WARRENS TRANSPORT LIMITED - History of Changes


DateDescription
2020-02-07 delete address 32 ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3NN
2020-02-07 insert address 108 FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF
2020-02-07 update registered_address
2020-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 32 ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3NN
2016-05-14 update num_mort_outstanding 3 => 2
2016-05-14 update num_mort_satisfied 4 => 5
2016-03-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012
2012-10-16 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2012-05-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
2012-05-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
2012-05-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
2012-05-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
2012-05-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
2009-03-18 update statutory_documents STATEMENT OF AFFAIRS/4.19
2009-03-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-18 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2009-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1A WESTBROOK WALK MARKET SQUARE ALTON HAMPSHIRE GU34 1HZ
2008-11-20 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-07 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-30 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-12-07 update statutory_documents DIRECTOR RESIGNED
2003-07-04 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents AUDITOR'S RESIGNATION
2003-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-09-04 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99
2001-07-19 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-01 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-24 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-01-13 update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-08-22 update statutory_documents RETURN MADE UP TO 28/07/97; CHANGE OF MEMBERS
1996-10-15 update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-10-24 update statutory_documents DIRECTOR RESIGNED
1995-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-09-12 update statutory_documents RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
1993-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-10-30 update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1992-04-29 update statutory_documents RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1990-01-09 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-07 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-06 update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/87 FROM: MILL LANE ALTON HAMPSHIRE GU34 2QL
1986-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1986-10-10 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS