MCFADYENS TRANSPORT - History of Changes


DateDescription
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
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
2023-03-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCFADYEN
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-07-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-06-08 delete company_previous_name MCFADYENS TRANSPORT SERVICES LIMITED
2016-06-02 update statutory_documents 01/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-03 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-31 => 2016-05-29
2015-05-01 update statutory_documents 01/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-07 update statutory_documents 03/05/14 FULL LIST
2014-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCFADYEN / 03/05/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-21 update statutory_documents 03/05/13 FULL LIST
2012-07-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 03/05/12 FULL LIST
2011-10-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 03/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCLEOD MCFADYEN / 03/05/2011
2011-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCFADYEN / 03/05/2011
2010-12-02 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 03/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALUM MCLEOD MCFADYEN / 03/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCFADYEN / 03/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCFADYEN / 03/05/2010
2010-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCFADYEN / 03/05/2010
2009-10-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-22 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents NEW SECRETARY APPOINTED
2007-12-18 update statutory_documents SECRETARY RESIGNED
2007-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01 update statutory_documents RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2006-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-08 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-22 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-25 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-09 update statutory_documents NEW SECRETARY APPOINTED
1998-07-09 update statutory_documents DIRECTOR RESIGNED
1998-07-09 update statutory_documents SECRETARY RESIGNED
1998-07-09 update statutory_documents £ NC 100/32000 06/05/
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05 update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents NEW SECRETARY APPOINTED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents SECRETARY RESIGNED
1996-05-10 update statutory_documents COMPANY NAME CHANGED MCFADYENS TRANSPORT SERVICES LIM ITED CERTIFICATE ISSUED ON 13/05/96
1996-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION