WHITE OAK TRANSPORT SERVICES LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-04-19 update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 9603
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 5 => 7
2023-04-07 update num_mort_outstanding 0 => 2
2023-02-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-08 update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 9703
2022-11-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009499750006
2022-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009499750007
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BATT
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE BATT / 15/06/2021
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-12-07 update account_category null => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-15 update statutory_documents CESSATION OF EILEEN DORIS WILLIAMS AS A PSC
2017-09-08 update account_category TOTAL EXEMPTION SMALL => null
2017-09-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents DIRECTOR APPOINTED MS NICOLA CAROLINE BATT
2016-10-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-11 update statutory_documents 14/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-10 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-30 update statutory_documents 14/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-02 update statutory_documents 14/06/14 FULL LIST
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAMS / 02/07/2014
2014-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WILLIAMS / 02/07/2014
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SUSAN HOWARD
2013-10-01 update statutory_documents SECRETARY APPOINTED MRS DEBORAH SUSAN HOWARD
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WILLIAMS
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILLIAMS
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN WILLIAMS
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN WILLIAMS
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-26 update statutory_documents 14/06/13 FULL LIST
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2012-09-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 14/06/12 FULL LIST
2011-09-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-20 update statutory_documents 14/06/11 FULL LIST
2010-10-20 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-25 update statutory_documents 14/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 14/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY WILLIAMS / 14/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WILLIAMS / 14/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DORIS WILLIAMS / 14/06/2010
2010-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN DORIS WILLIAMS / 14/06/2010
2009-08-29 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-30 update statutory_documents RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2008-10-01 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-30 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04 update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-06-30 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-07-13 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-06 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-11 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-10 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-26 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-07-25 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-07-15 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-13 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-19 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-03 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-06-25 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM: HADLEY HOUSE 139-141 LEWISHAM HIGH STREET LONDON SE13 6AA
1991-07-05 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-07-05 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-27 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-16 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-19 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-09 update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
1986-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1982-07-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/92
1969-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION