| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-25 |
delete alias Luton Taxi Company |
| 2023-04-25 |
delete contact_pages_linkeddomain icabbidispatch.com |
| 2023-04-25 |
delete index_pages_linkeddomain icabbidispatch.com |
| 2023-04-25 |
delete source_ip 68.66.248.27 |
| 2023-04-25 |
insert address A W HOUSE 6-8 Stuart street Luton LU1 2SJ |
| 2023-04-25 |
insert contact_pages_linkeddomain google.com |
| 2023-04-25 |
insert contact_pages_linkeddomain signature24hrs.com |
| 2023-04-25 |
insert index_pages_linkeddomain google.com |
| 2023-04-25 |
insert index_pages_linkeddomain signature24hrs.com |
| 2023-04-25 |
insert source_ip 162.241.218.46 |
| 2023-04-25 |
update primary_contact null => A W HOUSE 6-8 Stuart street Luton LU1 2SJ |
| 2023-04-07 |
delete address CHAUCER HOUSE SUITE 201 CHAUCER HOUSE 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1AX |
| 2023-04-07 |
insert address SUITE 5 6-8 STUART STREET LUTON ENGLAND LU1 2SJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
CHAUCER HOUSE SUITE 201 CHAUCER HOUSE
134 BISCOT ROAD
LUTON
BEDFORDSHIRE
LU3 1AX
ENGLAND |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 28 => 31 |
| 2022-08-07 |
update account_ref_month 7 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-28 => 2022-09-30 |
| 2022-07-28 |
update statutory_documents PREVEXT FROM 28/07/2021 TO 31/12/2021 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2022-07-28 |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-04-28 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2021-07-28 |
| 2021-02-02 |
insert about_pages_linkeddomain icabbidispatch.com |
| 2021-02-02 |
insert contact_pages_linkeddomain icabbidispatch.com |
| 2021-02-02 |
insert index_pages_linkeddomain icabbidispatch.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-04-28 |
| 2020-10-28 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-10-03 |
delete source_ip 217.160.0.253 |
| 2020-10-03 |
insert source_ip 68.66.248.27 |
| 2020-10-03 |
update website_status IndexPageFetchError => OK |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-08-09 |
update account_ref_day 29 => 28 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-29 => 2020-10-28 |
| 2020-08-04 |
update website_status OK => IndexPageFetchError |
| 2020-07-28 |
update statutory_documents CURRSHO FROM 29/07/2019 TO 28/07/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2020-07-29 |
| 2019-09-09 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2019-09-09 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-05-28 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-03-27 |
delete source_ip 217.160.231.74 |
| 2019-03-27 |
insert source_ip 217.160.0.253 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-12 => 2019-04-29 |
| 2018-10-12 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address ENTERPRISE HOUSE NEWTOWN ROAD LUTON BEDFORDSHIRE LU1 3EA |
| 2018-10-07 |
insert address CHAUCER HOUSE SUITE 201 CHAUCER HOUSE 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1AX |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
ENTERPRISE HOUSE NEWTOWN ROAD
LUTON
BEDFORDSHIRE
LU1 3EA |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-08-09 |
update account_ref_day 30 => 29 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-17 => 2018-10-12 |
| 2018-07-12 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2018-05-09 |
update account_ref_day 31 => 30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-17 |
| 2018-04-17 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-12-26 |
delete phone 01582 73 66 66 |
| 2016-12-26 |
insert phone 01582 73 55 55 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-09-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-04-27 |
delete source_ip 82.165.33.125 |
| 2016-04-27 |
insert source_ip 217.160.231.74 |
| 2016-03-05 |
update website_status TemplateWebsite => OK |
| 2016-03-05 |
insert general_emails in..@lutontaxi.com |
| 2016-03-05 |
insert general_emails in..@lutontaxis.com |
| 2016-03-05 |
delete source_ip 104.28.4.48 |
| 2016-03-05 |
delete source_ip 104.28.5.48 |
| 2016-03-05 |
insert address UNIT 5
NEW TOWN ROAD
LUTON
BEDFORDSHIRE
LU1 3EA |
| 2016-03-05 |
insert alias Luton Taxis |
| 2016-03-05 |
insert email in..@lutontaxi.com |
| 2016-03-05 |
insert email in..@lutontaxis.com |
| 2016-03-05 |
insert source_ip 82.165.33.125 |
| 2016-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-10 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2016-02-10 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-20 |
update statutory_documents 14/07/15 NO MEMBER LIST |
| 2016-01-08 |
update website_status InvalidContent => TemplateWebsite |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update website_status OK => InvalidContent |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2015-02-06 |
update website_status FlippedRobots => OK |
| 2015-02-06 |
delete source_ip 50.87.145.72 |
| 2015-02-06 |
insert source_ip 104.28.4.48 |
| 2015-02-06 |
insert source_ip 104.28.5.48 |
| 2015-02-06 |
update robots_txt_status www.lutontaxis.com: 404 => 200 |
| 2015-01-15 |
update website_status IndexOfPage => FlippedRobots |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2015-01-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-12-16 |
update statutory_documents 14/07/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-05 |
update website_status InvalidContent => IndexOfPage |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update website_status FlippedRobots => InvalidContent |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-01 |
update website_status FailedRobots => FlippedRobots |
| 2014-09-28 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-02 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-23 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2014-07-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2014-06-15 |
update website_status FailedRobots => FlippedRobots |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SHOKET MALIK |
| 2014-06-12 |
update statutory_documents 14/07/13 NO MEMBER LIST |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOKET MALIK |
| 2014-05-12 |
update website_status FlippedRobots => FailedRobots |
| 2014-05-07 |
delete address ENTERPRISE HOUSE NEWTOWN ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3EA |
| 2014-05-07 |
delete sic_code 6022 - Taxi operation |
| 2014-05-07 |
insert address ENTERPRISE HOUSE NEWTOWN ROAD LUTON BEDFORDSHIRE LU1 3EA |
| 2014-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-05-07 |
update accounts_last_madeup_date 2011-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2014-05-07 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2014-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-04-16 |
update statutory_documents 14/07/12 NO MEMBER LIST |
| 2013-09-03 |
delete source_ip 89.207.168.32 |
| 2013-09-03 |
insert source_ip 50.87.145.72 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-04-14 => 2013-04-30 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2012-11-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-17 |
update statutory_documents FIRST GAZETTE |
| 2012-02-01 |
update statutory_documents 14/07/11 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-08 |
update statutory_documents FIRST GAZETTE |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOKAT MALIK / 18/08/2010 |
| 2010-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |