Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY ELFORD |
2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DANNY ELFORD |
2022-02-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20 |
2021-02-04 |
update statutory_documents DIRECTOR APPOINTED NEIL MICKLETHWAITE |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
2019-03-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 |
2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
2017-12-10 |
delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
2017-12-10 |
insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW |
2017-12-10 |
update registered_address |
2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
C/O STAGECOACH SERVICES LTD
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DU |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
2017-02-10 |
update account_category DORMANT => FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES NOLAN |
2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MONTGOMERY |
2016-07-08 |
delete sic_code 99999 - Dormant Company |
2016-07-08 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-08 |
update statutory_documents 05/06/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-08-12 |
insert company_previous_name HAMPSHIRE BUS COMPANY LIMITED |
2015-08-12 |
update name HAMPSHIRE BUS COMPANY LIMITED => STAGECOACH RAIL REPLACEMENT (EAST) LIMITED |
2015-07-29 |
update statutory_documents COMPANY NAME CHANGED HAMPSHIRE BUS COMPANY LIMITED
CERTIFICATE ISSUED ON 29/07/15 |
2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER |
2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-06-11 |
update statutory_documents 05/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-06-11 |
update statutory_documents 05/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 6021 - Other scheduled passenger land transport |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2013-06-07 |
update statutory_documents 05/06/13 FULL LIST |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-06-12 |
update statutory_documents 05/06/12 FULL LIST |
2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-06-22 |
update statutory_documents ADOPT MEM AND ARTS 20/06/2011 |
2011-06-07 |
update statutory_documents 05/06/11 FULL LIST |
2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DYER / 07/06/2010 |
2010-06-10 |
update statutory_documents 05/06/10 FULL LIST |
2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
BUS STATION
SOUTHGATE
CHICHESTER
WEST SUSSEX PO19 8DG |
2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2003-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
2003-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM:
ENTERPRISE CENTRE
112 MALLING ST
LEWES
E SUSSEX BN7 2RB |
1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-31 |
update statutory_documents SECRETARY RESIGNED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-03 |
update statutory_documents SECRETARY RESIGNED |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
1997-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
1997-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1996-06-25 |
update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
1996-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
1994-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-09-15 |
update statutory_documents ENTERING INTO AGREEMENT 05/09/94 |
1994-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-07 |
update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
1994-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-03 |
update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-27 |
update statutory_documents RE DEBENTURE 15/04/93 |
1993-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1992-07-20 |
update statutory_documents SECRETARY RESIGNED |
1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
EASTLEIGH HOUSE
UPPER MARKET STREET
EASTLEIGH
SO5 5QY |
1992-05-31 |
update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
1992-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1991-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
1991-05-15 |
update statutory_documents 252,366A,369 02/04/91 |
1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
HAMPSHIRE MINIBUS LIMITED
CERTIFICATE ISSUED ON 30/03/91 |
1991-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
1990-10-08 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-13 |
update statutory_documents ADOPT MEM AND ARTS 29/01/90 |
1990-02-28 |
update statutory_documents RE:GUARANTEE 29/01/90 |
1990-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-19 |
update statutory_documents ADOPT MEM AND ARTS 29/01/90 |
1990-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-07-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220589 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
1988-11-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1988-10-20 |
update statutory_documents COMPANY NAME CHANGED
BASINGSTOKE TRANSIT LIMITED
CERTIFICATE ISSUED ON 21/10/88 |
1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
BELGRAVE ROAD
EXETER
DEVON
EX1 2LB |
1988-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-14 |
update statutory_documents ADOPT MEM AND ARTS 050888 |
1988-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-09-02 |
update statutory_documents ADOPT MEM AND ARTS 050888 |
1988-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1988-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |