LONGBONE'S HAULAGE LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LONGBONE / 01/03/2023
2023-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROXANNE LYNN PAULA LONGBONE / 01/03/2023
2023-03-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK LONGBONE / 01/03/2023
2023-03-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROXANNE LYNN PAULA LONGBONE / 01/03/2023
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
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
2022-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONGBONE
2019-07-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-05-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2019-06-30
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNE LYNN PAULA LONGBONE
2018-11-21 update statutory_documents CESSATION OF GARRY LONGBONE AS A PSC
2018-07-24 update statutory_documents DIRECTOR APPOINTED MRS ROXANNE LYNN PAULA LONGBONE
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LONGBONE
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY LONGBONE
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-21 update statutory_documents 31/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-09-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-08-19 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-08-10 update registered_address
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-16 update statutory_documents 31/12/14 FULL LIST
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
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-11 update statutory_documents 31/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-05 update statutory_documents 31/12/12 FULL LIST
2012-06-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-03-26 update statutory_documents 31/12/10 FULL LIST
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 31/12/09 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK LONGBONE / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY LONGBONE / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY LONGBONE / 15/02/2010
2009-06-25 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-02-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-23 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-07 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-09 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-14 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-29 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-03 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-01-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-01-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-06-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-14 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86