| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ALLEN / 01/08/2021 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW BURNS-SALMOND / 04/01/2022 |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH ALLEN / 01/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address TRONDHEIM WAY REDWOOD PARK ESTATE STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8TH |
| 2021-02-07 |
insert address TRONDHEIM WAY REDWOOD PARK ESTATE STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN41 8FD |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
TRONDHEIM WAY
REDWOOD PARK ESTATE
STALLINGBOROUGH GRIMSBY
NORTH EAST LINCOLNSHIRE
DN41 8TH |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 4 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 3 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
delete otherexecutives John Burns-Salmond |
| 2018-01-19 |
insert managingdirector John Burns-Salmond |
| 2018-01-19 |
delete about_pages_linkeddomain laserred.co |
| 2018-01-19 |
delete career_pages_linkeddomain laserred.co |
| 2018-01-19 |
delete index_pages_linkeddomain laserred.co |
| 2018-01-19 |
delete service_pages_linkeddomain laserred.co |
| 2018-01-19 |
delete terms_pages_linkeddomain laserred.co |
| 2018-01-19 |
insert address Trondheim Way,
Redwood Park Estate Stallingborough,
Grimsby North East Lincolnshire
DN41 8FD |
| 2018-01-19 |
insert phone 01469 574 24 |
| 2018-01-19 |
insert service_pages_linkeddomain gtsspa.com |
| 2018-01-19 |
update person_title John Burns-Salmond: Director => Managing Director |
| 2018-01-19 |
update primary_contact null => Trondheim Way,
Redwood Park Estate Stallingborough,
Grimsby North East Lincolnshire
DN41 8FD |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents SECRETARY APPOINTED CHERRY BURNS-SALMOND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BURNS-SALMOND |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-07 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-05 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update robots_txt_status www.bsbtransport.co.uk: 404 => 200 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-29 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2012-01-03 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLEN / 30/12/2011 |
| 2011-05-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BURNS-SALMOND / 22/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLEN / 22/12/2009 |
| 2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
OFFICE 3 A P M HOUSE
MANBY ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE DN40 2LL |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
DUDLEY HOUSE 16 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
IM1 2AB |
| 1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |