Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-02 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 52 CASSLAND ROAD LONDON E9 7AN |
2015-02-07 |
insert address 194 QUEENSBRIDGE ROAD LONDON E8 4QE |
2015-02-07 |
insert company_previous_name EDWIN SHIRLEY TRUCKING LTD |
2015-02-07 |
update name EDWIN SHIRLEY TRUCKING LTD => EDWIN SHIRLEY LIMITED |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
52 CASSLAND ROAD
LONDON
E9 7AN |
2015-01-30 |
update statutory_documents 30/11/14 FULL LIST |
2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ANN PASCOE / 15/11/2014 |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN SHIRLEY |
2015-01-27 |
update statutory_documents SECRETARY APPOINTED RAPHAEL ALEXANDER BENEDICT SHIRLEY |
2015-01-08 |
update statutory_documents COMPANY NAME CHANGED EDWIN SHIRLEY TRUCKING LTD
CERTIFICATE ISSUED ON 08/01/15 |
2014-12-19 |
update statutory_documents CHANGE OF NAME 05/12/2014 |
2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-10-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-01-07 |
delete address 52 CASSLAND ROAD LONDON UNITED KINGDOM E9 7AN |
2014-01-07 |
insert address 52 CASSLAND ROAD LONDON E9 7AN |
2014-01-07 |
insert sic_code 49410 - Freight transport by road |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MS EMMA ANN PASCOE |
2013-12-21 |
update statutory_documents 30/11/13 FULL LIST |
2013-07-01 |
update registered_address |
2012-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |