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J D Freight Limited

Documents

Total Documents161
Total Pages751

Filing History

6 June 2023Confirmation statement made on 1 June 2023 with no updates
17 April 2023Total exemption full accounts made up to 31 July 2022
6 June 2022Confirmation statement made on 1 June 2022 with no updates
22 April 2022Total exemption full accounts made up to 31 July 2021
3 June 2021Confirmation statement made on 1 June 2021 with no updates
5 May 2021Total exemption full accounts made up to 31 July 2020
2 June 2020Confirmation statement made on 1 June 2020 with no updates
25 February 2020Total exemption full accounts made up to 31 July 2019
13 June 2019Confirmation statement made on 1 June 2019 with no updates
29 April 2019Total exemption full accounts made up to 31 July 2018
11 October 2018Satisfaction of charge 2 in full
4 September 2018Notification of Jdf Group Limited as a person with significant control on 24 April 2018
4 September 2018Notification of T C Brooklands Limited as a person with significant control on 12 January 2018
4 September 2018Cessation of T C Brooklands Limited as a person with significant control on 24 April 2018
26 July 2018Change of details for Mr John Winning as a person with significant control on 24 April 2018
26 July 2018Confirmation statement made on 1 June 2018 with updates
6 June 2018Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 2 Clarendon Road Ashford TW15 2QE on 6 June 2018
2 May 2018Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2 May 2018
17 April 2018Total exemption full accounts made up to 31 July 2017
20 June 2017Confirmation statement made on 1 June 2017 with updates
20 June 2017Confirmation statement made on 1 June 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
30 September 2016Total exemption small company accounts made up to 31 July 2015
30 September 2016Total exemption small company accounts made up to 31 July 2015
20 September 2016Director's details changed for Mrs Joanne Marie Winning on 16 July 2015
20 September 2016Director's details changed for Mrs Joanne Marie Winning on 16 July 2015
19 September 2016Appointment of Mrs Joanne Marie Winning as a director on 16 July 2015
19 September 2016Appointment of Mrs Joanne Marie Winning as a director on 16 July 2015
12 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 July 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
29 April 2016Previous accounting period shortened from 30 July 2015 to 29 July 2015
29 April 2016Previous accounting period shortened from 30 July 2015 to 29 July 2015
21 July 2015Total exemption small company accounts made up to 31 July 2014
21 July 2015Total exemption small company accounts made up to 31 July 2014
18 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 June 2015Director's details changed for Lee Michael Tuppen on 1 June 2015
18 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 June 2015Director's details changed for Lee Michael Tuppen on 1 June 2015
18 June 2015Director's details changed for Lee Michael Tuppen on 1 June 2015
18 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
30 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014
30 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014
11 November 2014Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2 Clarendon Road Ashford Middlesex TW15 2QE on 11 November 2014
11 November 2014Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2 Clarendon Road Ashford Middlesex TW15 2QE on 11 November 2014
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
28 April 2014Total exemption small company accounts made up to 31 July 2013
28 April 2014Total exemption small company accounts made up to 31 July 2013
30 July 2013Total exemption small company accounts made up to 31 July 2012
30 July 2013Total exemption small company accounts made up to 31 July 2012
18 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
18 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
18 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
31 January 2013Particulars of a mortgage or charge / charge no: 2
31 January 2013Particulars of a mortgage or charge / charge no: 2
19 November 2012Statement of company's objects
19 November 2012Resolutions
  • RES13 ‐ S 175 06/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 November 2012Resolutions
  • RES13 ‐ S 175 06/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 November 2012Particulars of variation of rights attached to shares
19 November 2012Particulars of variation of rights attached to shares
19 November 2012Statement of company's objects
19 November 2012Change of share class name or designation
19 November 2012Change of share class name or designation
3 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 June 2012 with a full list of shareholders
9 May 2012Director's details changed for Lee Michael Tuppen on 9 May 2012
9 May 2012Director's details changed for Lee Michael Tuppen on 9 May 2012
9 May 2012Director's details changed for Lee Michael Tuppen on 9 May 2012
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
13 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
13 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
13 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 31 July 2010
27 April 2011Total exemption small company accounts made up to 31 July 2010
6 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
23 April 2010Total exemption small company accounts made up to 31 July 2009
23 April 2010Total exemption small company accounts made up to 31 July 2009
14 July 2009Return made up to 01/06/09; full list of members
14 July 2009Return made up to 01/06/09; full list of members
28 May 2009Total exemption small company accounts made up to 31 July 2008
28 May 2009Total exemption small company accounts made up to 31 July 2008
8 August 2008Return made up to 01/06/08; full list of members
8 August 2008Return made up to 01/06/08; full list of members
9 November 2007Total exemption small company accounts made up to 31 July 2007
9 November 2007Total exemption small company accounts made up to 31 July 2007
23 August 2007Director's particulars changed
23 August 2007Director's particulars changed
25 July 2007Return made up to 01/06/07; full list of members
25 July 2007Return made up to 01/06/07; full list of members
31 May 2007Total exemption small company accounts made up to 31 July 2006
31 May 2007Total exemption small company accounts made up to 31 July 2006
14 June 2006Return made up to 01/06/06; full list of members
14 June 2006Return made up to 01/06/06; full list of members
15 May 2006Total exemption small company accounts made up to 31 July 2005
15 May 2006Total exemption small company accounts made up to 31 July 2005
3 June 2005Total exemption small company accounts made up to 31 July 2004
3 June 2005Total exemption small company accounts made up to 31 July 2004
2 June 2005Return made up to 01/06/05; full list of members
2 June 2005Return made up to 01/06/05; full list of members
9 July 2004Return made up to 01/06/04; full list of members
9 July 2004Return made up to 01/06/04; full list of members
17 May 2004New director appointed
17 May 2004New director appointed
21 January 2004Total exemption small company accounts made up to 31 July 2003
21 January 2004Total exemption small company accounts made up to 31 July 2003
27 November 2003Return made up to 01/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
27 November 2003Return made up to 01/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
2 June 2003Total exemption small company accounts made up to 31 July 2002
2 June 2003Total exemption small company accounts made up to 31 July 2002
26 October 2002Secretary resigned
26 October 2002New secretary appointed
26 October 2002New secretary appointed
26 October 2002Secretary resigned
26 October 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 October 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
9 January 2002Director resigned
9 January 2002Director resigned
4 December 2001Total exemption small company accounts made up to 31 July 2001
4 December 2001Total exemption small company accounts made up to 31 July 2001
24 July 2001Return made up to 01/06/01; full list of members
24 July 2001Return made up to 01/06/01; full list of members
3 January 2001Accounts for a small company made up to 31 July 2000
3 January 2001Accounts for a small company made up to 31 July 2000
19 June 2000Return made up to 01/06/00; full list of members
19 June 2000Return made up to 01/06/00; full list of members
19 January 2000Accounts for a small company made up to 31 July 1999
19 January 2000Accounts for a small company made up to 31 July 1999
14 June 1999Return made up to 01/06/99; no change of members
14 June 1999Return made up to 01/06/99; no change of members
2 April 1999Accounts for a small company made up to 31 July 1998
2 April 1999Accounts for a small company made up to 31 July 1998
25 June 1998Return made up to 01/06/98; full list of members
25 June 1998Return made up to 01/06/98; full list of members
13 January 1998Accounts for a small company made up to 31 July 1997
13 January 1998Accounts for a small company made up to 31 July 1997
18 June 1997Return made up to 01/06/97; no change of members
18 June 1997Return made up to 01/06/97; no change of members
30 December 1996Accounts for a small company made up to 31 July 1996
30 December 1996Accounts for a small company made up to 31 July 1996
21 August 1996Director resigned
21 August 1996Ad 16/08/96--------- £ si 1@1=1 £ ic 99/100
21 August 1996Director resigned
21 August 1996Ad 16/08/96--------- £ si 1@1=1 £ ic 99/100
20 June 1996Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 June 1996Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
7 December 1995Accounts for a small company made up to 31 July 1995
7 December 1995Accounts for a small company made up to 31 July 1995
1 June 1995Return made up to 01/06/95; full list of members
1 June 1995Return made up to 01/06/95; full list of members
7 April 1995Accounting reference date extended from 30/06 to 31/07
7 April 1995Accounting reference date extended from 30/06 to 31/07
14 March 1995Ad 30/09/94--------- £ si 97@1=97 £ ic 2/99
14 March 1995Ad 30/09/94--------- £ si 97@1=97 £ ic 2/99
1 June 1994Incorporation
1 June 1994Incorporation
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