| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ABRAM / 06/05/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTON MILLERS LIMITED |
| 2021-05-26 |
update statutory_documents CESSATION OF ANTHONY ABRAM AS A PSC |
| 2021-05-26 |
update statutory_documents CESSATION OF PETER MICHAEL OSBORNE AS A PSC |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL OSBORNE / 22/11/2019 |
| 2019-11-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-08 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 90 |
| 2019-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-30 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 87.00 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-24 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 88 |
| 2019-09-24 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 89 |
| 2019-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-24 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 91 |
| 2019-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-28 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 92 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-08 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 93 |
| 2019-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-26 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 94 |
| 2019-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-06 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 95.00 |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MASON |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE MASON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RYDING |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-25 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-10 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-06-07 |
insert company_previous_name MILLERS TAXIS (PRESTON) LIMITED |
| 2015-06-07 |
update name MILLERS TAXIS (PRESTON) LIMITED => ASHTON TAXIS LIMITED |
| 2015-05-08 |
update statutory_documents COMPANY NAME CHANGED MILLERS TAXIS (PRESTON) LIMITED
CERTIFICATE ISSUED ON 08/05/15 |
| 2014-06-07 |
delete address 273 BROOK STREET PRESTON LANCASHIRE UNITED KINGDOM PR1 7NH |
| 2014-06-07 |
insert address 273 BROOK STREET PRESTON LANCASHIRE PR1 7NH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-27 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BROXTON |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 49320 - Taxi operation |
| 2013-07-01 |
insert sic_code 49390 - Other passenger land transport |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 5 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-15 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-04 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-08-10 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ABRAM |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED GORDON RYDING |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL BROXTON |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED VALERIE ANNE MASON |
| 2012-08-07 |
update statutory_documents SECRETARY APPOINTED VALERIE ANNE MASON |
| 2012-08-07 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 44 |
| 2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |