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Charles Kendall Freight Limited

Documents

Total Documents219
Total Pages1,316

Filing History

3 October 2023Confirmation statement made on 21 September 2023 with no updates
4 July 2023Full accounts made up to 31 December 2022
4 April 2023Appointment of Mr David Evans as a director on 1 April 2023
10 March 2023Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023
3 October 2022Confirmation statement made on 21 September 2022 with no updates
15 July 2022Full accounts made up to 31 December 2021
30 September 2021Confirmation statement made on 21 September 2021 with no updates
8 August 2021Full accounts made up to 31 December 2020
29 July 2021Registration of charge 005401210001, created on 27 July 2021
7 January 2021Appointment of Mr Peter James Collins as a director on 1 January 2021
1 October 2020Confirmation statement made on 21 September 2020 with no updates
24 September 2020Full accounts made up to 31 December 2019
30 September 2019Confirmation statement made on 21 September 2019 with no updates
23 July 2019Full accounts made up to 31 December 2018
10 July 2019Termination of appointment of Peter Sunderland as a director on 28 June 2019
7 March 2019Termination of appointment of Simon Mark Harris as a director on 8 February 2019
1 October 2018Confirmation statement made on 21 September 2018 with no updates
12 June 2018Full accounts made up to 31 December 2017
3 October 2017Confirmation statement made on 21 September 2017 with no updates
3 October 2017Confirmation statement made on 21 September 2017 with no updates
11 July 2017Full accounts made up to 31 December 2016
11 July 2017Full accounts made up to 31 December 2016
5 October 2016Confirmation statement made on 21 September 2016 with updates
5 October 2016Confirmation statement made on 21 September 2016 with updates
20 July 2016Termination of appointment of John Melville Kendall as a director on 11 July 2016
20 July 2016Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 June 2016Full accounts made up to 31 December 2015
28 June 2016Full accounts made up to 31 December 2015
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,700,000
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,700,000
22 June 2015Full accounts made up to 31 December 2014
22 June 2015Full accounts made up to 31 December 2014
6 February 2015Appointment of Mr Keno Cheung as a director on 1 January 2015
6 February 2015Appointment of Mr Keno Cheung as a director on 1 January 2015
6 February 2015Appointment of Mr Keno Cheung as a director on 1 January 2015
9 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,700,000
9 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,700,000
6 August 2014Full accounts made up to 31 December 2013
6 August 2014Full accounts made up to 31 December 2013
4 July 2014Termination of appointment of Gordon Mitchell as a secretary
4 July 2014Termination of appointment of Gordon Mitchell as a director
4 July 2014Termination of appointment of Gordon Mitchell as a secretary
4 July 2014Appointment of Mr Martyn Cuthbert Bishop as a secretary
4 July 2014Termination of appointment of Gordon Mitchell as a director
4 July 2014Appointment of Mr Martyn Cuthbert Bishop as a secretary
19 May 2014Appointment of Mr Peter John Bedford as a director
19 May 2014Appointment of Mr Peter John Bedford as a director
16 October 2013Director's details changed for Mr Peter Sunderland on 17 January 2013
16 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,700,000
16 October 2013Director's details changed for Mr Peter Sunderland on 17 January 2013
16 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,700,000
10 July 2013Full accounts made up to 31 December 2012
10 July 2013Full accounts made up to 31 December 2012
17 October 2012Director's details changed for Mr Peter Sunderland on 2 September 2012
17 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
17 October 2012Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012
17 October 2012Director's details changed for Mr Murray Frew on 14 February 2012
17 October 2012Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012
17 October 2012Director's details changed for Mr Peter Sunderland on 2 September 2012
17 October 2012Director's details changed for Mr Peter Sunderland on 2 September 2012
17 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
17 October 2012Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012
17 October 2012Director's details changed for Mr Murray Frew on 14 February 2012
21 August 2012Full accounts made up to 31 December 2011
21 August 2012Full accounts made up to 31 December 2011
12 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
21 July 2011Full accounts made up to 31 December 2010
21 July 2011Full accounts made up to 31 December 2010
7 February 2011Appointment of Mr Murray Frew as a director
7 February 2011Appointment of Mr Murray Frew as a director
12 October 2010Director's details changed for Simon Mark Harris on 21 September 2010
12 October 2010Director's details changed for Simon Mark Harris on 21 September 2010
12 October 2010Director's details changed for Gordon Philip Mitchell on 21 September 2010
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
12 October 2010Director's details changed for Gordon Philip Mitchell on 21 September 2010
12 October 2010Director's details changed for Ian Jenkins on 21 September 2010
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
12 October 2010Director's details changed for Ian Jenkins on 21 September 2010
11 June 2010Full accounts made up to 31 December 2009
11 June 2010Full accounts made up to 31 December 2009
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
23 June 2009Full accounts made up to 31 December 2008
23 June 2009Full accounts made up to 31 December 2008
29 April 2009Return made up to 21/09/08; change of members; amend
29 April 2009Return made up to 21/09/08; change of members; amend
15 October 2008Return made up to 21/09/08; full list of members
15 October 2008Return made up to 21/09/08; full list of members
20 June 2008Full accounts made up to 31 December 2007
20 June 2008Full accounts made up to 31 December 2007
26 October 2007Full accounts made up to 31 December 2006
26 October 2007Full accounts made up to 31 December 2006
24 October 2007Ad 10/10/07--------- £ si 1000000@1=1000000 £ ic 700000/1700000
24 October 2007Nc inc already adjusted 10/10/07
24 October 2007Nc inc already adjusted 10/10/07
24 October 2007Particulars of contract relating to shares
24 October 2007Ad 10/10/07--------- £ si 1000000@1=1000000 £ ic 700000/1700000
24 October 2007Particulars of contract relating to shares
24 October 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 October 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 October 2007Return made up to 21/09/07; full list of members
8 October 2007Return made up to 21/09/07; full list of members
10 August 2007Director resigned
10 August 2007Director resigned
31 May 2007Director's particulars changed
31 May 2007Director's particulars changed
18 January 2007New director appointed
18 January 2007New director appointed
20 November 2006Return made up to 21/09/06; full list of members
20 November 2006Return made up to 21/09/06; full list of members
1 November 2006Full accounts made up to 31 December 2005
1 November 2006Full accounts made up to 31 December 2005
19 October 2006Director resigned
19 October 2006Director resigned
17 January 2006New director appointed
17 January 2006New director appointed
7 December 2005Director resigned
7 December 2005Director resigned
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
1 November 2005Delivery ext'd 3 mth 31/12/04
1 November 2005Return made up to 21/09/05; full list of members
1 November 2005Return made up to 21/09/05; full list of members
1 November 2005Delivery ext'd 3 mth 31/12/04
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
5 January 2005Director's particulars changed
5 January 2005Director's particulars changed
20 October 2004Nc inc already adjusted 16/02/04
20 October 2004Nc inc already adjusted 16/02/04
20 October 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 October 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 May 2004Full accounts made up to 31 December 2002
6 May 2004Full accounts made up to 31 December 2003
6 May 2004Full accounts made up to 31 December 2002
6 May 2004Full accounts made up to 31 December 2003
8 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 March 2004Nc inc already adjusted 16/02/04
8 March 2004Nc inc already adjusted 16/02/04
8 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 October 2003Return made up to 21/09/03; full list of members
18 October 2003Return made up to 21/09/03; full list of members
10 June 2003Director's particulars changed
10 June 2003Director's particulars changed
3 May 2003Full accounts made up to 31 December 2001
3 May 2003Full accounts made up to 31 December 2001
7 March 2003New director appointed
7 March 2003New director appointed
10 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 March 2002Full accounts made up to 31 December 2000
4 March 2002Full accounts made up to 31 December 2000
9 October 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 October 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 2000Full accounts made up to 31 December 1999
26 October 2000Full accounts made up to 31 December 1999
21 December 1999New director appointed
21 December 1999New director appointed
29 October 1999Full accounts made up to 31 December 1998
29 October 1999Full accounts made up to 31 December 1998
12 October 1999Return made up to 21/09/99; full list of members
12 October 1999Return made up to 21/09/99; full list of members
24 August 1999New director appointed
24 August 1999New director appointed
10 March 1999New secretary appointed
10 March 1999Secretary resigned;director resigned
10 March 1999Secretary resigned;director resigned
10 March 1999New secretary appointed
8 March 1999New director appointed
8 March 1999New director appointed
22 October 1998Return made up to 21/09/98; no change of members
22 October 1998Return made up to 21/09/98; no change of members
12 October 1998Director resigned
12 October 1998Director resigned
7 October 1998Full accounts made up to 31 December 1997
7 October 1998Full accounts made up to 31 December 1997
23 February 1998New director appointed
23 February 1998New director appointed
22 October 1997Return made up to 21/09/97; no change of members
22 October 1997Return made up to 21/09/97; no change of members
5 September 1997Full accounts made up to 31 December 1996
5 September 1997Full accounts made up to 31 December 1996
15 July 1997Director resigned
15 July 1997Director resigned
17 April 1997New director appointed
17 April 1997New director appointed
7 April 1997Director resigned
7 April 1997Director resigned
29 October 1996Return made up to 21/09/96; full list of members
29 October 1996Return made up to 21/09/96; full list of members
14 August 1996Full accounts made up to 31 December 1995
14 August 1996Full accounts made up to 31 December 1995
6 October 1995Return made up to 21/09/95; no change of members
6 October 1995Return made up to 21/09/95; no change of members
13 September 1995Full accounts made up to 31 December 1994
13 September 1995Full accounts made up to 31 December 1994
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 December 1984Company name changed\certificate issued on 31/12/84
31 December 1984Company name changed\certificate issued on 31/12/84
26 September 1961Company name changed\certificate issued on 26/09/61
26 September 1961Company name changed\certificate issued on 26/09/61
4 November 1954Certificate of incorporation
4 November 1954Certificate of incorporation
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88 years old Jill Annette Davidge
68 years old Nikolay Shoutov