Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-14 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 10/03/23 |
2023-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 10/03/2023 |
2023-03-17 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 1 |
2023-03-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-09-07 |
update num_mort_outstanding 4 => 1 |
2022-09-07 |
update num_mort_satisfied 3 => 6 |
2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-08-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-07 |
update account_ref_day 30 => 31 |
2020-03-07 |
update accounts_next_due_date 2020-10-30 => 2020-10-31 |
2020-02-03 |
update statutory_documents PREVEXT FROM 30/01/2020 TO 31/01/2020 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-07-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
2018-07-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
2017-08-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
2016-09-07 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MCDONALD |
2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-30 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-27 |
2016-02-22 |
update statutory_documents 30/01/16 FULL LIST |
2015-11-08 |
update account_ref_day 31 => 30 |
2015-11-08 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-30 |
2015-10-26 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 30/01/2016 |
2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-28 |
2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WELCH |
2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WELCH |
2014-11-07 |
update accounts_last_madeup_date 2013-01-28 => 2014-02-01 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-03-01 |
2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-23 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-05 |
update statutory_documents 26/01/13 FULL LIST |
2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MCDONALD / 26/01/2013 |
2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
2011-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
2011-09-13 |
update statutory_documents SECRETARY APPOINTED MR MARTIN WELCH |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEADNELL |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCDONALD |
2011-03-04 |
update statutory_documents 31/01/11 FULL LIST |
2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
2010-02-08 |
update statutory_documents 31/01/10 FULL LIST |
2009-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
2007-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
2005-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/03 |
2003-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/02 |
2002-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01 |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
2000-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
1998-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97 |
1997-04-21 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
1994-11-11 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
1994-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93 |
1993-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/04/93 |
1993-04-20 |
update statutory_documents £ NC 30000/11250
07/04/93 |
1993-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-15 |
update statutory_documents £ IC 22500/11250
27/01/93
£ SR 11250@1=11250 |
1993-02-15 |
update statutory_documents 11250 SHS FR £605950 27/01/93 |
1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/92 |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
1992-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/91 |
1990-07-03 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/90 |
1990-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS |
1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/88; NO CHANGE OF MEMBERS |
1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1988-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-30 |
update statutory_documents COMPANY NAME CHANGED
NORTH EAST DAF TRUCKS LIMITED
CERTIFICATE ISSUED ON 01/11/87 |
1987-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
1986-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
1986-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |