OTTERVALE HAULAGE LIMITED - History of Changes


DateDescription
2023-11-03 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETSET LIMITED
2023-10-19 update statutory_documents CESSATION OF ROBIN CHARLES WICKHAM AS A PSC
2023-10-19 update statutory_documents CESSATION OF SARAH EMMA WICKHAM AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-10-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update num_mort_outstanding 2 => 1
2021-04-07 update num_mort_satisfied 0 => 1
2021-03-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-05 update statutory_documents DIRECTOR APPOINTED MRS SARAH EMMA WICKHAM
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-20 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 insert sic_code 49410 - Freight transport by road
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-07-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EMMA WICKHAM
2019-07-22 update statutory_documents CESSATION OF CLIFFORD ANTHONY LOCKE AS A PSC
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LOCKE
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD LOCKE
2019-04-07 update num_mort_charges 1 => 2
2019-04-07 update num_mort_outstanding 1 => 2
2019-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040937430002
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 03/07/2018
2018-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 03/07/2018
2018-05-10 delete address VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-05-10 insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER UNITED KINGDOM EX2 7XE
2018-05-10 update registered_address
2018-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
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
2016-09-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-12-08 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-11-09 update statutory_documents 06/10/15 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
2015-09-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 delete sic_code 49410 - Freight transport by road
2014-11-07 insert sic_code 23630 - Manufacture of ready-mixed concrete
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-24 update statutory_documents 06/10/14 FULL LIST
2014-10-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-14 update statutory_documents 06/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2012-10-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-10 update statutory_documents 06/10/12 FULL LIST
2012-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2012
2011-10-13 update statutory_documents 06/10/11 FULL LIST
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2011
2011-09-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents 07/10/10 FULL LIST
2010-10-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-07 update statutory_documents 09/10/09 FULL LIST
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKMAN / 09/10/2009
2009-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009
2009-07-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2008-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST, EXETER EX1 1NX
2008-10-20 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-22 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-07 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-29 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-27 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-18 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-04 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-11-10 update statutory_documents SECRETARY RESIGNED
2000-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION