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PRIORITY SHIPPING AND FORWARDING LIMITED

Company number 01736785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AD01 Registered office address changed from C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom on 21 June 2012
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from Phoenix House 24 High Street Wanstead London E11 2AQ on 21 June 2012
21 Jun 2012 AD02 Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
30 Mar 2011 AP03 Appointment of Avril Lesley Stannard as a secretary
24 Mar 2011 TM02 Termination of appointment of Kenneth Haswell as a secretary
11 Oct 2010 TM01 Termination of appointment of John Backley as a director
11 Oct 2010 AP01 Appointment of Mr Kenneth Haswell as a director
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Jul 2010 AD02 Register inspection address has been changed
04 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Dec 2008 363a Return made up to 18/06/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Oct 2007 363s Return made up to 18/06/07; no change of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005