Date | Description |
2024-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES |
2024-04-16 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-07-25 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 3080 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-04-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BLUEITT / 28/02/2023 |
2023-03-16 |
update statutory_documents CESSATION OF GURSHARAN HARDEYAL SINGH AS A PSC |
2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURSHARAN SINGH |
2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURSHARAN SINGH |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
2023-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060633100003 |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURSHARAN HARDEYAL SINGH / 05/05/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update num_mort_outstanding 2 => 1 |
2020-02-07 |
update num_mort_satisfied 0 => 1 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060633100002 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2019-01-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-07-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-03-31 |
update statutory_documents 23/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-05-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-04-15 |
update statutory_documents 23/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update num_mort_charges 1 => 2 |
2014-10-07 |
update num_mort_outstanding 1 => 2 |
2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060633100002 |
2014-09-07 |
update num_mort_charges 0 => 1 |
2014-09-07 |
update num_mort_outstanding 0 => 1 |
2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060633100001 |
2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-03-24 |
update statutory_documents 23/01/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-01-31 |
2014-02-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BLUEITT |
2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL CHUHAN |
2013-04-05 |
update statutory_documents 23/01/13 FULL LIST |
2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents 23/01/12 FULL LIST |
2011-12-08 |
update statutory_documents INC NOM CAP & INC ISSUED CAP 23/11/2011 |
2011-12-08 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 6080 |
2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENNY |
2011-01-25 |
update statutory_documents 23/01/11 FULL LIST |
2010-12-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 23/01/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MAJEED CHUHAN / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURSHARAN HARDEYAL SINGH / 23/02/2010 |
2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-11-14 |
update statutory_documents DIRECTOR APPOINTED PAUL DENNY |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WADE |
2008-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/08 |
2008-02-12 |
update statutory_documents £ NC 6000/6060
11/02/0 |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
2007-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/07 |
2007-06-21 |
update statutory_documents £ NC 100/6000
12/06/0 |
2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-14 |
update statutory_documents COMPANY NAME CHANGED
WARRIOR TRANSPORT AND STORAGE LT
D
CERTIFICATE ISSUED ON 14/03/07 |
2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |