Date | Description |
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 |