| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
insert about_pages_linkeddomain iubenda.com |
| 2024-03-25 |
insert casestudy_pages_linkeddomain iubenda.com |
| 2024-03-25 |
insert contact_pages_linkeddomain iubenda.com |
| 2024-03-25 |
insert index_pages_linkeddomain iubenda.com |
| 2024-03-25 |
insert service_pages_linkeddomain iubenda.com |
| 2024-03-25 |
insert terms_pages_linkeddomain iubenda.com |
| 2024-01-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-24 |
delete address Cinnamon House
Cinnamon Park
Crab Lane
Warrington
Cheshire
WA2 0XP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-10-16 |
insert address Unity House,
Westwood Park,
Wigan,
Greater Manchester
WN3 4HE |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 3 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-12-31 |
| 2021-05-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-12-07 |
delete address ARBOUR HOUSE 47-65 GIBFIELD PARK AVENUE ATHERTON MANCHESTER GREATER MANCHESTER M46 0SY |
| 2020-12-07 |
insert address 160 ELLIOTT STREET TYLDESLEY MANCHESTER ENGLAND M29 8DS |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
ARBOUR HOUSE 47-65
GIBFIELD PARK AVENUE ATHERTON
MANCHESTER
GREATER MANCHESTER
M46 0SY |
| 2020-10-30 |
insert company_previous_name ARBOUR GLOBAL SHIPPING LTD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update name ARBOUR GLOBAL SHIPPING LTD => DC GLOBAL FREIGHT MANAGEMENT LIMITED |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents COMPANY NAME CHANGED ARBOUR GLOBAL SHIPPING LTD
CERTIFICATE ISSUED ON 25/08/20 |
| 2020-08-24 |
update statutory_documents CESSATION OF JULIAN PETER CHAMBERS AS A PSC |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES CROSS |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAMBERS |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-02 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address ARBOUR HOUSE 47-65 GIBFIELD PARK AVENUE ATHERTON MANCHESTER GREATER MANCHESTER UNITED KINGDOM M46 0SY |
| 2014-11-07 |
insert address ARBOUR HOUSE 47-65 GIBFIELD PARK AVENUE ATHERTON MANCHESTER GREATER MANCHESTER M46 0SY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-10 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CHAMBERS / 01/09/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES CROSS / 23/08/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CHAMBERS / 01/09/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CHAMBERS / 23/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-18 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-13 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-22 |
delete address 160 ELLIOTT STREET TYLDESLEY MANCHESTER UNITED KINGDOM M29 8DS |
| 2013-06-22 |
insert address ARBOUR HOUSE 47-65 GIBFIELD PARK AVENUE ATHERTON MANCHESTER GREATER MANCHESTER UNITED KINGDOM M46 0SY |
| 2013-06-22 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
160 ELLIOTT STREET
TYLDESLEY
MANCHESTER
M29 8DS
UNITED KINGDOM |
| 2012-09-28 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |