| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH MILES / 14/06/2022 |
| 2022-04-07 |
update account_ref_day 27 => 30 |
| 2022-04-07 |
update account_ref_month 6 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-30 |
| 2022-03-09 |
update statutory_documents PREVEXT FROM 27/06/2021 TO 30/09/2021 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-06-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MILES REMOVALS, STORAGE, SHIPPING LTD |
| 2021-07-02 |
update statutory_documents CESSATION OF SIMON RICHARD FENNEMORE AS A PSC |
| 2021-06-27 |
update statutory_documents 27/06/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-27 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-25 => 2021-06-27 |
| 2021-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-22 |
update statutory_documents 27/06/19 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-11-06 |
update statutory_documents CESSATION OF ADAM JONATHAN EDWARD DRACOTT AS A PSC |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DRACOTT |
| 2020-07-07 |
update account_ref_day 28 => 27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2020-09-25 |
| 2020-06-25 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-27 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PAUL MILES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ELIZABETH MILES |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-04-23 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065037230002 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN EDWARD DRACOTT / 01/09/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAR |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-07 |
delete address FLAT 2, ASHDOWN 7, CAMBALT ROAD PUTNEY LONDON SW15 6EL |
| 2017-02-07 |
insert address UNIT 1A, COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK LONDON ENGLAND SL3 0NJ |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
UNIT 1A, COLN INDUSTRIAL ESTATE OLD BATH ROAD
COLNBROOK
SLOUGH
BERKSHIRE
SL3 0NJ
ENGLAND |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
UNIT 1A COLN ESTATE OLD BATH ROAD
COLNBROOK
LONDON
SL3 0NJ |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
FLAT 2, ASHDOWN 7, CAMBALT ROAD
PUTNEY
LONDON
SW15 6EL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-10 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-15 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LEAR / 15/02/2016 |
| 2016-01-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID LEAR |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 35 SHAW DRIVE WALTON ON THAMES SURREY KT12 2LP |
| 2015-03-07 |
insert address FLAT 2, ASHDOWN 7, CAMBALT ROAD PUTNEY LONDON SW15 6EL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
35 SHAW DRIVE
WALTON ON THAMES
SURREY
KT12 2LP |
| 2015-02-17 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-28 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-05-16 |
update statutory_documents COMPANY NAME CHANGED ASH REMOVALS LTD
CERTIFICATE ISSUED ON 16/05/12 |
| 2012-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN EDWARD DRACOTT / 15/11/2010 |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
CHAPEL HOUSE FARM PINKS HILL
WOOD STREET
GUILDFORD
SURREY
GU3 3BP |
| 2010-05-13 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHON EDWARD DRACOTT / 14/02/2010 |
| 2010-02-25 |
update statutory_documents CURRSHO FROM 21/07/2010 TO 30/06/2010 |
| 2009-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/07/09 |
| 2009-10-27 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 21/07/2009 |
| 2009-10-13 |
update statutory_documents COMPANY NAME CHANGED ELF REMOVALS LIMITED
CERTIFICATE ISSUED ON 13/10/09 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN DALTON |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
UNIT 487
22 EDEN STREET
KINGSTON
KT11DN |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED ADAM JONATHON EDWARD DRACOTT |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY DALTON |
| 2009-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents FIRST GAZETTE |
| 2008-09-27 |
update statutory_documents COMPANY NAME CHANGED A2B REMOVALS AND TRANSPORT LIMITED
CERTIFICATE ISSUED ON 30/09/08 |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |