CANFORD HAULAGE LTD. - History of Changes


DateDescription
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-10-12 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DIPPLE
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-09-20 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-10 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLEY SMITH JONES / 20/05/2020
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-21 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-05-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-05-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSE
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-18 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents SECRETARY APPOINTED MRS GILLIAN ELIZABETH DIPPLE
2019-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY JONES
2019-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY JONES
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-09-03 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-10-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-09-11 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-10-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-09-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-06-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-05-20 update statutory_documents 19/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-10-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-26 update statutory_documents 19/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
2014-10-21 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
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
2013-11-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-07 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-17 update statutory_documents 19/05/13 FULL LIST
2012-10-19 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 19/05/12 FULL LIST
2011-10-10 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 19/05/11 FULL LIST
2010-10-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 19/05/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY JONES / 01/01/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE SMITH JONES / 01/01/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JONES / 01/01/2010
2009-10-05 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-12 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-02 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-31 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-01 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-31 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-27 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-25 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
2000-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 96 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU
2000-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-06 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents NEW SECRETARY APPOINTED
2000-03-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents NEW SECRETARY APPOINTED
1999-06-15 update statutory_documents DIRECTOR RESIGNED
1999-06-15 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