TRUCKS AND CHILD SAFETY LIMITED - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-03-14 delete otherexecutives JAMES EDWARD GILL
2019-03-14 delete otherexecutives JANE LI
2019-03-14 delete person JAMES EDWARD GILL
2019-03-14 delete person JANE LI
2019-03-14 insert otherexecutives THORSTEN KUHL
2019-03-14 insert person THORSTEN KUHL
2019-03-14 update number_of_registered_officers 5 => 3
2019-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LI
2018-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL HOLDINGS LIMITED
2018-11-26 update statutory_documents CESSATION OF JANE LI AS A PSC
2018-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LI
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22 update statutory_documents DIRECTOR APPOINTED THORSTEN KUHL
2018-06-22 update statutory_documents CESSATION OF JAMES EDWARD GILL AS A PSC
2018-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-11-05 delete cfo KEITH ROY SMITH
2017-11-05 delete otherexecutives KEITH ROY SMITH
2017-11-05 delete person KEITH ROY SMITH
2017-11-05 insert otherexecutives JAMES EDWARD GILL
2017-11-05 insert person JAMES EDWARD GILL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 delete company_previous_name LYNX EXPRESS DELIVERY NETWORK LIMITED
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-03 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2017-01-20 delete otherexecutives DERMOT FRANCIS WOOLLISCROFT
2017-01-20 delete person DERMOT FRANCIS WOOLLISCROFT
2017-01-20 insert otherexecutives MICHAEL JAMES TRIMM
2017-01-20 insert person MICHAEL JAMES TRIMM
2017-01-20 update name NATIONAL CARRIERS LIMITED => TRUCKS AND CHILD SAFETY LIMITED
2016-12-21 insert company_previous_name NATIONAL CARRIERS LIMITED
2016-12-21 update name NATIONAL CARRIERS LIMITED => TRUCKS AND CHILD SAFETY LIMITED
2016-11-28 update statutory_documents COMPANY NAME CHANGED NATIONAL CARRIERS LIMITED CERTIFICATE ISSUED ON 28/11/16
2016-11-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27 update statutory_documents 01/06/16 FULL LIST
2016-03-31 insert otherexecutives DERMOT FRANCIS WOOLLISCROFT
2016-03-31 insert person DERMOT FRANCIS WOOLLISCROFT
2016-03-31 insert person JANE LI
2016-03-31 insert secretary JANE LI
2016-03-31 update number_of_registered_officers 4 => 5
2016-03-31 update person_usual_residence_country KEITH ROY SMITH: UNITED KINGDOM => ENGLAND
2016-02-15 update statutory_documents DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT
2016-02-01 update statutory_documents DIRECTOR APPOINTED MRS JANE LI
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2015-12-27 update person_usual_residence_country KEITH ROY SMITH: ENGLAND => UNITED KINGDOM
2015-12-18 update statutory_documents SECRETARY APPOINTED MRS JANE LI
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23 update statutory_documents 01/06/15 FULL LIST
2015-01-07 delete company_previous_name NATIONAL CARRIERS LIMITED
2014-10-10 delete cfo PAUL MARTIN TAYLOR
2014-10-10 delete otherexecutives PAUL MARTIN TAYLOR
2014-10-10 delete person PAUL MARTIN TAYLOR
2014-10-10 insert cfo KEITH ROY SMITH
2014-10-10 insert otherexecutives KEITH ROY SMITH
2014-10-10 insert person KEITH ROY SMITH
2014-08-20 update statutory_documents DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address OCEAN HOUSE THE RING BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1AN
2014-07-07 insert address OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-19 update statutory_documents 01/06/14 FULL LIST
2014-06-07 insert otherexecutives KEVIN PAUL SEY
2014-06-07 insert person KEVIN PAUL SEY
2014-06-07 update number_of_registered_officers 3 => 4
2014-04-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL SEY
2014-03-08 delete otherexecutives IAN CAMERON
2014-03-08 delete person IAN CAMERON
2014-03-08 update number_of_registered_officers 4 => 3
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
2013-11-12 update person_usual_residence_country IAN CAMERON: UNITED KINGDOM => ENGLAND
2013-08-01 update account_category FULL => DORMANT
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 update person_name PAUL TAYLOR => PAUL MARTIN TAYLOR
2013-07-03 update person_name PAUL TAYLOR => PAUL MARTIN TAYLOR
2013-07-03 update person_name PAUL TAYLOR => PAUL MARTIN TAYLOR
2013-07-03 update person_name PAUL TAYLOR => PAUL MARTIN TAYLOR
2013-07-03 update person_name PAUL TAYLOR => PAUL MARTIN TAYLOR
2013-07-03 update person_usual_residence_country PAUL MARTIN TAYLOR: UNITED KINGDOM => ENGLAND
2013-07-02 update person_usual_residence_country IAN CAMERON: ENGLAND => UNITED KINGDOM
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-23 delete address THE MERTON CENTRE 45 ST PETERS ST BEDFORD MK40 2PN
2013-06-23 insert address OCEAN HOUSE THE RING BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1AN
2013-06-23 update registered_address
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents 01/06/13 FULL LIST
2012-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE MERTON CENTRE 45 ST PETERS ST BEDFORD MK40 2PN
2012-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21 update statutory_documents 01/06/12 FULL LIST
2011-11-15 update statutory_documents DIRECTOR APPOINTED MR IAN CAMERON
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
2011-10-26 update statutory_documents SOLVENCY STATEMENT DATED 14/10/11
2011-10-26 update statutory_documents REDUCE ISSUED CAPITAL 14/10/2011
2011-10-26 update statutory_documents SHARE CAPITAL CANCELLED 14/10/2011
2011-10-26 update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-26 update statutory_documents STATEMENT BY DIRECTORS
2011-09-05 update statutory_documents CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents 01/06/11 FULL LIST
2011-01-12 update statutory_documents ADOPT ARTICLES 22/12/2010
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents 01/06/10 FULL LIST
2010-06-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2010-06-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2009-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents AUDITOR'S RESIGNATION
2006-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2005-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-09 update statutory_documents RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS
2004-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-28 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-08 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-08-08 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
2000-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-10 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98
1998-08-05 update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1997-08-04 update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents COMPANY NAME CHANGED LYNX EXPRESS DELIVERY NETWORK LI MITED CERTIFICATE ISSUED ON 13/06/97
1997-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1996-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-06 update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-06 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1995-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents COMPANY NAME CHANGED NATIONAL CARRIERS LIMITED CERTIFICATE ISSUED ON 15/12/94
1994-08-03 update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93
1994-03-22 update statutory_documents DIRECTOR RESIGNED
1993-08-05 update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92
1993-03-09 update statutory_documents DIRECTOR RESIGNED
1993-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-27 update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/91
1992-03-03 update statutory_documents DIRECTOR RESIGNED
1991-09-02 update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
1991-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/90
1991-02-14 update statutory_documents DIRECTOR RESIGNED
1990-08-30 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-20 update statutory_documents DIRECTOR RESIGNED
1989-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-22 update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1988-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-12 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS; AMEND
1988-07-28 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87
1988-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1987-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-15 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86
1987-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-05 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/85
1985-08-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 06/10/84
1977-05-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1968-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION