| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents ALTER ARTICLES 21/12/2022 |
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017034230002 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE CLOWES |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DICKINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017034230002 |
| 2022-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MATTHEW TAVERNOR |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DICKINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHANLEY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID DICKINSON |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE STEVENSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE CLAIR STEVENSON |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DICKINSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
delete address BRAILSFORD HALL BRAILSFORD DERBY DE6 3BU |
| 2018-04-07 |
insert address EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DERBYSHIRE ENGLAND DE6 3FA |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
BRAILSFORD HALL
BRAILSFORD
DERBY
DE6 3BU |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-07 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID DICKINSON |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-10 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANLEY / 05/09/2012 |
| 2015-05-05 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID DICKINSON |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES CLOWES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CLOWES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-10 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-07 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-09 |
update statutory_documents 01/06/10 FULL LIST |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1993-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93 FROM:
MOORSIDE ROAD
WINNALL
WINCHESTER
HAMPSHIRE SO23 7SJ |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 FROM:
KINGSWORTHY COURT
WINCHESTER
HAMPSHIRE
SO23 7QA |
| 1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents ALTER MEM AND ARTS 211288 |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/89 FROM:
KINGSWORTHY COURT
KINGSWORTHY
WINCHESTER
HANTS SO23 7SJ |
| 1989-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/88 |
| 1988-11-04 |
update statutory_documents COMPANY NAME CHANGED
HAUL ALONG FREIGHTERS LIMITED
CERTIFICATE ISSUED ON 08/11/88 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1983-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |