Allways International (Freight) Forwarding Ltd was founded on 18 December 1998 and has its registered office in Southend-On-Sea, it's status at Companies House is "Active". We don't know the number of employees at Allways International (Freight) Forwarding Ltd. This business has 2 directors listed as Bromley, Mark, Overton, Anthony John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROMLEY, Mark | 20 August 2019 | - | 1 |
| OVERTON, Anthony John | 25 August 1999 | 30 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| MR01 - N/A | 14 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC01 - N/A | 17 October 2017 | |
| PSC07 - N/A | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| MR04 - N/A | 09 September 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AD01 - Change of registered office address | 11 July 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| RESOLUTIONS - N/A | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| 169 - Return by a company purchasing its own shares | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| 363a - Annual Return | 31 May 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2003 | |
| 123 - Notice of increase in nominal capital | 07 April 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 225 - Change of Accounting Reference Date | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| NEWINC - New incorporation documents | 18 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| Debenture | 04 July 2003 | Fully Satisfied |
N/A |
