| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-07-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS PANTELI / 14/10/2022 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LAW |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-10-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID LAW |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE PRATT |
| 2021-02-09 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-07-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER |
| 2018-01-16 |
update statutory_documents CESSATION OF CONTAINER TRANSPORT LTD AS A PSC |
| 2018-01-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-09-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-09-01 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-08-11 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-08-11 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-20 |
update statutory_documents 27/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-09-05 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX UNITED KINGDOM CM9 8LZ |
| 2014-08-07 |
insert address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-04 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-27 => 2014-11-27 |
| 2014-01-14 |
update statutory_documents 27/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-27 => 2012-02-27 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-14 |
update statutory_documents 27/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 27/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD
MALDON
ESSEX
CM9 6PP
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SWISS HOUSE BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKIPTREE MANAGEMENT LTD |
| 2011-07-11 |
update statutory_documents SECRETARY APPOINTED MR CHRIS PANTELI |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKIPTREE MANAGEMENT LTD |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
SUITE 1 SOUTH HOUSE LODGE
MALDON
ESSEX
CM9 6PP |
| 2011-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKIPTREE MANAGEMENT LTD |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE PRATT |
| 2010-10-13 |
update statutory_documents 27/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE PRATT / 01/10/2009 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SAWYER |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER |
| 2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP |
| 2010-05-27 |
update statutory_documents PREVEXT FROM 30/08/2009 TO 27/02/2010 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
CARDIFF HOUSE
CARDIFF ROAD
VALE OF GLAMORGAN
CF63 2AN |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
CARLTON HOUSE CBC
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/03 FROM:
GREENWOOD HOUSE CBC
NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
ALEXANDER HOUSE
3 SHAKESPEARE ROAD
LONDON
N3 1XE |
| 2002-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/08/97 |
| 1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |