| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-03 => 2023-07-02 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-08-08 |
update num_mort_charges 4 => 5 |
| 2022-08-08 |
update num_mort_outstanding 0 => 1 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017863580005 |
| 2022-04-07 |
delete address FLAMSTEAD ST ALBANS HERTFORDSHIRE AL3 8HS |
| 2022-04-07 |
insert address RHEGED REDHILLS PENRITH CUMBRIA UNITED KINGDOM CA11 0DQ |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 3 => 6 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M6 TRUCK SERVICES LIMITED |
| 2022-03-21 |
update statutory_documents CESSATION OF M6 TRUCK SERVICES LIMITED AS A PSC |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
FLAMSTEAD
ST ALBANS
HERTFORDSHIRE
AL3 8HS |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEBAY GORGE SERVICES LIMITED |
| 2022-03-08 |
update statutory_documents CESSATION OF JOHN CARTER DUNNING AS A PSC |
| 2022-03-04 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED NABIL SUBHI KHALIL SUBUH |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BEATRICE DUNNING |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNING |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update num_mort_outstanding 2 => 0 |
| 2022-01-07 |
update num_mort_satisfied 2 => 4 |
| 2021-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 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 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 2013-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMAN SPROULE |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/84 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 1984-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |