| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents SECRETARY APPOINTED MS MARIE GURHY |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MITCHELL |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-06-08 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-04 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-03-21 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE BERNADETTE MITCHELL / 31/12/2009 |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JECALMA SECRETARIAL LIMITED |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE MITCHELL / 31/12/2007 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX HA4 7AE |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
262-270 FIELD END ROAD
EASTCOTE
RUISLIP
MIDDLESEX HA4 9NB |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-11-10 |
update statutory_documents COMPANY NAME CHANGED
THE LAURELS RESIDENTIAL CARE HOM
ES LIMITED
CERTIFICATE ISSUED ON 10/11/04 |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents COMPANY NAME CHANGED
D & M TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 18/10/04 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
CONEX HOUSE
148 FIELD END ROAD
EASTCOTE
MIDDLESEX HA5 1RT |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |