| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name YOUNG'S HAULAGE LIMITED |
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-12-07 |
delete company_previous_name YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
insert company_previous_name HARGREAVES TRANSPORT LIMITED |
| 2019-11-07 |
update name HARGREAVES TRANSPORT LIMITED => HAR TRANSPORT LIMITED |
| 2019-10-31 |
update statutory_documents COMPANY NAME CHANGED HARGREAVES TRANSPORT LIMITED
CERTIFICATE ISSUED ON 31/10/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2019-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category FULL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-17 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-07 |
delete company_previous_name LARGEMOTOR LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-09-24 |
update statutory_documents AUD RES LETTER |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2013-12-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-11-29 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-12-04 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-12-21 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-12-14 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROTHERSTON / 11/12/2009 |
| 2009-12-15 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES STEWART DOUGAN / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROTHERSTON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 15/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED MR LLOYD JOHN LEMMON |
| 2008-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents COMPANY NAME CHANGED
YOUNG'S HAULAGE LIMITED
CERTIFICATE ISSUED ON 09/12/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-05 |
update statutory_documents COMPANY NAME CHANGED
YOUNG'S DISTRIBUTION AND WAREHOU
SING LIMITED
CERTIFICATE ISSUED ON 05/10/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents COMPANY NAME CHANGED
LARGEMOTOR LIMITED
CERTIFICATE ISSUED ON 17/01/95 |
| 1994-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |