Name: |
CWC GLOBAL LOGISTICS LTD
CLICK WORLDWIDE COURIERS LTD |
Address: | MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE |
Incorporation Date: | 2006-07-24 |
date | name | form type |
2022-08-02 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | CS01 |
2022-06-27 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-06-28 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-08-02 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | CS01 |
2020-08-05 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | CS01 |
2020-01-07 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-03-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-04-08 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-07-31 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | CS01 |
2019-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 19/11/2019 | CH01 |
2019-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 19/11/2019 | CH01 |
2019-11-19 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES GOODFELLOW / 19/11/2019 | CH03 |
2018-03-12 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-08-06 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | CS01 |
2017-07-26 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | CS01 |
2017-06-26 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
2016-05-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-06-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 20/08/2015 | CH01 |
2015-08-20 | 24/07/15 FULL LIST | AR01 |
2014-09-02 | 24/07/14 FULL LIST | AR01 |
2014-06-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 27/05/2014 | CH01 |
2014-10-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-10-02 | COMPANY NAME CHANGED CWC GLOBAL LOGISTICS LTDCERTIFICATE ISSUED ON 02/10/14 | CERTNM |
2013-08-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2013-06-18 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-08-20 | 24/07/13 FULL LIST | AR01 |
2013-08-13 | COMPANY NAME CHANGED CHINASPEED WORLDWIDE COURIERS LIMITEDCERTIFICATE ISSUED ON 13/08/13 | CERTNM |
2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 18/01/2012 | CH01 |
2012-09-12 | 24/07/12 FULL LIST | AR01 |
2011-03-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-05-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-08-16 | 24/07/11 FULL LIST | AR01 |
2011-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 23/08/2011 | CH01 |
2010-04-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 24/07/2010 | CH01 |
2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROMWINTERTON HOUSE, NIXEY CLOSESLOUGHBERKSHIRESL1 1ND | AD01 |
2010-08-06 | 24/07/10 FULL LIST | AR01 |
2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 24/07/2010 | CH01 |
2009-07-24 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-05-13 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | 225 |
2008-08-29 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
2008-11-05 | COMPANY NAME CHANGED CHINASPEED WHOLESALE COURIERS LIMITEDCERTIFICATE ISSUED ON 06/11/08 | CERTNM |
2008-05-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-09-11 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
2006-08-01 | DIRECTOR RESIGNED | 288b |
2006-09-15 | AD 01/09/06---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
2006-08-01 | SECRETARY RESIGNED | 288b |
2006-09-15 | NEW DIRECTOR APPOINTED | 288a |
2006-09-15 | NEW SECRETARY APPOINTED | 288a |
2006-09-15 | NEW DIRECTOR APPOINTED | 288a |
2006-08-01 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | 225 |
2006-09-15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2006-08-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-09-15 | AD 01/09/06---------£ SI 60@1=60£ IC 90/150 | 88(2)R |
2006-08-01 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
Last update: 2024-02-14 17:01:32