Date | Description |
2024-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
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 |
2023-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK JONES |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA CLARKE |
2023-10-06 |
update statutory_documents SECRETARY APPOINTED JUSTINE ANNE CURRY |
2023-10-06 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA CLARKE |
2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CARTER |
2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD CARTER |
2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER SHARPLES |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
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 |
2023-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MS ESTHER SHARPLES |
2022-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
2022-03-17 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 1 |
2022-03-03 |
update statutory_documents SOLVENCY STATEMENT DATED 04/02/22 |
2022-03-03 |
update statutory_documents REDUCE ISSUED CAPITAL 04/02/2022 |
2022-03-03 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS LLP 1 WOOD STREET
LONDON
EC2V 7WS
UNITED KINGDOM |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-11 |
update statutory_documents ADOPT ARTICLES 18/09/2020 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2021-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2021-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN DENT |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COLLIS |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-12-07 |
delete address 55 BROADWAY LONDON UNITED KINGDOM SW1H 0BD |
2019-12-07 |
insert address 5 ENDEAVOUR SQUARE LONDON UNITED KINGDOM E20 1JN |
2019-12-07 |
update registered_address |
2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 01/11/2019 |
2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 01/11/2019 |
2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MS LILLI SABRINA MATSON |
2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
55 BROADWAY
LONDON
SW1H 0BD
UNITED KINGDOM |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
2018-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
2018-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILD |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2018-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 08/01/2018 |
2018-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 08/01/2018 |
2018-03-07 |
delete address WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL |
2018-03-07 |
insert address 55 BROADWAY LONDON UNITED KINGDOM SW1H 0BD |
2018-03-07 |
update registered_address |
2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
WINDSOR HOUSE 42-50 VICTORIA STREET
LONDON
SW1H 0TL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
2017-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
2017-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMRYS HUGHES |
2017-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NUNN |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
2017-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
2016-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
2016-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
2016-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2016-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MARK WILD |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRZELECKI |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ATKINS |
2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-14 |
update statutory_documents 10/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
2015-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
2015-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
2015-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN NUNN |
2015-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENDY |
2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS |
2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-26 |
update statutory_documents 10/05/15 FULL LIST |
2014-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
2014-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
2014-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
2014-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
2014-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-21 |
update statutory_documents 10/05/14 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 |
2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED JILL COLLIS |
2013-05-16 |
update statutory_documents 10/05/13 FULL LIST |
2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013 |
2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012 |
2012-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 01/05/2012 |
2012-05-15 |
update statutory_documents 10/05/12 FULL LIST |
2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD |
2011-05-10 |
update statutory_documents 10/05/11 FULL LIST |
2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE |
2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW POLLINS |
2010-05-10 |
update statutory_documents 10/05/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRZELECKI / 22/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 22/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GERARD HENDY / 22/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GLAISTER / 22/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 22/12/2009 |
2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009 |
2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HENDERSON PIPE / 22/12/2009 |
2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 22/12/2009 |
2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009 |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL |
2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VIRRELS |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS; AMEND |
2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'TOOLE |
2009-03-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GLAISTER |
2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DONALD VIRRELS |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED NAOMI ANNE CONNELL |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES LEWIS PARRY |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED SARAH ANNE ATKINS |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARPER |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FELTON-SMITH |
2008-10-02 |
update statutory_documents SECRETARY APPOINTED MS ELLEN HOWARD |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0TL |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARTHUR WILLIAM HARPER |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHON FELTON-SMITH |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WABOSO |
2007-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
2007-09-14 |
update statutory_documents S369(4) SHT NOTICE MEET 06/09/07 |
2007-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-06 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2706) LIMITED
CERTIFICATE ISSUED ON 06/09/07 |
2007-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |