TRANSPORT INVESTMENT LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2023-02-28 => 2024-02-29
2024-04-08 update accounts_next_due_date 2024-11-30 => 2025-11-30
2023-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-05-25 update website_status OK => DomainNotFound
2022-04-07 update account_category MICRO ENTITY => DORMANT
2022-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-03-24 delete phone +44 (0)774 700 7801
2022-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category DORMANT => null
2021-04-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-04-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-03-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LEEDER / 17/02/2021
2021-01-18 delete partner First Glasgow Ltd
2021-01-18 delete source_ip 104.27.172.213
2021-01-18 delete source_ip 104.27.173.213
2021-01-18 insert source_ip 104.21.80.198
2020-10-09 insert managingdirector Alok Jain
2020-10-09 insert alias Trans-Consult Ltd.
2020-10-09 insert email al..@transconsultasia.com
2020-10-09 insert person Alok Jain
2020-10-09 insert phone +852 97689080
2020-05-30 insert source_ip 172.67.153.102
2020-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANAGHAN
2019-07-29 insert email tr..@transportinvestment.co.uk
2019-07-29 insert person Tracy Easthope
2019-04-07 update account_category null => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-03-17 insert service_pages_linkeddomain envestry.com
2019-03-13 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-10-28 update website_status Disallowed => OK
2018-10-28 delete source_ip 107.154.112.20
2018-10-28 insert source_ip 104.27.172.213
2018-10-28 insert source_ip 104.27.173.213
2018-08-22 update website_status FlippedRobots => Disallowed
2018-07-27 update website_status Disallowed => FlippedRobots
2018-04-13 update website_status FlippedRobots => Disallowed
2018-04-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-04-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-03-07 update website_status Disallowed => FlippedRobots
2018-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-12-28 update website_status FlippedRobots => Disallowed
2017-11-22 update website_status Disallowed => FlippedRobots
2017-09-22 update website_status FlippedRobots => Disallowed
2017-08-25 update website_status OK => FlippedRobots
2017-05-08 delete source_ip 54.192.230.32
2017-05-08 delete source_ip 54.192.230.63
2017-05-08 delete source_ip 54.192.230.69
2017-05-08 delete source_ip 54.192.230.123
2017-05-08 delete source_ip 54.192.230.170
2017-05-08 delete source_ip 54.192.230.210
2017-05-08 delete source_ip 54.192.230.224
2017-05-08 delete source_ip 54.192.230.252
2017-05-08 insert source_ip 107.154.112.20
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-04-27 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-06 delete source_ip 52.222.232.58
2017-03-06 delete source_ip 52.222.232.86
2017-03-06 delete source_ip 52.222.232.108
2017-03-06 delete source_ip 52.222.232.125
2017-03-06 delete source_ip 52.222.232.142
2017-03-06 delete source_ip 52.222.232.152
2017-03-06 delete source_ip 52.222.232.199
2017-03-06 delete source_ip 52.222.232.230
2017-03-06 insert source_ip 54.192.230.32
2017-03-06 insert source_ip 54.192.230.63
2017-03-06 insert source_ip 54.192.230.69
2017-03-06 insert source_ip 54.192.230.123
2017-03-06 insert source_ip 54.192.230.170
2017-03-06 insert source_ip 54.192.230.210
2017-03-06 insert source_ip 54.192.230.224
2017-03-06 insert source_ip 54.192.230.252
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-13 delete source_ip 52.222.232.17
2017-01-13 delete source_ip 52.222.232.41
2017-01-13 delete source_ip 52.222.232.51
2017-01-13 delete source_ip 52.222.232.71
2017-01-13 delete source_ip 52.222.232.109
2017-01-13 delete source_ip 52.222.232.124
2017-01-13 delete source_ip 52.222.232.176
2017-01-13 delete source_ip 52.222.232.225
2017-01-13 insert source_ip 52.222.232.58
2017-01-13 insert source_ip 52.222.232.86
2017-01-13 insert source_ip 52.222.232.108
2017-01-13 insert source_ip 52.222.232.125
2017-01-13 insert source_ip 52.222.232.142
2017-01-13 insert source_ip 52.222.232.152
2017-01-13 insert source_ip 52.222.232.199
2017-01-13 insert source_ip 52.222.232.230
2016-12-05 delete source_ip 54.230.15.18
2016-12-05 delete source_ip 54.230.15.70
2016-12-05 delete source_ip 54.230.15.135
2016-12-05 delete source_ip 54.230.15.147
2016-12-05 delete source_ip 54.230.15.172
2016-12-05 delete source_ip 54.230.15.175
2016-12-05 delete source_ip 54.230.15.240
2016-12-05 delete source_ip 54.230.15.241
2016-12-05 insert source_ip 52.222.232.17
2016-12-05 insert source_ip 52.222.232.41
2016-12-05 insert source_ip 52.222.232.51
2016-12-05 insert source_ip 52.222.232.71
2016-12-05 insert source_ip 52.222.232.109
2016-12-05 insert source_ip 52.222.232.124
2016-12-05 insert source_ip 52.222.232.176
2016-12-05 insert source_ip 52.222.232.225
2016-11-07 delete source_ip 54.230.11.22
2016-11-07 delete source_ip 54.230.11.82
2016-11-07 delete source_ip 54.230.11.88
2016-11-07 delete source_ip 54.230.11.99
2016-11-07 delete source_ip 54.230.11.106
2016-11-07 delete source_ip 54.230.11.155
2016-11-07 delete source_ip 54.230.11.226
2016-11-07 delete source_ip 54.230.11.229
2016-11-07 insert source_ip 54.230.15.18
2016-11-07 insert source_ip 54.230.15.70
2016-11-07 insert source_ip 54.230.15.135
2016-11-07 insert source_ip 54.230.15.147
2016-11-07 insert source_ip 54.230.15.172
2016-11-07 insert source_ip 54.230.15.175
2016-11-07 insert source_ip 54.230.15.240
2016-11-07 insert source_ip 54.230.15.241
2016-10-07 delete source_ip 54.192.29.6
2016-10-07 delete source_ip 54.192.29.14
2016-10-07 delete source_ip 54.192.29.27
2016-10-07 delete source_ip 54.192.29.49
2016-10-07 delete source_ip 54.192.29.134
2016-10-07 delete source_ip 54.192.29.144
2016-10-07 delete source_ip 54.192.29.185
2016-10-07 delete source_ip 54.192.29.213
2016-10-07 insert source_ip 54.230.11.22
2016-10-07 insert source_ip 54.230.11.82
2016-10-07 insert source_ip 54.230.11.88
2016-10-07 insert source_ip 54.230.11.99
2016-10-07 insert source_ip 54.230.11.106
2016-10-07 insert source_ip 54.230.11.155
2016-10-07 insert source_ip 54.230.11.226
2016-10-07 insert source_ip 54.230.11.229
2016-10-07 update robots_txt_status www.transportinvestment.co.uk: 404 => 200
2016-09-09 delete source_ip 54.230.11.46
2016-09-09 delete source_ip 54.230.11.59
2016-09-09 delete source_ip 54.230.11.67
2016-09-09 delete source_ip 54.230.11.78
2016-09-09 delete source_ip 54.230.11.95
2016-09-09 delete source_ip 54.230.11.152
2016-09-09 delete source_ip 54.230.11.232
2016-09-09 delete source_ip 54.230.11.240
2016-09-09 insert source_ip 54.192.29.6
2016-09-09 insert source_ip 54.192.29.14
2016-09-09 insert source_ip 54.192.29.27
2016-09-09 insert source_ip 54.192.29.49
2016-09-09 insert source_ip 54.192.29.134
2016-09-09 insert source_ip 54.192.29.144
2016-09-09 insert source_ip 54.192.29.185
2016-09-09 insert source_ip 54.192.29.213
2016-08-12 delete source_ip 54.192.11.91
2016-08-12 delete source_ip 54.192.11.115
2016-08-12 delete source_ip 54.192.11.119
2016-08-12 delete source_ip 54.192.11.122
2016-08-12 delete source_ip 54.192.11.204
2016-08-12 delete source_ip 54.192.11.207
2016-08-12 delete source_ip 54.192.11.212
2016-08-12 delete source_ip 54.192.11.213
2016-08-12 insert email ma..@transportinvestment.co.uk
2016-08-12 insert phone +852 5596 1913
2016-08-12 insert source_ip 54.230.11.46
2016-08-12 insert source_ip 54.230.11.59
2016-08-12 insert source_ip 54.230.11.67
2016-08-12 insert source_ip 54.230.11.78
2016-08-12 insert source_ip 54.230.11.95
2016-08-12 insert source_ip 54.230.11.152
2016-08-12 insert source_ip 54.230.11.232
2016-08-12 insert source_ip 54.230.11.240
2016-08-12 update robots_txt_status www.transportinvestment.co.uk: 200 => 404
2016-07-06 delete source_ip 52.85.70.34
2016-07-06 delete source_ip 52.85.70.38
2016-07-06 delete source_ip 52.85.70.72
2016-07-06 delete source_ip 52.85.70.140
2016-07-06 delete source_ip 52.85.70.227
2016-07-06 delete source_ip 52.85.70.238
2016-07-06 delete source_ip 52.85.70.247
2016-07-06 delete source_ip 52.85.70.248
2016-07-06 insert partner First Glasgow Ltd
2016-07-06 insert source_ip 54.192.11.91
2016-07-06 insert source_ip 54.192.11.115
2016-07-06 insert source_ip 54.192.11.119
2016-07-06 insert source_ip 54.192.11.122
2016-07-06 insert source_ip 54.192.11.204
2016-07-06 insert source_ip 54.192.11.207
2016-07-06 insert source_ip 54.192.11.212
2016-07-06 insert source_ip 54.192.11.213
2016-05-14 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-14 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-05-14 update returns_last_madeup_date 2015-02-18 => 2016-02-18
2016-05-14 update returns_next_due_date 2016-03-17 => 2017-03-18
2016-05-05 delete source_ip 52.85.70.21
2016-05-05 delete source_ip 52.85.70.57
2016-05-05 delete source_ip 52.85.70.69
2016-05-05 delete source_ip 52.85.70.128
2016-05-05 delete source_ip 52.85.70.137
2016-05-05 delete source_ip 52.85.70.203
2016-05-05 delete source_ip 52.85.70.208
2016-05-05 delete source_ip 52.85.70.213
2016-05-05 insert source_ip 52.85.70.34
2016-05-05 insert source_ip 52.85.70.38
2016-05-05 insert source_ip 52.85.70.72
2016-05-05 insert source_ip 52.85.70.140
2016-05-05 insert source_ip 52.85.70.227
2016-05-05 insert source_ip 52.85.70.238
2016-05-05 insert source_ip 52.85.70.247
2016-05-05 insert source_ip 52.85.70.248
2016-04-18 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-04-08 update statutory_documents 18/02/16 FULL LIST
2016-04-06 delete source_ip 54.230.10.78
2016-04-06 delete source_ip 54.230.10.119
2016-04-06 delete source_ip 54.230.10.127
2016-04-06 delete source_ip 54.230.10.129
2016-04-06 delete source_ip 54.230.10.133
2016-04-06 delete source_ip 54.230.10.164
2016-04-06 delete source_ip 54.230.10.202
2016-04-06 delete source_ip 54.230.10.223
2016-04-06 insert source_ip 52.85.70.21
2016-04-06 insert source_ip 52.85.70.57
2016-04-06 insert source_ip 52.85.70.69
2016-04-06 insert source_ip 52.85.70.128
2016-04-06 insert source_ip 52.85.70.137
2016-04-06 insert source_ip 52.85.70.203
2016-04-06 insert source_ip 52.85.70.208
2016-04-06 insert source_ip 52.85.70.213
2016-02-19 delete source_ip 54.230.10.21
2016-02-19 delete source_ip 54.230.10.32
2016-02-19 delete source_ip 54.230.10.40
2016-02-19 delete source_ip 54.230.10.121
2016-02-19 delete source_ip 54.230.10.126
2016-02-19 delete source_ip 54.230.10.135
2016-02-19 delete source_ip 54.230.10.175
2016-02-19 delete source_ip 54.230.10.177
2016-02-19 insert source_ip 54.230.10.78
2016-02-19 insert source_ip 54.230.10.119
2016-02-19 insert source_ip 54.230.10.127
2016-02-19 insert source_ip 54.230.10.129
2016-02-19 insert source_ip 54.230.10.133
2016-02-19 insert source_ip 54.230.10.164
2016-02-19 insert source_ip 54.230.10.202
2016-02-19 insert source_ip 54.230.10.223
2016-02-05 delete source_ip 54.230.10.42
2016-02-05 delete source_ip 54.230.10.58
2016-02-05 delete source_ip 54.230.10.120
2016-02-05 delete source_ip 54.230.10.166
2016-02-05 delete source_ip 54.230.10.193
2016-02-05 delete source_ip 54.230.10.238
2016-02-05 delete source_ip 54.230.10.251
2016-02-05 insert source_ip 54.230.10.21
2016-02-05 insert source_ip 54.230.10.40
2016-02-05 insert source_ip 54.230.10.121
2016-02-05 insert source_ip 54.230.10.126
2016-02-05 insert source_ip 54.230.10.135
2016-02-05 insert source_ip 54.230.10.175
2016-02-05 insert source_ip 54.230.10.177
2016-01-08 delete source_ip 216.137.63.248
2016-01-08 delete source_ip 216.137.63.206
2016-01-08 delete source_ip 216.137.63.169
2016-01-08 delete source_ip 216.137.63.127
2016-01-08 delete source_ip 216.137.63.122
2016-01-08 delete source_ip 216.137.63.105
2016-01-08 delete source_ip 216.137.63.100
2016-01-08 delete source_ip 216.137.63.60
2016-01-08 insert source_ip 54.230.10.32
2016-01-08 insert source_ip 54.230.10.42
2016-01-08 insert source_ip 54.230.10.58
2016-01-08 insert source_ip 54.230.10.120
2016-01-08 insert source_ip 54.230.10.166
2016-01-08 insert source_ip 54.230.10.193
2016-01-08 insert source_ip 54.230.10.238
2016-01-08 insert source_ip 54.230.10.251
2015-11-05 delete address 2-4 Blythswood Square Glasgow G2 4AD
2015-11-05 delete address 30 St Mary Axe, London EC3A 8EP
2015-11-05 delete index_pages_linkeddomain metplc.com
2015-11-05 delete source_ip 213.137.202.100
2015-11-05 insert source_ip 216.137.63.248
2015-11-05 insert source_ip 216.137.63.206
2015-11-05 insert source_ip 216.137.63.169
2015-11-05 insert source_ip 216.137.63.127
2015-11-05 insert source_ip 216.137.63.122
2015-11-05 insert source_ip 216.137.63.105
2015-11-05 insert source_ip 216.137.63.100
2015-11-05 insert source_ip 216.137.63.60
2015-11-05 update robots_txt_status www.transportinvestment.co.uk: 404 => 200
2015-06-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-09 update returns_last_madeup_date 2014-02-18 => 2015-02-18
2015-06-09 update returns_next_due_date 2015-03-18 => 2016-03-17
2015-05-22 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-14 update statutory_documents 18/02/15 FULL LIST
2014-09-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-22 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-07-07 update statutory_documents ADOPT ARTICLES 25/06/2014
2014-06-07 update returns_last_madeup_date 2013-02-18 => 2014-02-18
2014-06-07 update returns_next_due_date 2014-03-18 => 2015-03-18
2014-05-07 update statutory_documents 18/02/14 FULL LIST
2014-04-07 delete address 38 LOFTING ROAD ISLINGTON LONDON N1 1ET
2014-04-07 insert address FLAT 3 140 NARROW STREET LONDON E14 8BP
2014-04-07 update registered_address
2014-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 38 LOFTING ROAD ISLINGTON LONDON N1 1ET
2014-03-07 update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 102
2014-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN RAHIM
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-06-23 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-23 update accounts_last_madeup_date null => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-18 => 2013-11-30
2013-04-15 update statutory_documents 18/02/13 NO CHANGES
2013-04-10 delete source_ip 195.47.237.48
2013-04-10 insert source_ip 213.137.202.100
2012-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-02 update statutory_documents 18/02/12 FULL LIST
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEEDER / 17/02/2012
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALAN HOUSTON / 17/02/2012
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BIN ABDUL RAHIM / 17/02/2012
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LANAGHAN / 17/02/2012
2012-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY HOUSTON / 17/02/2012
2011-07-18 update statutory_documents COMPANY NAME CHANGED TRANSPORT INVESTMENT NO3 LIMITED CERTIFICATE ISSUED ON 18/07/11
2011-07-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION