| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK CHATER / 01/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK CHATER / 01/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MICHAEL DENNIS CHATER / 01/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK CHATER / 15/12/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK CHATER / 15/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK CHATER / 15/12/2017 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK CHATER / 15/12/2017 |
| 2018-05-25 |
update statutory_documents CESSATION OF LINDA CHATER AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-07-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 7 => 1 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-10-31 |
| 2016-04-26 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/01/2016 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CHATER |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-11-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-10-08 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 1LU |
| 2014-08-07 |
insert address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-30 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK CHATER / 26/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 70100 - Activities of head offices |
| 2013-09-06 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-27 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-01-24 |
update statutory_documents COMPANY NAME CHANGED J & B TRANSPORT LIMITED
CERTIFICATE ISSUED ON 24/01/12 |
| 2012-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |