HADLEY TRANSPORT LIMITED - History of Changes


DateDescription
2024-04-07 delete address PO BOX 92 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA
2024-04-07 insert address HADLEY GROUP DOWNING STREET SMETHWICK WEST MIDLANDS ENGLAND B66 2PA
2024-04-07 insert company_previous_name GEORGE GREEN TRANSPORT LIMITED
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update name GEORGE GREEN TRANSPORT LIMITED => HADLEY TRANSPORT LIMITED
2024-04-07 update registered_address
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-10 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-03-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-12-17 update statutory_documents DIRECTOR APPOINTED MR BEN STEWART TOWE
2020-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BRIAN GREEN
2020-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEY INDUSTRIES HOLDINGS LIMITED
2020-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / HADLEY INDUSTRIES HOLDINGS LIMITED / 14/12/2020
2020-12-17 update statutory_documents CESSATION OF GEORGE BRIAN GREEN AS A PSC
2020-12-17 update statutory_documents CESSATION OF STEWART RONALD TOWE AS A PSC
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 17/09/2018
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-06-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-31 update statutory_documents 15/05/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN GREEN / 25/01/2016
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-06-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-28 update statutory_documents 15/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-23 update statutory_documents 15/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-22 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-21 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-05-22 update statutory_documents 15/05/13 FULL LIST
2012-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-06-08 update statutory_documents 15/05/12 FULL LIST
2011-10-25 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 15/05/11 FULL LIST
2010-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-26 update statutory_documents 15/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 15/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN GREEN / 15/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GREEN / 15/05/2010
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
2010-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
2009-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
2009-05-21 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA
2009-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 12/12/2007
2008-06-06 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-13 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-05 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-07 update statutory_documents DIRECTOR RESIGNED
2006-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-26 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-12 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-28 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-29 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-16 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-04 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-29 update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-05 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-30 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-24 update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-12 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-15 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/93
1993-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-31 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-09 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-06-20 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/89
1989-07-11 update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-15 update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-03-11 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1977-08-11 update statutory_documents NEW SECRETARY APPOINTED