TTSS TRANSPORTATION LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents 30/09/22 AUDIT EXEMPTION SUBSIDIARY
2023-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUA HUI CHAN / 02/06/2023
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES
2023-05-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22
2023-05-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22
2023-05-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-09-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-06-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21
2022-05-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21
2022-05-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2022-05-06 update statutory_documents DIRECTOR APPOINTED HUA HUI CHAN
2022-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDNOW
2021-09-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-08-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20
2021-07-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20
2021-07-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20
2021-07-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20
2021-06-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19
2020-06-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19
2020-06-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19
2020-06-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19
2020-06-22 update statutory_documents DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM POULTER
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2020-02-26 update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIS GEORGE POULTER
2020-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2019-07-09 update statutory_documents DIRECTOR APPOINTED DAVID MORRIS
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ISAACS
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET NORTHEY
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2019-05-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18
2019-04-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18
2019-04-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18
2018-06-08 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17
2018-03-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-03-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-03-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL SEWARD / 17/07/2015
2018-01-17 update statutory_documents DIRECTOR APPOINTED STEPHEN MATTHEW LUDNOW
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SEWARD
2018-01-03 update statutory_documents ADOPT ARTICLES 12/12/2017
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES FROGGATT / 02/08/2017
2017-09-21 update statutory_documents AUDITOR'S RESIGNATION
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-27 delete address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL
2017-04-27 insert address ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1BD
2017-04-27 update registered_address
2017-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017
2017-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET
2016-07-11 update statutory_documents SECRETARY APPOINTED MRS JANET NORTHEY
2016-06-08 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-08 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-25 update statutory_documents 11/05/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-14 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-06-09 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-06-09 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-05-14 update statutory_documents 11/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
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
2014-05-14 update statutory_documents 11/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN
2014-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-14 update statutory_documents DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET
2014-02-06 update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM ISAACS
2013-11-20 update statutory_documents DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN ROBINSON
2013-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARTON
2013-08-01 update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE OSMAN
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK
2013-07-23 update statutory_documents DIRECTOR APPOINTED MARTIN FROGGATT
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
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
2013-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
2013-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17 update statutory_documents 11/05/13 FULL LIST
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
2013-01-17 update statutory_documents DIRECTOR APPOINTED FERGUS DICK
2012-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2012-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
2012-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY
2012-05-17 update statutory_documents DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON
2012-05-16 update statutory_documents 11/05/12 FULL LIST
2012-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NOONAN
2012-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES
2012-03-13 update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
2011-12-22 update statutory_documents AUDITOR'S RESIGNATION
2011-11-17 update statutory_documents AUDITOR'S RESIGNATION
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
2011-07-13 update statutory_documents DIRECTOR APPOINTED SARAH ANNE NOONAN
2011-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BRAITHWAITE
2011-05-31 update statutory_documents 11/05/11 FULL LIST
2011-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-01 update statutory_documents COMPANY NAME CHANGED EDWIN DORAN TRANSPORTATION LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010
2010-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-05-24 update statutory_documents 11/05/10 FULL LIST
2010-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HECTOR FRASER / 01/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BRAITHWAITE / 01/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009
2009-09-24 update statutory_documents DIRECTOR APPOINTED MISS LAURA BRAITHWAITE
2009-09-24 update statutory_documents DIRECTOR APPOINTED MR IAN ROY BARTON
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN DORAN
2009-08-19 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents DIRECTOR APPOINTED ANDREW HECTOR FRASER
2009-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY DORAN
2008-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 54 KING STREET TWICKENHAM TW1 3SH
2008-11-21 update statutory_documents DIRECTOR APPOINTED DARREN MEE
2008-11-21 update statutory_documents DIRECTOR APPOINTED IAN STUART FINLAY
2008-11-21 update statutory_documents DIRECTOR APPOINTED JOHN WIMBLETON
2008-11-21 update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES
2008-11-21 update statutory_documents SECRETARY APPOINTED JOYCE WALTER
2008-08-18 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-26 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-01 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-09-09 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-06 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-05 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-23 update statutory_documents AUDITOR'S RESIGNATION
2002-08-14 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-10 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2000-08-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION