DEREHAM COACHWAYS LIMITED - History of Changes


DateDescription
2023-06-07 delete address 12 CHURCH STREET CROMER ENGLAND NR27 9ER
2023-06-07 insert address PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-04-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM 12 CHURCH STREET CROMER NR27 9ER ENGLAND
2023-04-11 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-11 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 0 => 2
2023-03-13 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2022-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-09-07 delete address 20 RASHS GREEN DEREHAM NORFOLK NR19 1JG
2022-09-07 insert address 12 CHURCH STREET CROMER ENGLAND NR27 9ER
2022-09-07 update registered_address
2022-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM 20 RASHS GREEN DEREHAM NORFOLK NR19 1JG
2022-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART VICTOR ROLLINS / 25/08/2022
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-05-24 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2021-08-25 update statutory_documents SECRETARY APPOINTED MR STUART VICTOR ROLLINS
2021-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROLLINS
2021-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA ROLLINS
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART VICTOR ROLLINS / 09/05/2021
2021-08-16 update statutory_documents CESSATION OF LINDA JOYCE ROLLINS AS A PSC
2021-06-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-06-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-05-05 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-16 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART VICTOR ROLLINS / 22/11/2019
2019-08-15 update statutory_documents CESSATION OF VICTOR TERENCE ROLLINS AS A PSC
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ROLLINS
2019-06-17 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-17 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-03 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-12 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-07-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-06-20 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-12 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-04-14 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2016-01-07 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-12-03 update statutory_documents 22/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-08-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-07-14 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-06 update statutory_documents 22/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-07-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-06-16 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-12-07 delete address 20 RASHS GREEN DEREHAM NORFOLK ENGLAND NR19 1JG
2013-12-07 insert address 20 RASHS GREEN DEREHAM NORFOLK NR19 1JG
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-11-06 update statutory_documents 22/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-24 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-24 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-20 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2012-12-07 update statutory_documents 22/10/12 FULL LIST
2012-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TERENCE ROLLINS / 15/11/2010
2012-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE ROLLINS / 15/11/2010
2012-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JOYCE ROLLINS / 15/11/2010
2012-04-23 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 22/10/11 FULL LIST
2011-06-06 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2010 FROM UNIT 5 RASH'S GREEN IND.EST. DEREHAM NORFOLK NR19 1JG
2010-10-25 update statutory_documents 22/10/10 FULL LIST
2010-06-22 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-12-03 update statutory_documents 22/10/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TERENCE ROLLINS / 22/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE ROLLINS / 22/10/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART VICTOR ROLLINS / 22/10/2009
2009-05-27 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROLLINS / 08/12/2008
2008-12-08 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-11-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-22 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-26 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-10-28 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-11-16 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-19 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-12-19 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-11-15 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-04 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-26 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-03 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-12-29 update statutory_documents £ NC 100/1000 13/12/95
1995-12-29 update statutory_documents NC INC ALREADY ADJUSTED 13/12/95
1995-11-30 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM: COWPER ROAD DEREHAM NORFOLK NR19 2DA
1995-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-25 update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/93
1993-12-01 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-30 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-12-09 update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-11-27 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-01-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/88 FROM: MALTINGS FARM OFF NORWICH RD. DEREHAM
1988-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-14 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-09-04 update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86