| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-01 |
update statutory_documents ADOPT ARTICLES 30/11/2023 |
| 2023-09-07 |
delete address TIP TRAILER SERVICES CARLISLE ROAD CHAPELHALL LANCASHIRE UNITED KINGDOM ML6 8RL |
| 2023-09-07 |
insert address CARLISLE ROAD CHAPELHALL LANARKSHIRE UNITED KINGDOM ML6 8RL |
| 2023-09-07 |
update account_ref_month 3 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2021 |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
TIP TRAILER SERVICES CARLISLE ROAD
CHAPELHALL
LANCASHIRE
ML6 8RL
UNITED KINGDOM |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-08-07 |
delete address 10 PALACECRAIG STREET COATBRIDGE LANARKSHIRE ML5 4RY |
| 2023-08-07 |
insert address TIP TRAILER SERVICES CARLISLE ROAD CHAPELHALL LANCASHIRE UNITED KINGDOM ML6 8RL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
10 PALACECRAIG STREET
COATBRIDGE
LANARKSHIRE
ML5 4RY |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT FURNIVAL |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED PAUL LAURENCE BEADLE |
| 2023-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIP TRAILER SERVICES UK LIMITED |
| 2023-07-04 |
update statutory_documents CESSATION OF ALEXANDER HENRY MCLEAN AS A PSC |
| 2023-07-04 |
update statutory_documents CESSATION OF NICHOLAS ASANTE KORANKYE AS A PSC |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEAN |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KORANKYE |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS KORANKYE |
| 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 |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-12-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 1100 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 1100 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
delete source_ip 77.111.240.170 |
| 2020-06-29 |
insert source_ip 77.111.240.169 |
| 2020-02-26 |
delete source_ip 46.30.215.150 |
| 2020-02-26 |
insert source_ip 77.111.240.170 |
| 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 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ASANTE KORANKYE / 29/08/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-01-07 |
delete source_ip 46.30.215.83 |
| 2019-01-07 |
insert source_ip 46.30.215.150 |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-20 |
delete source_ip 46.30.213.239 |
| 2017-06-20 |
insert source_ip 46.30.215.83 |
| 2016-11-14 |
delete source_ip 46.30.212.30 |
| 2016-11-14 |
insert source_ip 46.30.213.239 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-07 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY MCLEAN / 12/08/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 10 PALACECRAIG STREET COATBRIDGE LANARKSHIRE SCOTLAND ML5 4RY |
| 2014-09-07 |
insert address 10 PALACECRAIG STREET COATBRIDGE LANARKSHIRE ML5 4RY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-13 |
update statutory_documents 11/08/14 FULL LIST |
| 2013-11-07 |
update website_status Disallowed => OK |
| 2013-11-07 |
delete source_ip 46.30.211.50 |
| 2013-11-07 |
insert source_ip 46.30.212.30 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-12 |
update statutory_documents 11/08/13 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 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2013-03-13 |
delete source_ip 193.202.110.148 |
| 2013-03-13 |
insert source_ip 46.30.211.50 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ASANTE KORANKYE |
| 2012-01-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
40 STRONEND STREET
GLASGOW
LANARKSHIRE
G22 6AR |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-30 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART ARCHER |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUTTON |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE HUTTON |
| 2009-11-04 |
update statutory_documents COMPANY NAME CHANGED COLIN HUTTON COACHWORKS LTD.
CERTIFICATE ISSUED ON 04/11/09 |
| 2009-11-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-27 |
update statutory_documents CHANGE OF NAME 06/10/2009 |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEX MCLEAN |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2001-02-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-08-29 |
update statutory_documents £ NC 100/1000
25/08/00 |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/00 |
| 2000-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/00 |
| 2000-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |