Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES DOVE |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMORE |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BENJAMIN GILMORE |
2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALE |
2022-01-07 |
insert company_previous_name SHROPSHIRE ROAD SWEEPERS LIMITED |
2022-01-07 |
update name SHROPSHIRE ROAD SWEEPERS LIMITED => GO PLANET LIMITED |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-15 |
update statutory_documents COMPANY NAME CHANGED SHROPSHIRE ROAD SWEEPERS LIMITED
CERTIFICATE ISSUED ON 15/12/21 |
2021-12-07 |
delete address JARVIS HOUSE 157 SADLER ROAD LINCOLN ENGLAND LN6 3RS |
2021-12-07 |
insert address 1A FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 1TT |
2021-12-07 |
update registered_address |
2021-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2021 FROM
JARVIS HOUSE 157 SADLER ROAD
LINCOLN
LN6 3RS
ENGLAND |
2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE VICTORIA GREEN |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
REG PSC |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
2019-04-07 |
update account_category DORMANT => null |
2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM KEVIN HALE |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
2018-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GO PLANT LIMITED LEICESTER ROAD
IBSTOCK
LE67 6HP
ENGLAND |
2018-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
2018-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
2018-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-09-14 |
update statutory_documents CESSATION OF JAMES DAVID WILSON AS A PSC |
2017-09-14 |
update statutory_documents CESSATION OF RICHARD WILLIAM HENRY WILSON AS A PSC |
2017-09-14 |
update statutory_documents CESSATION OF ROBERT EDWARD CHARLES WILSON AS A PSC |
2017-08-07 |
delete address C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU |
2017-08-07 |
insert address JARVIS HOUSE 157 SADLER ROAD LINCOLN ENGLAND LN6 3RS |
2017-08-07 |
update account_ref_day 31 => 30 |
2017-08-07 |
update account_ref_month 12 => 6 |
2017-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
2017-08-07 |
update num_mort_outstanding 1 => 0 |
2017-08-07 |
update num_mort_satisfied 3 => 4 |
2017-08-07 |
update registered_address |
2017-07-27 |
update statutory_documents ADOPT ARTICLES 13/07/2017 |
2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
C/O FISHERS SOLICITORS
4-8 KILWARDBY STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 2FU |
2017-07-25 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN REED |
2017-07-25 |
update statutory_documents CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC |
2017-07-25 |
update statutory_documents CESSATION OF DAVID WILLIAM WILSON AS A PSC |
2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER |
2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER |
2016-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-05-29 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-06-26 => 2016-01-28 |
2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-12-31 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-03 |
update statutory_documents 29/05/14 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2013-05-29 => 2013-12-31 |
2014-01-30 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-07 |
update account_category FULL => DORMANT |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-09-06 |
update account_ref_month 3 => 12 |
2013-08-09 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-08-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-07-10 |
update statutory_documents 29/05/13 FULL LIST |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-06-21 |
update account_category DORMANT => FULL |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-01 |
update statutory_documents 29/05/12 FULL LIST |
2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID WILSON |
2012-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GILES SILBER |
2011-08-16 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN GILES SILBER |
2011-08-16 |
update statutory_documents 29/05/11 FULL LIST |
2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES |
2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES |
2011-07-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GILES SILBER |
2011-07-08 |
update statutory_documents SECRETARY APPOINTED ADRIAN GILES SILBER |
2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES |
2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES |
2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-06 |
update statutory_documents 29/05/10 FULL LIST |
2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
88 HAWCLIFFE ROAD
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE LE12 7AH |
2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE LE12 7TZ |
2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-12-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
ROADSWEEPER HOUSE
STAFFORD PARK 13
TELFORD
SHROPSHIRE TF3 3BB |
1999-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99 |
1999-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-22 |
update statutory_documents ALTER MEM AND ARTS 27/09/99 |
1999-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-08 |
update statutory_documents CONVE
01/10/99 |
1999-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1999-07-04 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
1999-04-12 |
update statutory_documents SHARES CONVERTED 29/03/99 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
1998-04-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1997-07-02 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
1997-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
1996-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
1996-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
1995-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
1994-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
1993-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
1993-05-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
1993-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-20 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
SHROPSHIRE ROAD SWEEPERS DEPOT
MANNERLEY LANE
THE ROCK
KETLEY, TELFORD, SHROPSHIRE |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1986-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1985-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/85 |
1985-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
1985-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
1982-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |