A C WHOLE SALE MERCHANDISER LTD. - History of Changes


DateDescription
2025-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24
2025-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2021-12-07 insert sic_code 35140 - Trade of electricity
2021-12-07 insert sic_code 49410 - Freight transport by road
2021-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-07-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-04-07 delete address OFFICE 2 WARWICK ROAD WARWICK ROAD MALTBY ROTHERHAM ENGLAND S66 8EW
2021-04-07 insert address 25 SCROOBY STREET ROTHERHAM ENGLAND S61 4PH
2021-04-07 update registered_address
2021-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 25 25 SCROOBY STREET ROTHERHAM SOUTH YORKSHIRE S61 4PH UNITED KINGDOM
2021-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM OFFICE 2 WARWICK ROAD WARWICK ROAD MALTBY ROTHERHAM S66 8EW ENGLAND
2020-08-07 insert company_previous_name D C W HAULAGE LIMITED
2020-08-07 insert sic_code 46900 - Non-specialised wholesale trade
2020-08-07 update name D C W HAULAGE LIMITED => A C WHOLE SALE MERCHANDISER LTD.
2020-07-21 update statutory_documents COMPANY NAME CHANGED D C W HAULAGE LIMITED CERTIFICATE ISSUED ON 21/07/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2020-01-07 delete address 51 HIGH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4LB
2020-01-07 insert address OFFICE 2 WARWICK ROAD WARWICK ROAD MALTBY ROTHERHAM ENGLAND S66 8EW
2020-01-07 update registered_address
2019-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 51 HIGH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4LB
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILDERSON SECRETARIES LIMITED
2019-10-16 update statutory_documents DIRECTOR APPOINTED MR RONALD EDWARD OSBORNE
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD OSBORNE
2019-10-16 update statutory_documents CESSATION OF STEPHEN LAWSON ERIC OSBORNE AS A PSC
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-08-11 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-08-07 update statutory_documents FIRST GAZETTE
2018-05-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-09 update statutory_documents 21/05/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-07 delete address 51 HIGH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN17 4LB
2015-07-07 insert address 51 HIGH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4LB
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-10 update statutory_documents 21/05/15 FULL LIST
2015-05-07 delete address AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2015-05-07 insert address 51 HIGH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN17 4LB
2015-05-07 update registered_address
2015-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2015-04-14 update statutory_documents CORPORATE SECRETARY APPOINTED GILDERSON SECRETARIES LIMITED
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-07-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-03 update statutory_documents 21/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-01 insert company_previous_name D C W METALS LIMITED
2013-08-01 update name D C W METALS LIMITED => D C W HAULAGE LIMITED
2013-07-25 update statutory_documents COMPANY NAME CHANGED D C W METALS LIMITED CERTIFICATE ISSUED ON 25/07/13
2013-07-01 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 3710 - Recycling of metal waste and scrap
2013-06-21 insert sic_code 38320 - Recovery of sorted materials
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-06-05 update statutory_documents 21/05/13 FULL LIST
2013-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11 update statutory_documents 21/05/12 FULL LIST
2011-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06 update statutory_documents 21/05/11 FULL LIST
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 18/10/2010
2011-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-06-12 update statutory_documents DISS40 (DISS40(SOAD))
2010-06-11 update statutory_documents 21/05/10 FULL LIST
2010-06-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009
2010-05-25 update statutory_documents FIRST GAZETTE
2009-06-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2009-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-12 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB UNITED KINGDOM
2008-05-27 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAWSON ERIC OSBORNE
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AXHOLME DIRECTORS LIMITED
2008-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION