WORLD FREIGHT CONSULTANTS LTD

04328158
ADMIRAL HOUSE 853 LONDON ROAD GRAYS ENGLAND RM20 3LG

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 Oct 2024 accounts Annual Accounts 16 Buy now
11 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement 8 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
05 Jul 2023 officers Termination of appointment of director (Stuart Michael Seabrook) 1 Buy now
17 Jun 2023 resolution Resolution 5 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Andrew Clark) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Stuart Michael Seabrook) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Michael Ronald Seabrook) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 officers Appointment of secretary (Mrs Deborah Carole Huckle) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Gary Kenneth Carver) 1 Buy now
02 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 8 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 7 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 7 Buy now
29 Oct 2018 resolution Resolution 33 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2018 capital Return of Allotment of shares 4 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
20 Feb 2018 resolution Resolution 33 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 capital Return of Allotment of shares 4 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Gary Kenneth Carver) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 accounts Annual Accounts 4 Buy now
14 Jul 2015 accounts Annual Accounts 4 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 officers Change of particulars for director (David Paul Huckle) 2 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 9 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Gary Kenneth Carver) 2 Buy now
13 Jan 2011 officers Change of particulars for director (David Paul Huckle) 2 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
23 Nov 2009 annual-return Annual Return 6 Buy now
23 Nov 2009 officers Change of particulars for director (David Paul Huckle) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Gary Kenneth Carver) 2 Buy now
04 Apr 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 23/11/08; full list of members 5 Buy now
30 Sep 2008 officers Appointment terminated director and secretary ian robery 1 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
19 Dec 2007 annual-return Return made up to 23/11/07; no change of members 8 Buy now
02 Apr 2007 accounts Annual Accounts 7 Buy now
10 Dec 2006 annual-return Return made up to 23/11/06; full list of members 8 Buy now
04 Apr 2006 annual-return Return made up to 23/11/05; full list of members; amend 8 Buy now
04 Apr 2006 accounts Annual Accounts 7 Buy now
06 Dec 2005 annual-return Return made up to 23/11/05; full list of members 8 Buy now
22 Aug 2005 accounts Annual Accounts 7 Buy now
16 Jun 2005 resolution Resolution 1 Buy now
02 Dec 2004 annual-return Return made up to 23/11/04; full list of members 8 Buy now
24 May 2004 accounts Annual Accounts 7 Buy now
22 Jan 2004 annual-return Return made up to 23/11/03; full list of members 8 Buy now
25 Sep 2003 accounts Annual Accounts 6 Buy now
18 Jun 2003 officers New director appointed 1 Buy now
28 Nov 2002 annual-return Return made up to 23/11/02; full list of members 7 Buy now
25 Nov 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 May 2002 capital Ad 24/11/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Mar 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
30 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
30 Nov 2001 officers Secretary resigned 1 Buy now
23 Nov 2001 incorporation Incorporation Company 12 Buy now