Date | Description |
2023-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON JARVIS |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CRANE |
2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-08-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED JULIA ALISON CRANE |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ |
2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MS SEEMA KAMBOJ |
2021-06-15 |
update statutory_documents SECRETARY APPOINTED JARLATH DELPHENE WADE |
2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FREEMAN |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2019-11-21 |
update statutory_documents SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
2019-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
2019-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-06-07 |
delete company_previous_name WESSEX NATIONAL LIMITED |
2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017 |
2017-07-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
2016-11-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-06-29 |
update statutory_documents 07/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-19 |
update statutory_documents 07/06/15 FULL LIST |
2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREEMAN |
2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-07-03 |
update statutory_documents 07/06/14 FULL LIST |
2014-06-18 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH |
2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
2014-06-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS |
2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 6021 - Other scheduled passenger land transport |
2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-06-19 |
update statutory_documents 07/06/13 FULL LIST |
2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-12 |
update statutory_documents 07/06/12 FULL LIST |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF |
2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-08-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
2011-06-22 |
update statutory_documents 07/06/11 FULL LIST |
2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF |
2010-07-05 |
update statutory_documents 07/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 |
2010-02-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL JONES |
2010-02-18 |
update statutory_documents SECRETARY APPOINTED MR SIDNEY BARRIE |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 |
2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET PRICE |
2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON DANIELS |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DAVIES |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE |
2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-25 |
update statutory_documents SECRETARY RESIGNED |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
2005-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
CROYDON STREET
BRISTOL
BS5 0AU |
2001-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
PREMIER HOUSE,
SUSSEX STREET,
ST PHILIPS,
BRISTOL BS2 0RB |
1998-05-29 |
update statutory_documents COMPANY NAME CHANGED
WESSEX NATIONAL LIMITED
CERTIFICATE ISSUED ON 01/06/98 |
1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
1995-06-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1995-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
1990-09-05 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
EASTON ROAD
LAWRENCE HILL
BRISTOL
BS5 0EZ |
1989-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS |
1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
1988-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-08-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-08-18 |
update statutory_documents ALTER MEM AND ARTS 230787 |
1987-08-18 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 230787 |
1987-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-15 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/86 FROM:
BERKELEY HOUSE
LAWRENCE HILL
BRISTOL
BS5 0DZ |
1985-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1983-07-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1981-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |