JAS FORWARDING (UK) LIMITED

01824515
UNIT1 HEATHROW LOGISTICS PARK BEDFONT ROAD FELTHAM ENGLAND TW14 8EE

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 43 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Mar 2023 accounts Annual Accounts 43 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 accounts Annual Accounts 33 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 accounts Annual Accounts 31 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 58 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
07 Dec 2018 officers Appointment of secretary (Mr Noel Rex Broadbent) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (David Ian Light) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 26 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 23 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 22 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2015 mortgage Registration of a charge 23 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
19 Sep 2015 mortgage Registration of a charge 45 Buy now
07 Sep 2015 accounts Annual Accounts 19 Buy now
12 Aug 2015 resolution Resolution 23 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 20 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 20 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
07 Feb 2012 miscellaneous Miscellaneous 2 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 28 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 16 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 accounts Annual Accounts 27 Buy now
07 Dec 2009 auditors Auditors Resignation Company 1 Buy now
20 Nov 2009 annual-return Annual Return 6 Buy now
20 Nov 2009 address Change Sail Address Company With Old Address 1 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
18 Nov 2009 officers Change of particulars for director (Tahira Fumo) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Marco Rebuffi) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (David Ian Light) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Biagio Bruni) 2 Buy now
18 Nov 2009 address Change Sail Address Company 1 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Noel Rex Broadbent) 2 Buy now
29 Sep 2009 capital Amending 88(2) 2 Buy now
02 Sep 2009 accounts Annual Accounts 20 Buy now
18 May 2009 officers Director appointed biagio bruni 2 Buy now
05 Mar 2009 resolution Resolution 2 Buy now
16 Jan 2009 capital Ad 13/01/09\gbp si 180136@1=180136\gbp ic 25000/205136\ 2 Buy now
16 Jan 2009 capital Nc inc already adjusted 13/01/09 1 Buy now
16 Jan 2009 resolution Resolution 2 Buy now
22 Dec 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
08 Oct 2008 officers Appointment terminated director paul meherji 1 Buy now
08 Oct 2008 officers Director appointed tahira halloran fumo 2 Buy now
17 Jun 2008 accounts Annual Accounts 21 Buy now
09 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 11 Buy now
11 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 20 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: coppers stanford dingley reading berkshire RG7 6LS 1 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 4 Buy now
29 Nov 2006 resolution Resolution 2 Buy now
29 Nov 2006 resolution Resolution 2 Buy now
28 Nov 2006 officers Secretary resigned 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
26 May 2006 accounts Annual Accounts 20 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
21 Oct 2005 annual-return Return made up to 15/10/05; full list of members 3 Buy now
05 Jul 2005 accounts Annual Accounts 20 Buy now
21 Oct 2004 annual-return Return made up to 15/10/04; full list of members 8 Buy now
16 Jul 2004 accounts Annual Accounts 20 Buy now
19 Nov 2003 annual-return Return made up to 15/10/03; full list of members 8 Buy now
17 Jun 2003 accounts Annual Accounts 20 Buy now
20 Nov 2002 annual-return Return made up to 15/10/02; full list of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 19 Buy now
29 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2001 address Location of register of members 1 Buy now
31 Oct 2001 annual-return Return made up to 15/10/01; full list of members 7 Buy now
11 Oct 2001 accounts Annual Accounts 19 Buy now
08 Feb 2001 annual-return Return made up to 15/10/00; full list of members 7 Buy now
18 Oct 2000 accounts Annual Accounts 18 Buy now