M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-04-07 update account_category UNAUDITED ABRIDGED => SMALL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-05-07 update account_ref_day 30 => 31
2022-05-07 update account_ref_month 6 => 1
2022-05-07 update accounts_next_due_date 2023-03-31 => 2022-10-31
2022-04-01 update statutory_documents PREVSHO FROM 30/06/2022 TO 31/01/2022
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-09 update statutory_documents DIRECTOR APPOINTED MISS MIRANDA RUTH HOUSBY
2021-11-09 update statutory_documents DIRECTOR APPOINTED MR JAMES JARED HOUSBY
2021-11-09 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HOUSBY
2021-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BULMAN'S BULK & HAULAGE LIMITED
2021-11-09 update statutory_documents CESSATION OF MALCOLM JOHN WOODHOUSE AS A PSC
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE WOODHOUSE
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOODHOUSE
2021-10-20 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-09-16 update statutory_documents SECRETARY APPOINTED MRS HELEN KEARNS
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-02 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-07 update num_mort_charges 2 => 3
2020-06-07 update num_mort_outstanding 1 => 2
2020-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009091810003
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-03 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-05-31 update statutory_documents DIRECTOR APPOINTED MR ALEC BRYAN CURWEN
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CORBETT
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CORBETT
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-01 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE CORBETT / 21/12/2017
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WOODHOUSE / 21/12/2017
2017-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE CORBETT / 21/12/2017
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-02 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-03 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-10 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-07 update statutory_documents 03/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-06 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-12 update statutory_documents 03/01/15 FULL LIST
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-09 update statutory_documents 03/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-01-09 update statutory_documents 03/01/13 FULL LIST
2013-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-16 update statutory_documents DIRECTOR APPOINTED MRS JANETTE CHRISTINA WOODHOUSE
2012-01-11 update statutory_documents 03/01/12 FULL LIST
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WOODHOUSE / 01/12/2011
2011-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-04 update statutory_documents 03/01/11 FULL LIST
2010-03-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010
2010-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05 update statutory_documents 03/01/10 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE CORBETT / 01/10/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES WOODHOUSE / 01/10/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WOODHOUSE / 01/10/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE CORBETT / 01/10/2009
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOODHOUSE
2009-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-07 update statutory_documents GBP IC 702/626 10/07/09 GBP SR 76@1=76
2009-07-14 update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN LESLIE CORBETT
2009-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MELANY HOWSON
2009-01-30 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-04 update statutory_documents RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-01-19 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-18 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-10 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-01-17 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-01-30 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-23 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-23 update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-26 update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-01 update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-10-17 update statutory_documents NEW SECRETARY APPOINTED
1996-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-01 update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-18 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-18 update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-27 update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-11 update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-01-24 update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-06 update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1990-02-16 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-02-01 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-11 update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-11-27 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1983-01-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1981-10-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81