| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-16 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSFER 2000 EOT TRUSTEE LIMITED |
| 2023-11-14 |
update statutory_documents CESSATION OF CLARE LOUISE NEHAMMER AS A PSC |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
delete address 191 Vale Road
Tonbridge
Kent TN9 1ST |
| 2023-10-19 |
insert address Unit 2C Ground Floor
Wyvern House
Longfield Road
Tunbridge Wells
Kent TN2 3EY |
| 2023-10-19 |
update primary_contact 191 Vale Road
Tonbridge
Kent TN9 1ST => Unit 2C Ground Floor
Wyvern House
Longfield Road
Tunbridge Wells
Kent TN2 3EY |
| 2023-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-28 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 1.02 |
| 2023-06-20 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLARE LOUISE NEHAMMER / 15/03/2023 |
| 2023-04-20 |
update statutory_documents CESSATION OF ANTHONY MARTYN WHITTAKER DECEASED AS A PSC |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HOLDER |
| 2023-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
delete address 191 VALE ROAD TONBRIDGE KENT TN9 1ST |
| 2023-04-07 |
insert address 2C LONGFIELD ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 3EY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
191 VALE ROAD
TONBRIDGE
KENT
TN9 1ST |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-05-31 |
delete managingdirector Anthony Whittaker |
| 2021-05-31 |
delete personal_emails an..@transfer2000.co.uk |
| 2021-05-31 |
delete personal_emails la..@transfer2000.co.uk |
| 2021-05-31 |
insert finance_emails ac..@transfer2000.co.uk |
| 2021-05-31 |
insert otherexecutives Clare Nehammer |
| 2021-05-31 |
delete email an..@transfer2000.co.uk |
| 2021-05-31 |
delete email la..@transfer2000.co.uk |
| 2021-05-31 |
delete email st..@transfer2000.co.uk |
| 2021-05-31 |
delete person Anthony Whittaker |
| 2021-05-31 |
delete person Stephen Waters |
| 2021-05-31 |
insert email ac..@transfer2000.co.uk |
| 2021-05-31 |
insert email ar..@transfer2000.co.uk |
| 2021-05-31 |
insert email cl..@transfer2000.co.uk |
| 2021-05-31 |
insert person Arvinder Hallen |
| 2021-05-31 |
insert person Clare Nehammer |
| 2021-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE HAYES / 01/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE HAYES |
| 2020-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTYN WHITTAKER DECEASED |
| 2020-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLARE LOUISE NEHAMMER / 16/12/2020 |
| 2020-12-24 |
update statutory_documents CESSATION OF ANTHONY MARTYN WHITTAKER AS A PSC |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITTAKER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE NEHAMMER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 51210 - Freight air transport |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-24 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-01-10 |
delete email el..@transfer2000.co.uk |
| 2015-01-10 |
delete email fr..@transfer2000.co.uk |
| 2015-01-10 |
delete email ti..@transfer2000.co.uk |
| 2015-01-10 |
delete email to..@transfer2000.co.uk |
| 2015-01-10 |
delete email to..@transfer2000.co.uk |
| 2015-01-10 |
delete person Elisha Richardson |
| 2015-01-10 |
delete person Tim Deniz |
| 2015-01-10 |
delete person Tony Palmer |
| 2015-01-10 |
delete phone 0845 060 2000 |
| 2015-01-10 |
insert phone 0345 060 2000 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete source_ip 195.102.186.24 |
| 2014-10-28 |
insert source_ip 213.253.39.134 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-16 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-26 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
delete sic_code 6210 - Scheduled air transport |
| 2013-06-23 |
delete sic_code 6412 - Courier other than national post |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
insert sic_code 53202 - Unlicensed carrier |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 12/09/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTYN WHITTAKER / 12/09/2010 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA SMITH / 26/01/2009 |
| 2009-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents S-DIV
26/04/06 |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents ADOPT MEM AND ARTS 04/10/96 |
| 1996-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |