| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA THOMPSON |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PAUL THOMPSON |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
delete address C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 2016-06-08 |
insert address C/O TOWERS THOMPSON 3-5 TOWER HOUSE AMWELL STREET HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2016-06-08 |
update registered_address |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
C/O TOWERS THOMPSON TURNFORD PLACE
GREAT CAMBRIDGE ROAD TURNFORD
BROXBOURNE
HERTFORDSHIRE
EN10 6NH |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-13 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOLAN |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
| 2013-12-07 |
delete address C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE UNITED KINGDOM EN10 6NH |
| 2013-12-07 |
insert address C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-11 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-09-06 |
delete company_previous_name RITSON'S TRANSPORT SERVICES LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-08 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-02 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-24 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 24/11/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 24/11/2009 |
| 2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
TURNFORD PL GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
HERTFORDSHIRE
EN10 6NH |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents RESOLUTION APPT OF AUDITORS |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
15A TOTTENHAM LANE
HORNSEY
LONDON
N8 9DJ |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 1993-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-27 |
update statutory_documents COMPANY NAME CHANGED
RITSON'S TRANSPORT SERVICES LIMI
TED
CERTIFICATE ISSUED ON 28/08/93 |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/92 FROM:
12 COCK LANE
LONDON
EC1A 9BN |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-30 |
update statutory_documents S366A S252 S386 15/10/90 |
| 1990-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/90 FROM:
GALE RD
KIRKBY
LIVERPOOL
L33 7YB |
| 1989-12-19 |
update statutory_documents COMPANY NAME CHANGED
RITSONS HAULAGE LIMITED
CERTIFICATE ISSUED ON 20/12/89 |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1987-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/85 |