Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROSINA COOPER CLARKE / 18/08/2023 |
2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DEREK COOPER / 01/06/2022 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-23 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ROSINA COOPER CLARKE |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEREK COOPER |
2018-05-31 |
update statutory_documents CESSATION OF DEREK BRIAN MURTON AS A PSC |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-06-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
delete address RED LODGE FRECKENHAM NR BURY ST EDMUNDS SUFFOLK IP28 8LD |
2015-08-09 |
insert address THE HAULAGE YARD NEWMARKET ROAD RISBY BURY ST EDMUNDS SUFFOLK IP28 6RJ |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
RED LODGE
FRECKENHAM
NR BURY ST EDMUNDS
SUFFOLK
IP28 8LD |
2015-07-29 |
update statutory_documents 31/05/15 FULL LIST |
2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA COOPER |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LENA COOPER |
2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-07-01 |
update statutory_documents 31/05/13 FULL LIST |
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 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
2012-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY DEREK COOPER |
2011-06-08 |
update statutory_documents 31/05/11 FULL LIST |
2011-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-06-17 |
update statutory_documents 31/05/10 FULL LIST |
2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER |
2010-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents AUDITORS RESIGNATION SECTION 394(1) |
2008-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1999-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-03-19 |
update statutory_documents ALTER MEM AND ARTS 13/03/98 |
1997-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-08-23 |
update statutory_documents RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-05-30 |
update statutory_documents RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |