W.H.RATCLIFFE(HAULAGE)LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-07-05 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-08-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-27 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-12 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-10 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-28 update statutory_documents DIRECTOR APPOINTED MRS ANGELA SMITH
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-14 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2019-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RATCLIFFE / 04/01/2019
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-23 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 1400
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-08 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-07 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-10 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN RATCLIFFE
2015-08-13 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-13 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-20 update statutory_documents 06/07/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-06-10 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-22 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-04-27 update statutory_documents SECRETARY APPOINTED MR ALAN JOHN RATCLIFFE
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RATCLIFFE
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-30 update statutory_documents 06/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-08 update statutory_documents 06/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-03-13 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 06/07/12 FULL LIST
2012-05-23 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 06/07/11 FULL LIST
2011-05-20 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 06/07/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND RATCLIFFE / 06/07/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET KNIGHT / 06/07/2010
2010-06-01 update statutory_documents NC INC ALREADY ADJUSTED 01/04/2010
2010-06-01 update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 1200
2010-05-28 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-08-18 update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-19 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-23 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-13 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-07-17 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-07-17 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-11 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-11 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-29 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-07-16 update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-17 update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-07-10 update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-26 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-26 update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1993-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93
1993-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-13 update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-17 update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
1991-07-02 update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-08-06 update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-08-04 update statutory_documents DIRECTOR RESIGNED
1989-08-04 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-05-27 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-10-27 update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-10-09 update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1961-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION