OWN SHARES

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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08/01/188 January 2018 PURCHASE CONTRACT 22/12/2017

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04/01/184 January 2018 SECRETARY APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD EDGELL

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23/12/1723 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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22/08/1722 August 2017 17/08/17 STATEMENT OF CAPITAL GBP 89836

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13/07/1713 July 2017 DIRECTOR APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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26/09/1626 September 2016 22/09/16 STATEMENT OF CAPITAL GBP 88145

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13/04/1613 April 2016 RETURN OF PURCHASE OF OWN SHARES

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23/02/1623 February 2016 RETURN OF PURCHASE OF OWN SHARES

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09/02/169 February 2016 PROPOSED CONTRACT 27/01/2016

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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14/09/1514 September 2015 14/09/15 STATEMENT OF CAPITAL GBP 109372

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13/08/1513 August 2015 10/08/15 STATEMENT OF CAPITAL GBP 54686

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06/02/156 February 2015 SAIL ADDRESS CHANGED FROM: STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN AL5 4SB UNITED KINGDOM

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06/02/156 February 2015 SAIL ADDRESS CHANGED FROM:
STAR CARGO HOUSE THOMPSONS CLOSE
HARPENDEN
AL5 4SB
UNITED KINGDOM

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06/02/156 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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06/02/156 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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06/02/156 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HERTFORDSHIRE AL5 4SB

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
STAR CARGO HOUSE
THOMPSONS CLOSE
HARPENDEN
HERTFORDSHIRE
AL5 4SB

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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29/09/1429 September 2014 26/09/14 STATEMENT OF CAPITAL GBP 53558

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28/02/1428 February 2014 DIRECTOR APPOINTED MR ALISTAIR JAMES CALDWELL

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21/01/1421 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE

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30/09/1330 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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29/05/1329 May 2013 RETURN OF PURCHASE OF OWN SHARES

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15/05/1315 May 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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25/01/1325 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 02/01/2013

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30/09/1230 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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24/07/1224 July 2012 DIRECTOR APPOINTED MR LAURENCE SEYMOUR CLARKE

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27/01/1227 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 02/02/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 02/02/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD HOWELL / 02/02/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 02/02/2011

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 02/02/2011

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27/01/1127 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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09/02/109 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/02/109 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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08/02/108 February 2010 SAIL ADDRESS CREATED

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19/11/0919 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/11/0919 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/11/0917 November 2009 RETURN OF PURCHASE OF OWN SHARES

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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16/01/0916 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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28/01/0828 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/01/0825 January 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/01/0825 January 2008 7565 19/12/07 3922 21/12/07

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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15/01/0715 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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30/01/0630 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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19/01/0519 January 2005 RETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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16/02/0416 February 2004 RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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07/08/037 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 £ SR [email protected] 31/12/02

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02/03/032 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/02/0314 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 £ IC 78912/76347 01/07/02 £ SR [email protected]=2565

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11/06/0211 June 2002 REGARDING SECTION 394

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05/02/025 February 2002 RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; CHANGE OF MEMBERS

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12/01/0112 January 2001 DIRECTOR RESIGNED

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30/09/0030 September 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 £ IC 49940/43386 31/08/00 £ SR [email protected]=6554

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22/09/0022 September 2000 PURCHASE [email protected]£1 SHARES 31/08/00

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31/07/0031 July 2000 £ IC 56444/49940 30/06/00 £ SR [email protected]=6504

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06/07/006 July 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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09/06/999 June 1999 £ IC 54479/52514 26/05/99 £ SR [email protected]=1965

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09/06/999 June 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/99

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19/01/9919 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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01/07/981 July 1998 £ IC 56444/54479 17/06/98 £ SR [email protected]=1965

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01/07/981 July 1998 P.O.S 1965 31 SH 17/06/98

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16/02/9816 February 1998 AUDITOR'S RESIGNATION

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21/01/9821 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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19/01/9719 January 1997 RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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09/05/969 May 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 DIRECTOR RESIGNED

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27/03/9627 March 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 20 OLD BAILEY LONDON EC4M 7BH

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07/03/967 March 1996 DIRECTOR'S PARTICULARS CHANGED

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28/01/9628 January 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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28/01/9428 January 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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03/06/933 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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06/04/926 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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16/05/9116 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9116 May 1991 DIRECTOR RESIGNED

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05/02/915 February 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF

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28/01/9128 January 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: G OFFICE CHANGED 28/01/91 RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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07/03/907 March 1990 J390 RES OF AUD

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 1 OLD BURLINGTON STREET LONDON W1X 1LA

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30/01/9030 January 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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01/03/891 March 1989 RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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06/09/886 September 1988 SECTION 378(2) 120788

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15/06/8815 June 1988 DIRECTOR'S PARTICULARS CHANGED

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08/06/888 June 1988 NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 32966 @ £1 09/03/88

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07/04/887 April 1988 DIRECTOR'S PARTICULARS CHANGED

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07/04/887 April 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/04/887 April 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/04/887 April 1988 AUDITORS' STATEMENT

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07/04/887 April 1988 BALANCE SHEET

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07/04/887 April 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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07/04/887 April 1988 ADOPT MEM AND ARTS 090388

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07/04/887 April 1988 REREGISTRATION PRI-PLC 090388

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31/03/8831 March 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/03/8825 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/8823 March 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 AUDITORS' REPORT

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21/12/8721 December 1987 DIRECTOR'S PARTICULARS CHANGED

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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29/09/8729 September 1987 DIRECTOR RESIGNED

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19/09/8719 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/874 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/871 July 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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23/03/8723 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8712 February 1987 GAZETTABLE DOCUMENT

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12/12/8612 December 1986 NEW DIRECTOR APPOINTED

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15/08/8615 August 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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