D. ESSEX FREIGHT (FORWARDING) LIMITED

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Name:	D. ESSEX FREIGHT (FORWARDING) LIMITED D. ESSEX FREIGHT (FORWARDING) LTD
Address:	UNITS 3-5 NEWHALL ROAD BUSINESS PARK, NEWHALL ROAD, SHEFFIELD, ENGLAND, S9 2QD
Incorporation Date:	1978-02-15

Company status: Active

Company Documents

date	name	form type
2022-08-12	CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES	CS01
2022-02-10	31/12/20 TOTAL EXEMPTION FULL	AA
2021-01-20	31/12/19 TOTAL EXEMPTION FULL	AA
2021-08-13	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES	CS01
2020-09-09	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES	CS01
2020-06-05	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISHFAQ	TM01
2020-01-22	PSC'S CHANGE OF PARTICULARS / MR IAN DAVID GRAHAM / 23/10/2019	PSC04
2020-06-05	TERMINATE DIR APPOINTMENT	TM01
2020-06-05	APPOINTMENT TERMINATED, DIRECTOR WESLEY BULLIVANT	TM01
2019-08-09	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES	CS01
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-24	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES	CS01
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-08-02	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	CS01
2017-10-13	REGISTRATION OF A CHARGE / CHARGE CODE 013531170002	MR01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-14	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	CS01
2016-02-10	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 01/02/2016	CH01
2016-02-03	DIRECTOR APPOINTED MR WESLEY STEWART BULLIVANT	AP01
2016-04-18	REGISTERED OFFICE CHANGED ON 18/04/2016 FROMGLOBE INDUSTRIAL ESTATERECTORY ROADGRAYSESSEXRM17 6ST	AD01
2016-10-27	(THE SELLER) AND THE COMPANY FOR THE PURCHASE OF 12000 A ORDINARY SHARES / GENERAL BUSINESS 27/09/2016	RES13
2016-11-21	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-02-03	DIRECTOR APPOINTED MR MOHAMMED IFTIKHAR ISHFAQ	AP01
2016-02-10	SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 01/02/2016	CH03
2016-11-21	27/09/16 STATEMENT OF CAPITAL GBP 12000	SH06
2016-07-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-16	31/08/15 FULL LIST	AR01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-15	31/08/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-12	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-02	APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLMOTT	TM01
2013-09-12	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 31/08/2013	CH01
2013-09-13	31/08/13 FULL LIST	AR01
2012-04-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-09-26	31/08/12 FULL LIST	AR01
2011-09-12	31/08/11 FULL LIST	AR01
2011-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2010-09-22	31/08/10 FULL LIST	AR01
2010-09-07	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-06-12	QUOTING SECTION 519	MISC
2009-06-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-09-03	GBP IC 51000/2400009/08/09GBP SR 27000@1=27000	169
2009-10-05	31/08/09 FULL LIST	AR01
2008-05-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-10-09	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	363a
2007-09-18	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	363a
2007-06-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2006-09-18	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	363a
2006-06-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-07-03	VARYING SHARE RIGHTS AND NAMES	RES12
2006-07-03	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-09-28	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	363a
2005-06-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2004-09-14	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	363s
2004-04-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-05-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-08-21	PARTICULARS OF MORTGAGE/CHARGE	395
2003-10-08	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	363s
2002-06-18	SECRETARY RESIGNED	288b
2002-09-09	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	363s