| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN EDWARDS |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCKEOWN |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON |
| 2023-06-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-03 => 2022-07-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/22 |
| 2023-03-06 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHREYER / 04/01/2022 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHREYER / 10/10/2022 |
| 2022-05-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-07-03 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 03/07/21 |
| 2022-04-08 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRINGTON / 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN |
| 2019-05-07 |
delete sic_code 49390 - Other passenger land transport |
| 2019-05-07 |
insert sic_code 74990 - Non-trading company |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-02 => 2017-07-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-27 => 2016-07-02 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-30 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-30 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARGRAVE |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SLATTERY / 04/04/2014 |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRINGTON |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SLATTERY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-02 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-16 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 2011-10-25 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED KEITH DOWN |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 01/12/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 01/12/2010 |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
| 2010-11-09 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 19/10/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 19/10/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 19/10/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 19/10/2010 |
| 2010-04-23 |
update statutory_documents ADOPT ARTICLES 15/04/2010 |
| 2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 2009-11-09 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 05/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 05/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 05/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 05/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
3RD FLOOR 41-51
41-51 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE |
| 2007-12-14 |
update statutory_documents COMPANY NAME CHANGED
DOCKLANDS MINIBUSES LIMITED
CERTIFICATE ISSUED ON 14/12/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
HARMILE HOUSE
54 ST MARYS LANE
UPMINSTER
ESSEX RM14 2QT |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 2003-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents S366A DISP HOLDING AGM 16/08/97 |
| 1997-08-22 |
update statutory_documents S369(4) SHT NOTICE MEET 16/08/97 |
| 1997-08-22 |
update statutory_documents S386 DISP APP AUDS 16/08/97 |
| 1997-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |