S&B TRANSPORT LIMITED - History of Changes


DateDescription
2020-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD YOUNGMAN / 06/11/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-08 update num_mort_charges 2 => 3
2017-11-08 update num_mort_outstanding 0 => 1
2017-11-05 update person_usual_residence_country STEPHEN EDWARD YOUNGMAN: ENGLAND => UNITED KINGDOM
2017-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037736390003
2017-09-07 update num_mort_outstanding 1 => 0
2017-09-07 update num_mort_satisfied 1 => 2
2017-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-19 update person_usual_residence_country STEPHEN EDWARD YOUNGMAN: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-19 => 2016-05-14
2016-06-08 update returns_next_due_date 2016-06-16 => 2017-06-11
2016-05-18 update statutory_documents 14/05/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-09 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-27 update statutory_documents 19/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address ECLIPSE HOUSE CLAY STREET HULL NORTH HUMBERSIDE UNITED KINGDOM HU8 8HA
2014-06-07 insert address ECLIPSE HOUSE CLAY STREET HULL NORTH HUMBERSIDE HU8 8HA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-19 update statutory_documents 19/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-09-06 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-08-07 update statutory_documents 19/05/13 FULL LIST
2013-07-02 delete otherexecutives ANTHONY CHARLES BATTAMS
2013-07-02 delete otherexecutives LISA MAXINE BATTAMS
2013-07-02 delete person ANTHONY CHARLES BATTAMS
2013-07-02 delete person LISA MAXINE BATTAMS
2013-07-02 delete person PATRICIA BATTAMS
2013-07-02 delete secretary PATRICIA BATTAMS
2013-07-02 insert ceo STEPHEN EDWARD YOUNGMAN
2013-07-02 insert otherexecutives STEPHEN EDWARD YOUNGMAN
2013-07-02 insert person DUNCAN ALISTAIR RANN
2013-07-02 insert person STEPHEN EDWARD YOUNGMAN
2013-07-02 insert secretary DUNCAN ALISTAIR RANN
2013-07-02 update number_of_registered_officers 4 => 2
2013-06-23 delete address GAZELLE HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA
2013-06-23 insert address ECLIPSE HOUSE CLAY STREET HULL NORTH HUMBERSIDE UNITED KINGDOM HU8 8HA
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-05-19 => 2012-05-19
2013-06-21 update returns_next_due_date 2012-06-16 => 2013-06-16
2012-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM GAZELLE HOUSE CLAY STREET CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HA
2012-11-27 update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD YOUNGMAN
2012-11-27 update statutory_documents SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATTAMS
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BATTAMS
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BATTAMS
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BATTAMS
2012-08-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 19/05/12 FULL LIST
2011-08-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 19/05/11 FULL LIST
2010-10-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents 19/05/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BATTAMS / 16/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MAXINE BATTAMS / 16/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BATTAMS / 16/05/2010
2010-02-12 update statutory_documents 03/02/10 STATEMENT OF CAPITAL GBP 4819
2009-07-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-06 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-27 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-27 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-05-30 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 29/02/00
1999-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/99 FROM: UNIT 11 ACORN INDUSTRIAL ESTATE BONTOFT AVENUE HULL NORTH HUMBERSIDE HU5 4HF
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-06 update statutory_documents DIRECTOR RESIGNED
1999-06-06 update statutory_documents SECRETARY RESIGNED
1999-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION