| 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 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-08-07 |
delete address OWENS HQ BUILDING DAFEN INDUSTRIAL ESTATE DAFEN LLANELLI DYFED SA14 8QE |
| 2022-08-07 |
insert address OWENS GROUP HEAD OFFICE YSPITTY ROAD BYNEA LLANELLI CARMARTHENSHIRE WALES SA14 9TG |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
OWENS HQ BUILDING DAFEN INDUSTRIAL ESTATE
DAFEN
LLANELLI
DYFED
SA14 8QE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN OWEN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-03 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address OWENS HQ BUILDING DAFEN INDUSTRIAL ESTATE DAFEN LLANELLI DYFED UNITED KINGDOM SA14 8QE |
| 2014-11-07 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
| 2014-11-07 |
insert address OWENS HQ BUILDING DAFEN INDUSTRIAL ESTATE DAFEN LLANELLI DYFED SA14 8QE |
| 2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-11-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-10-14 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_outstanding 3 => 2 |
| 2014-02-07 |
update num_mort_satisfied 1 => 2 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update num_mort_charges 2 => 4 |
| 2013-10-07 |
update num_mort_outstanding 1 => 3 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024443910003 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024443910004 |
| 2013-08-01 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2013-08-01 |
delete sic_code 43110 - Demolition |
| 2013-08-01 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date 2012-11-20 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-12-18 => 2014-08-27 |
| 2013-07-30 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-01-14 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-01-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 20/11/10 FULL LIST |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
DAFEN INDUSTRIAL ESTATE
LLANELLI
DYFED S WALES
SA14 8NS |
| 2011-01-04 |
update statutory_documents COMPANY NAME CHANGED TRUCKS & TRAILERS LIMITED
CERTIFICATE ISSUED ON 04/01/11 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2008-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-19 |
update statutory_documents ALTER MEM AND ARTS 29/11/89 |
| 1990-01-18 |
update statutory_documents COMPANY NAME CHANGED
PASSHOPE LIMITED
CERTIFICATE ISSUED ON 19/01/90 |
| 1989-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |