GLOBAL FREIGHT CONNECTIONS LIMITED

04364587
46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

Documents

Documents
Date Category Description Pages
24 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 May 2024 accounts Annual Accounts 27 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 officers Appointment of director (Mark Philip Taylor) 2 Buy now
12 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2023 accounts Annual Accounts 26 Buy now
13 Apr 2023 officers Appointment of director (Stephen William Fletcher) 2 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2023 officers Appointment of director (Mr Martin Isler) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Didier Gomez) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Daniel Stein) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Mark Gillard) 1 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Denise Mary Marshall) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Stephen William Fletcher) 1 Buy now
19 Jan 2023 resolution Resolution 3 Buy now
19 Jan 2023 incorporation Memorandum Articles 12 Buy now
19 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2021 accounts Annual Accounts 11 Buy now
17 Sep 2021 officers Change of particulars for secretary (Mrs Denise Mary Marshall) 1 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Paul Marshall) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2020 accounts Annual Accounts 10 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Aug 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2018 accounts Annual Accounts 10 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2017 accounts Annual Accounts 11 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 annual-return Annual Return 7 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
27 Mar 2015 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
10 Feb 2014 annual-return Annual Return 7 Buy now
30 Jul 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
17 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 officers Appointment of director (Stephen William Fletcher) 2 Buy now
28 Oct 2010 capital Return of Allotment of shares 4 Buy now
18 Oct 2010 resolution Resolution 11 Buy now
18 Aug 2010 resolution Resolution 11 Buy now
10 Aug 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Termination of appointment of director (Steven Gosling) 1 Buy now
21 Sep 2009 accounts Annual Accounts 7 Buy now
14 Sep 2009 officers Director appointed mark gillard 1 Buy now
23 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
24 Jun 2008 incorporation Memorandum Articles 11 Buy now
24 Jun 2008 capital Particulars of contract relating to shares 2 Buy now
24 Jun 2008 capital Capitals not rolled up 2 Buy now
24 Jun 2008 resolution Resolution 2 Buy now
16 Apr 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
08 Aug 2007 accounts Annual Accounts 7 Buy now
10 May 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
21 Apr 2006 accounts Annual Accounts 6 Buy now
09 Mar 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
22 Apr 2005 capital Ad 15/03/05--------- £ si 50@1=50 £ ic 50/100 2 Buy now
29 Mar 2005 annual-return Return made up to 31/01/05; full list of members 3 Buy now
24 Feb 2005 capital £ ic 100/50 23/12/04 £ sr 50@1=50 1 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
08 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
08 Feb 2005 officers New secretary appointed 2 Buy now
07 Dec 2004 annual-return Return made up to 31/01/04; full list of members; amend 8 Buy now
07 Dec 2004 capital Ad 15/04/03--------- £ si 98@1 2 Buy now
05 Oct 2004 capital Ad 01/03/03--------- £ si 98@1 2 Buy now
17 Sep 2004 resolution Resolution 1 Buy now
30 Jun 2004 accounts Annual Accounts 6 Buy now
08 Apr 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
22 Mar 2004 address Registered office changed on 22/03/04 from: 31 castle street luton bedfordshire LU1 3AG 1 Buy now
05 Aug 2003 accounts Annual Accounts 3 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers Secretary resigned 1 Buy now
03 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
31 Mar 2003 resolution Resolution 1 Buy now
08 Feb 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
05 Dec 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
03 May 2002 officers New director appointed 2 Buy now
03 May 2002 officers Director resigned 1 Buy now
26 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2002 incorporation Incorporation Company 18 Buy now