| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-09-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2024 FROM
61A BLAGDEN STREET
SHEFFIELD
S2 5QS
ENGLAND |
| 2024-08-12 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-06-27 |
| 2023-12-26 |
update statutory_documents 26/09/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-29 |
| 2022-09-28 |
update statutory_documents 26/09/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 23 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2022-09-30 |
| 2022-06-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-06-22 |
update statutory_documents PREVEXT FROM 23/09/2021 TO 30/09/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-06-23 |
| 2021-09-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
delete address 115 LEEDS ROAD HUDDERSFIELD HD1 6DD |
| 2021-07-07 |
insert address 61A BLAGDEN STREET SHEFFIELD ENGLAND S2 5QS |
| 2021-07-07 |
update account_ref_day 24 => 23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2021-09-24 |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
115 LEEDS ROAD
HUDDERSFIELD
HD1 6DD |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 24/09/2020 TO 23/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-25 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-25 => 2021-06-24 |
| 2020-09-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
update account_ref_day 25 => 24 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-25 => 2020-09-25 |
| 2020-06-25 |
update statutory_documents PREVSHO FROM 25/09/2019 TO 24/09/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-26 => 2018-09-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-06-25 |
| 2019-07-23 |
update statutory_documents 25/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 26 => 25 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2019-09-25 |
| 2019-06-25 |
update statutory_documents PREVSHO FROM 26/09/2018 TO 25/09/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-27 => 2017-09-26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-06-26 |
| 2018-09-25 |
update statutory_documents 26/09/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 27 => 26 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2018-09-25 |
| 2018-06-25 |
update statutory_documents PREVSHO FROM 27/09/2017 TO 26/09/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2018-06-27 |
| 2017-09-27 |
update statutory_documents 27/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update account_ref_day 28 => 27 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2017-09-27 |
| 2017-06-27 |
update statutory_documents PREVSHO FROM 28/09/2016 TO 27/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-06-28 |
| 2016-09-29 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALIB HUSSAIN |
| 2016-07-08 |
update account_ref_day 29 => 28 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2016-09-29 |
| 2016-06-29 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2016-01-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-12-08 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-09-29 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-11 => 2016-06-29 |
| 2015-09-12 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update account_ref_day 30 => 29 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-11 => 2015-09-11 |
| 2015-06-11 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR TALIB HUSSAIN |
| 2014-12-07 |
delete address 115 LEEDS ROAD HUDDERSFIELD ENGLAND HD1 6DD |
| 2014-12-07 |
insert address 115 LEEDS ROAD HUDDERSFIELD HD1 6DD |
| 2014-12-07 |
insert company_previous_name T & M SELF DRIVE LTD |
| 2014-12-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-12-07 |
update name T & M SELF DRIVE LTD => T & M BUSINESS SERVICES LTD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-11 |
| 2014-12-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-11-28 |
update statutory_documents COMPANY NAME CHANGED T & M SELF DRIVE LTD
CERTIFICATE ISSUED ON 28/11/14 |
| 2014-11-10 |
update statutory_documents 11/09/14 FULL LIST |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |