| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/23 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RITCHIE STUART / 06/04/2016 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE STUART / 06/04/2016 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RITCHIE STUART / 01/10/2022 |
| 2022-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE STUART / 25/10/2022 |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RITCHIE STUART / 01/10/2022 |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE STUART / 01/10/2022 |
| 2022-08-07 |
delete address C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT 20 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU |
| 2022-08-07 |
insert address HALFWAY FARM YEW TREE ROAD UPTON RETFORD NOTTINGHAMSHIRE ENGLAND DN22 0RA |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
UNITED KINGDOM |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RITCHIE STUART / 28/07/2022 |
| 2022-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE STUART / 28/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/21 |
| 2022-05-07 |
delete company_previous_name STUARTS BUS AND COACH COMPANY LIMITED |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-08-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 2019-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE STUART / 11/12/2019 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
delete address C/O JOHNSTON CARMICHAEL LLP 107-111 FLEET STREET LONDON UNITED KINGDOM EC4A 2AB |
| 2019-08-07 |
insert address C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT 20 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
C/O JOHNSTON CARMICHAEL LLP 107-111 FLEET STREET
LONDON
EC4A 2AB
UNITED KINGDOM |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RITCHIE STUART / 31/07/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE STUART / 31/07/2019 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2018-12-07 |
delete address 107-111 FLEET STREET LONDON UNITED KINGDOM EC4A 2AB |
| 2018-12-07 |
insert address C/O JOHNSTON CARMICHAEL LLP 107-111 FLEET STREET LONDON UNITED KINGDOM EC4A 2AB |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
107-111 FLEET STREET
LONDON
EC4A 2AB
UNITED KINGDOM |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-05-24 |
update statutory_documents 30/08/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address HIGHFIELD 264 HAUGHTON GREEN ROAD DENTON MANCHESTER M34 7PD |
| 2017-11-08 |
insert address 107-111 FLEET STREET LONDON UNITED KINGDOM EC4A 2AB |
| 2017-11-08 |
update registered_address |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
HIGHFIELD
264 HAUGHTON GREEN ROAD
DENTON
MANCHESTER
M34 7PD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-04-26 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-13 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-23 => 2015-05-30 |
| 2014-08-13 |
update statutory_documents 30/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-23 |
| 2014-05-23 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-05-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 01/10/10 FULL LIST |
| 2009-11-27 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/08/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
ROTHESAY GARAGE
BROADWAY
DUKINFIELD CHESHIRE
SK16 4UU |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-24 |
update statutory_documents COMPANY NAME CHANGED
STUARTS BUS AND COACH COMPANY LI
MITED
CERTIFICATE ISSUED ON 24/04/02 |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 2000-03-21 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2000-03-14 |
update statutory_documents FIRST GAZETTE |
| 1999-02-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FIRST GAZETTE |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/95 |
| 1995-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/93 |
| 1993-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-08-22 |
update statutory_documents WD 15/07/88 AD 22/06/88---------
£ SI 898@1=898
£ IC 2/900 |
| 1988-08-11 |
update statutory_documents £ NC 100/2000 |
| 1988-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/88 |
| 1988-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM:
264 HAUGHTON GREEN ROAD
DENTON
MANCHESTER
M34 1PN |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-27 |
update statutory_documents COMPANY NAME CHANGED
TRIMTRACK LIMITED
CERTIFICATE ISSUED ON 28/08/87 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 08/02 TO 31/10 |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/84; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/86 FROM:
1ST FLOOR
40 KING ST WEST
MANCHESTER
M32 WY |
| 1986-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83 |
| 1986-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 1986-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1977-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |