Date | Description |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 7 => 8 |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-07-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-04-30 |
2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 9 => 7 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-27 |
2023-06-27 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/07/2022 |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TOMLINSON |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE TOMLINSON |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LOMAS |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE BEVERLEY LOMAS |
2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L D TRANSPORT SERVICES LIMITED |
2022-04-11 |
update statutory_documents CESSATION OF IAN WILLIAM TOMLINSON AS A PSC |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-08-07 |
update num_mort_outstanding 4 => 1 |
2021-08-07 |
update num_mort_satisfied 4 => 7 |
2021-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-02-07 |
update num_mort_charges 7 => 8 |
2021-02-07 |
update num_mort_outstanding 3 => 4 |
2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012785580008 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE TOMLINSON |
2019-11-05 |
update statutory_documents ADOPT ARTICLES 27/09/2019 |
2019-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-11-05 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 450.00 |
2019-11-05 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 490 |
2019-07-07 |
update account_category SMALL => FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-20 |
update statutory_documents 15/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address HAZELCROFT GARAGE TOM THORN, FAIRFIELD BUXTON DERBYSHIRE ENGLAND SK17 7HP |
2014-01-07 |
insert address HAZELCROFT GARAGE TOM THORN, FAIRFIELD BUXTON DERBYSHIRE SK17 7HP |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-12-10 |
update statutory_documents 15/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-02-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-28 |
update statutory_documents 15/11/12 FULL LIST |
2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents 15/11/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-29 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TOMLINSON / 08/10/2010 |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED LEE TOMLINSON |
2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
HAZELCROFT GARAGE
TOM THORN
BUXTON
DERBYSHIRE
SK17 7HP |
2009-12-14 |
update statutory_documents 15/11/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TOMLINSON / 01/10/2009 |
2009-07-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
2007-05-08 |
update statutory_documents INCRE SHARE CAP ALLOTT 05/04/07 |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-25 |
update statutory_documents SECRETARY RESIGNED |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-08 |
update statutory_documents SECRETARY RESIGNED |
2004-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
1996-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
1995-10-19 |
update statutory_documents £ IC 1750/250
15/09/95
£ SR 1500@1=1500 |
1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-09 |
update statutory_documents RE SHARE AGREEMENT 15/09/95 |
1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
1993-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS |
1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1986-06-04 |
update statutory_documents RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS |
1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1976-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |