| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE SUMMERS |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVIES / 28/06/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE SUMMERS / 01/04/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS JANINE SUMMERS |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARGREAVES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21 |
| 2021-08-07 |
insert company_previous_name GLENVALE TRANSPORT LIMITED |
| 2021-08-07 |
update name GLENVALE TRANSPORT LIMITED => RIBBLE MOTOR SERVICES LIMITED |
| 2021-07-07 |
delete company_previous_name MTL (GILMOSS) LIMITED |
| 2021-07-05 |
update statutory_documents COMPANY NAME CHANGED GLENVALE TRANSPORT LIMITED
CERTIFICATE ISSUED ON 05/07/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MICHELLE CATHERINE HARGREAVES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ACTON-BRAZIER |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVIES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ACTON-BRAZIER |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED BRUCE DINGWALL |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
| 2017-12-08 |
delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DY |
| 2017-12-08 |
insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW |
| 2017-12-08 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
C/O STAGECOACH SERVICES LTD
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DY |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 27/07/2017 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM LYNCH |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT JONES |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH TASKER |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-13 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-13 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-27 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-14 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES NOLAN |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 2012-09-17 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 10010000 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-16 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED ELISABETH TASKER |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN VAUX |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GERVASE ANDREW |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED SAM GREER |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-12-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-14 |
update statutory_documents ADOPT ARTICLES 06/12/2010 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-20 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 2009-06-09 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 2006-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
| 2005-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 2005-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
GILLMOSS BUS DEPOT
EAST LANCASHIRE ROAD
LIVERPOOL
L11 0BB |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-21 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
SUITE 2A PORTLAND TOWER
PORTLAND STREET
MANCHESTER
M1 3LF |
| 2001-07-10 |
update statutory_documents £ NC 100/12500
13/06/01 |
| 2001-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
ADMIRAL WAY DOXFORD
INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-05 |
update statutory_documents COMPANY NAME CHANGED
MTL (GILMOSS) LIMITED
CERTIFICATE ISSUED ON 05/06/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
DMC
REGAL HOUSE, GELLIGAER LANE
CARDIFF
SOUTH GLAMORGAN CF14 3JS |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |