THUNDERBIRD FREIGHT LIMITED

Company number 02575663 ·

Active

106 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jul 2023 Notification of Thunderbird Freight Group Limited as a person with significant control on 2023-06-30 · 2 pages View document
5 Jul 2023 Cessation of John Mcquade as a person with significant control on 2023-06-30 · 1 page View document
5 Jul 2023 Cessation of Geoffrey Richard Newell as a person with significant control on 2023-06-30 · 1 page View document
5 Jul 2023 Termination of appointment of Geoffrey Richard Newell as a director on 2023-06-30 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-01-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-22 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Aug 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
6 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
25 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
12 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Feb 2011 22/01/11 NO CHANGES View document
29 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
27 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
9 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
9 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 View document
28 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
18 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Feb 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
7 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Feb 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
9 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Feb 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Jan 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jun 1994 S386 DISP APP AUDS 31/05/94 View document
7 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1994 DIRECTOR RESIGNED View document
10 Feb 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS View document
16 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Mar 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Feb 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS View document
23 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Mar 1991 NEW DIRECTOR APPOINTED View document
14 Mar 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
14 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Mar 1991 COMPANY NAME CHANGED MEXCOWISE LIMITED CERTIFICATE ISSUED ON 05/03/91 View document
22 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document