| Date | Description |
|---|
| 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 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BENNETT |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 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 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 10/12/2019 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANDFORD |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 4 HURST CLOSE WALKFORD CHRISTCHURCH DORSET BH23 5QU |
| 2016-09-07 |
insert address 11 ANDOVER ROAD NORTH WINCHESTER ENGLAND SO22 6NN |
| 2016-09-07 |
update registered_address |
| 2016-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2016 FROM
4 HURST CLOSE
WALKFORD
CHRISTCHURCH
DORSET
BH23 5QU |
| 2016-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 10/08/2016 |
| 2016-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 10/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-17 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 4 HURST CLOSE WALKFORD CHRISTCHURCH DORSET ENGLAND BH23 5QU |
| 2015-06-07 |
insert address 4 HURST CLOSE WALKFORD CHRISTCHURCH DORSET BH23 5QU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-31 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 01/09/2014 |
| 2015-04-07 |
delete address 48 CURLIEU ROAD POOLE DORSET ENGLAND BH15 3RJ |
| 2015-04-07 |
insert address 4 HURST CLOSE WALKFORD CHRISTCHURCH DORSET ENGLAND BH23 5QU |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2015 FROM
48 CURLIEU ROAD
POOLE
DORSET
BH15 3RJ
ENGLAND |
| 2015-03-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 124 RINGWOOD ROAD WALKFORD CHRISTCHURCH DORSET BH23 5RF |
| 2014-09-07 |
insert address 48 CURLIEU ROAD POOLE DORSET ENGLAND BH15 3RJ |
| 2014-09-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
124 RINGWOOD ROAD
WALKFORD
CHRISTCHURCH
DORSET
BH23 5RF |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-08 |
update statutory_documents 27/05/14 FULL LIST |
| 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 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 |
| 2013-06-21 |
delete sic_code 6010 - Transport via railways |
| 2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-21 |
insert sic_code 49200 - Freight rail transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-02 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-24 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-05 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WRIGHT |
| 2011-02-24 |
update statutory_documents COMPANY NAME CHANGED HERITAGE TRACTION LEASING LIMITED
CERTIFICATE ISSUED ON 24/02/11 |
| 2011-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-29 |
update statutory_documents CHANGE OF NAME 05/09/2010 |
| 2010-06-21 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENTON / 27/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANDFORD / 27/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 07/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WRIGHT / 27/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 27/05/2010 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANDFORD / 19/02/2008 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 27/05/03; NO CHANGE OF MEMBERS |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 27/05/01; CHANGE OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |