Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-28 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN WOOTTEN |
2023-07-07 |
update account_ref_day 28 => 30 |
2023-07-07 |
update account_ref_month 1 => 4 |
2023-07-07 |
update accounts_next_due_date 2024-10-28 => 2024-01-31 |
2023-06-07 |
delete address 92 NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8DX |
2023-06-07 |
insert address THE VICTOR BUILDING EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ESSEX UNITED KINGDOM CO6 2NS |
2023-06-07 |
update accounts_last_madeup_date 2022-01-28 => 2023-01-28 |
2023-06-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
2023-06-07 |
update num_mort_charges 0 => 1 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-06-07 |
update registered_address |
2023-06-02 |
update statutory_documents PREVSHO FROM 28/01/2024 TO 30/04/2023 |
2023-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-24 |
update statutory_documents ADOPT ARTICLES 11/05/2023 |
2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
92 NORE ROAD
PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 8DX |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS JOHNSON |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SULLIVAN |
2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094043820001 |
2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORIS ACQUISITION LTD |
2023-05-16 |
update statutory_documents CESSATION OF ROBERT DAVID RORY TAYLOR AS A PSC |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
2023-04-23 |
update statutory_documents 28/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-28 => 2022-01-28 |
2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-28 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID RORY TAYLOR |
2022-12-22 |
update statutory_documents CESSATION OF RICHARD JOHN YOUNG AS A PSC |
2022-10-27 |
update statutory_documents 28/01/22 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-28 => 2021-01-28 |
2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-10-28 |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
2021-10-06 |
update statutory_documents 28/01/21 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID RORY TAYLOR |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-28 => 2020-01-28 |
2020-12-07 |
update accounts_next_due_date 2021-01-28 => 2021-10-28 |
2020-10-23 |
update statutory_documents 28/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-28 |
2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-10-28 |
2019-10-25 |
update statutory_documents 28/01/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-28 |
2019-06-20 |
update accounts_next_due_date 2019-04-29 => 2019-10-28 |
2019-05-17 |
update statutory_documents 28/01/18 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2019-02-07 |
update account_ref_day 29 => 28 |
2019-02-07 |
update accounts_next_due_date 2019-01-30 => 2019-04-29 |
2019-01-29 |
update statutory_documents CURRSHO FROM 29/01/2018 TO 28/01/2018 |
2018-11-07 |
update account_ref_day 30 => 29 |
2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-01-30 |
2018-10-30 |
update statutory_documents PREVSHO FROM 30/01/2018 TO 29/01/2018 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-30 => 2018-10-30 |
2018-01-29 |
update statutory_documents 30/01/17 TOTAL EXEMPTION FULL |
2017-11-08 |
update account_ref_day 31 => 30 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-01-30 |
2017-10-30 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-23 => 2017-10-31 |
2016-10-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-05-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-03-19 |
update statutory_documents 01/02/16 FULL LIST |
2015-03-07 |
delete address 92 NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET UNITED KINGDOM BS20 8DX |
2015-03-07 |
insert address 92 NORE ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 8DX |
2015-03-07 |
insert sic_code 49410 - Freight transport by road |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date null => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2016-02-20 => 2016-02-29 |
2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN YOUNG |
2015-02-04 |
update statutory_documents 01/02/15 FULL LIST |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CROOK-TAYLOR |
2015-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |