Date | Description |
2023-12-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update registered_address |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
delete company_previous_name ELING TRANSPORT LIMITED |
2016-03-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
2016-03-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-02-17 |
update statutory_documents 22/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
2015-02-13 |
update statutory_documents 22/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
2014-02-13 |
update statutory_documents 22/01/14 FULL LIST |
2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-08 |
update statutory_documents 22/01/13 FULL LIST |
2012-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-02-10 |
update statutory_documents 22/01/12 FULL LIST |
2011-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-02-10 |
update statutory_documents 22/01/11 FULL LIST |
2010-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-02-19 |
update statutory_documents 22/01/10 FULL LIST |
2009-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-03-12 |
update statutory_documents ALTER MEM AND ARTS 19/10/2007 |
2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
ESTATE OFFICE, EASTBURN
DRIFFIELD
EAST RIDING OF YORKSHIRE
YO25 9DP |
2007-11-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
EASTBORN
DRIFFIELD
EAST RIDING OF YORKSHIRE
YO25 9DP |
2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
CEDARS MALTINGS
STOWMARKET
SUFFOLK
IP14 2AG |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
2000-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
1997-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-02-29 |
update statutory_documents COMPANY NAME CHANGED
ELING TRANSPORT LIMITED
CERTIFICATE ISSUED ON 01/03/96 |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
16 BEVERLEY ROAD
DRIFFIELD
E.YORKS
YO25 7RX |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
1993-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92 |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
1991-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-02-20 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
1989-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
1987-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
1959-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |