| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WARD / 02/07/2024 |
| 2024-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WARD / 02/07/2024 |
| 2024-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WARD / 20/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BEN WARD |
| 2024-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2024 FROM
ALPHA 6 WEST ROAD
RANSOMES EUROPARK
IPSWICH
IP3 9SX
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BURROWS |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER BURROWS |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-07 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 7 => 31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-07 => 2018-12-31 |
| 2018-05-02 |
update statutory_documents PREVEXT FROM 07/03/2018 TO 31/03/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_ref_day 28 => 7 |
| 2017-11-07 |
update account_ref_month 2 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-03-07 |
| 2017-11-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-07 |
| 2017-10-17 |
update statutory_documents 07/03/17 UNAUDITED ABRIDGED |
| 2017-10-11 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 07/03/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEIGH TYRE SERVICES LIMITED |
| 2017-08-01 |
update statutory_documents CESSATION OF AMANDA LOUISE JOHNSON AS A PSC |
| 2017-08-01 |
update statutory_documents CESSATION OF RICHARD LEE JOHNSON AS A PSC |
| 2017-04-27 |
delete address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2017-04-27 |
insert address ALPHA 6 WEST ROAD RANSOMES EUROPARK IPSWICH ENGLAND IP3 9SX |
| 2017-04-27 |
update num_mort_charges 5 => 7 |
| 2017-04-27 |
update num_mort_outstanding 3 => 5 |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MARK WARD |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNSON |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RALPH BURROWS |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A RODEN LTD |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
18 THE BARTLET
UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK WARD |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM BURROWS |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RALPH BURROWS |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MAUD BURROWS |
| 2017-03-20 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER MAUD BURROWS |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNSON |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A RODEN LTD |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041652930007 |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041652930006 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-31 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-01-07 |
insert address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
18 THE BARTLETT UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-07 |
delete address FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 2014-12-07 |
insert address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
FIRST FLOOR 9 EASTCLIFF
FELIXSTOWE
SUFFOLK
IP11 9TA |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE JOHNSON / 24/06/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE JOHNSON / 24/06/2012 |
| 2011-12-08 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-04-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 2008-04-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-15 |
update statutory_documents S366A DISP HOLDING AGM 02/07/05 |
| 2005-07-15 |
update statutory_documents S369(4) SHT NOTICE MEET 02/07/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |