GREATER NOTTINGHAM RAPID TRANSIT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
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
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-07 update company_status Active - Proposal to Strike off => Active
2022-07-14 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-24 update statutory_documents FIRST GAZETTE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-04-12 update statutory_documents DIRECTOR APPOINTED CLLR DAVE LIVERSIDGE
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PIPER
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
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, 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
2019-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LONGFORD
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
2019-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DEAS
2017-07-14 update statutory_documents DIRECTOR APPOINTED COUNCILLOR SALLY LONGFORD
2017-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNOR O'CONNELL
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALL JENKINS
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK MCDONALD
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BALL
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-27 update statutory_documents DIRECTOR APPOINTED MR NICK MCDONALD
2016-05-12 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-12 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-05-12 update statutory_documents DIRECTOR APPOINTED MS CORALL JOY JENKINS
2016-05-12 update statutory_documents DIRECTOR APPOINTED MS SARAH PIPER
2016-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORRIS
2016-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTSHORNE
2016-03-09 update statutory_documents 05/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-13 update statutory_documents 05/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PIPER
2014-04-07 delete address LOXLEY HOUSE STATION STREET NOTTINGHAM NOTTS ENGLAND NG2 3NG
2014-04-07 insert address LOXLEY HOUSE STATION STREET NOTTINGHAM NOTTS NG2 3NG
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-05 update statutory_documents 05/03/14 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
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
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
2013-03-06 update statutory_documents 05/03/13 FULL LIST
2012-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08 update statutory_documents 05/03/12 FULL LIST
2011-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GREGORY
2011-10-19 update statutory_documents DIRECTOR APPOINTED COUNCILLOR JOHN HARTSHORNE
2011-10-18 update statutory_documents DIRECTOR APPOINTED COUNCILLOR ALEX BALL
2011-10-14 update statutory_documents DIRECTOR APPOINTED COUNCILLOR SARAH PIPER
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LONG
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYLTON JAMES
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE URQUHART
2011-10-14 update statutory_documents TERMINATE DIR APPOINTMENT
2011-10-13 update statutory_documents DIRECTOR APPOINTED COUNCILLOR ALEX NORRIS
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CALVERT
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALYNN
2011-03-08 update statutory_documents 05/03/11 FULL LIST
2011-01-12 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM THE GUILDHALL, BURTON STREET NOTTINGHAM NOTTS NG1 2DE NG1 4BT
2010-06-30 update statutory_documents 05/03/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAN WILLIAM MALCOLM / 05/03/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JANE URQUHART / 05/03/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR STELLA MARIE SMEDLEY / 05/03/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LONG / 05/03/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAS HUNDAL / 05/03/2010
2010-05-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN LAWSON CALVERT / 11/05/2010
2010-05-11 update statutory_documents DIRECTOR APPOINTED MR STEVEN COLIN LAWSON CALVERT
2010-05-11 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN MALYNN
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAS HUNDAL
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA SMEDLEY
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM
2009-03-06 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-24 update statutory_documents DIRECTOR APPOINTED COUNCILLOR JANE URQUHART
2008-06-24 update statutory_documents DIRECTOR APPOINTED GARY LONG
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS
2008-03-15 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2007-09-13 update statutory_documents DIRECTOR RESIGNED
2007-05-09 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19 update statutory_documents DIRECTOR RESIGNED
2006-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM: THE GUILDHALL CORPORATE SERVICES NOTTINGHAM NG1 4BT
2006-03-09 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents DIRECTOR RESIGNED
2005-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-15 update statutory_documents DIRECTOR RESIGNED
2005-03-23 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-08 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-25 update statutory_documents DIRECTOR RESIGNED
2003-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-29 update statutory_documents DIRECTOR RESIGNED
2003-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-20 update statutory_documents AUDITOR'S RESIGNATION
2003-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM: VICTORIA HOUSE 76 MILTON STREET NOTTINGHAM NG1 3DY
2003-04-04 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-04-11 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-27 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents DIRECTOR RESIGNED
2001-03-13 update statutory_documents DIRECTOR RESIGNED
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-06-27 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents DIRECTOR RESIGNED
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-09-07 update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS; AMEND
1999-09-07 update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents DIRECTOR RESIGNED
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-03 update statutory_documents AUDITOR'S RESIGNATION
1998-04-11 update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-04-07 update statutory_documents NEW SECRETARY APPOINTED
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents SECRETARY RESIGNED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents DIRECTOR RESIGNED
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-24 update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-05-20 update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-05-07 update statutory_documents ALTER MEM AND ARTS 18/03/96
1996-04-12 update statutory_documents DIRECTOR RESIGNED
1996-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-05 update statutory_documents ADOPT MEM AND ARTS 01/11/91
1996-01-05 update statutory_documents NC INC ALREADY ADJUSTED 01/11/91
1996-01-05 update statutory_documents CONVERT SHARES 01/11/91
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31 update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1993-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-09 update statutory_documents AMENDING RES.DATED 011191
1993-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-06 update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents PARLIAMENT BILL 03/04/92
1992-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-27 update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents NC INC ALREADY ADJUSTED 01/11/91
1991-11-26 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1991-11-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 11 ST. JAMES COURT FRIARGATE DERBY DE1 1BT
1991-11-19 update statutory_documents ADOPT MEM AND ARTS 01/11/91
1991-11-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/11/91
1991-08-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-08-27 update statutory_documents COMPANY NAME CHANGED NOTTINGHAM RAPID TRANSIT LIMITED CERTIFICATE ISSUED ON 28/08/91
1991-08-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-27 update statutory_documents ALTER MEM AND ARTS 16/08/91
1991-05-15 update statutory_documents COMPANY NAME CHANGED BRANDRIVE LIMITED CERTIFICATE ISSUED ON 16/05/91
1991-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION