| Date | Description |
|---|
| 2024-04-07 |
delete address SAXON HOUSE 27 DUKE STREET CHELMSFORD ENGLAND CM1 1HT |
| 2024-04-07 |
insert address UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER ENGLAND CO5 9SE |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 2 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-12-07 |
delete address BURGUNDY COURT SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JY |
| 2021-12-07 |
insert address SAXON HOUSE 27 DUKE STREET CHELMSFORD ENGLAND CM1 1HT |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY WRATTEN |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
C/O VIEWPOINT ACCOUNTANTS SAXON HOUSE
27 DUKE STREET
CHELMSFORD
CM1 1HT
ENGLAND |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
BURGUNDY COURT SPRINGFIELD ROAD
CHELMSFORD
CM2 6JY
ENGLAND |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address FROCESTER 125 NOAK HILL ROAD GREAT BURSTEAD BILLERICAY ESSEX CM12 9UJ |
| 2021-08-07 |
insert address BURGUNDY COURT SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JY |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
FROCESTER 125 NOAK HILL ROAD
GREAT BURSTEAD
BILLERICAY
ESSEX
CM12 9UJ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WRATTEN / 26/06/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRATTEN / 26/06/2020 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address FROCESTER 125 NOAK HILL ROAD GREAT BURSTEAD BILLERICAY ESSEX ENGLAND CM12 9UJ |
| 2015-12-07 |
insert address FROCESTER 125 NOAK HILL ROAD GREAT BURSTEAD BILLERICAY ESSEX CM12 9UJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-07 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-07 |
delete address 9C MEADOWSIDE SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6LN |
| 2015-09-07 |
insert address FROCESTER 125 NOAK HILL ROAD GREAT BURSTEAD BILLERICAY ESSEX ENGLAND CM12 9UJ |
| 2015-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update registered_address |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
9C MEADOWSIDE
SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6LN |
| 2015-07-07 |
insert company_previous_name MEDICAL HEALTHCARE LOCUMS LTD |
| 2015-07-07 |
update name MEDICAL HEALTHCARE LOCUMS LTD => ESSEX CAR TRANSPORT LTD |
| 2015-06-30 |
update statutory_documents COMPANY NAME CHANGED MEDICAL HEALTHCARE LOCUMS LTD
CERTIFICATE ISSUED ON 30/06/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-18 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-03-07 |
delete address 9C MEADOWSIDE SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6LN |
| 2014-03-07 |
insert address 9C MEADOWSIDE SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6LN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-03-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2014-02-13 |
update statutory_documents 07/11/13 FULL LIST |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STEWART |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-07-01 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-03 |
update statutory_documents 07/11/12 FULL LIST |
| 2013-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2012-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-29 |
update statutory_documents 07/11/11 FULL LIST |
| 2012-03-06 |
update statutory_documents FIRST GAZETTE |
| 2011-09-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |