TRANSPORT PRODUCTS LIMITED - History of Changes


DateDescription
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-28 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES
2020-01-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES
2019-01-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-04 update person_usual_residence_country GRAHAM TOMLINSON: null => UNITED KINGDOM
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
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
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-05-14 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-03-03 update statutory_documents 03/02/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU
2015-03-07 insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-03-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-02-07 delete address 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2015-02-07 insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update registered_address
2015-02-03 update statutory_documents 03/02/15 FULL LIST
2015-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND
2015-01-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2015-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND
2014-04-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-04-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-03-31 update statutory_documents 03/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-02-03 => 2013-02-03
2013-06-26 update returns_next_due_date 2013-03-03 => 2014-03-03
2013-06-25 delete company_previous_name IMCO (0493) LIMITED
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
2013-05-09 update statutory_documents 03/02/13 FULL LIST
2013-01-14 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 03/02/12 FULL LIST
2011-12-22 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 03/02/11 FULL LIST
2011-01-12 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 03/02/10 FULL LIST
2010-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RUSSELL
2010-01-18 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-26 update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-08 update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13 update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-25 update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-02-20 update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-05 update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-01 update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-06 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-23 update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-07-24 update statutory_documents NEW SECRETARY APPOINTED
1998-07-24 update statutory_documents SECRETARY RESIGNED
1998-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-17 update statutory_documents RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1997-03-06 update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-19 update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1996-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 20 CANTERBURY WAY ST NICOLAS PARK NUNEATON WARWICKSHIRE CV11 6FY
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-13 update statutory_documents RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
1994-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94
1994-03-25 update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-08-24 update statutory_documents ALTER MEM AND ARTS 09/07/93
1993-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD S YORKS S1 2EL
1993-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-22 update statutory_documents COMPANY NAME CHANGED IMCO (0493) LIMITED CERTIFICATE ISSUED ON 23/04/93
1993-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION