| Date | Description |
|---|
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2023-04-01 |
delete source_ip 23.111.188.30 |
| 2023-04-01 |
insert source_ip 35.214.101.191 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
insert phone 02505209 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 30/07/20 UNAUDITED ABRIDGED |
| 2020-10-10 |
update website_status EmptyPage => OK |
| 2020-10-10 |
delete source_ip 94.136.40.104 |
| 2020-10-10 |
insert source_ip 23.111.188.30 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 30/07/19 UNAUDITED ABRIDGED |
| 2019-07-11 |
update website_status OK => EmptyPage |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 30/07/18 UNAUDITED ABRIDGED |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 30/07/17 UNAUDITED ABRIDGED |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-08 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-21 |
delete alias Derek Hood |
| 2016-02-21 |
delete alias Derek Hood Private Hire Limited |
| 2016-02-21 |
delete phone 0845 500 5656 |
| 2016-02-21 |
insert alias Fylde Airport Cars LTD. |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-30 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update name FLYDE AIRPORT CARS LIMITED => FYLDE AIRPORT CARS LIMITED |
| 2015-05-01 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents CHANGED ITS NAME ON 14TH MARCH 2015 TO FYLDE AIRPORT CARS LIMITED AND NOT THE NAME FLYDE AIRPORT CARS LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE |
| 2015-04-07 |
update name DEREK HOOD (PRIVATE HIRE) LIMITED => FLYDE AIRPORT CARS LIMITED |
| 2015-03-14 |
update statutory_documents COMPANY NAME CHANGED DEREK HOOD (PRIVATE HIRE) LIMITED
CERTIFICATE ISSUED ON 14/03/15 |
| 2015-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-17 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 30/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
delete phone 0330 300 56 56 / 01772 679090 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-25 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-24 => 2013-04-30 |
| 2013-06-21 |
delete sic_code 6022 - Taxi operation |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-05-08 |
update statutory_documents 30/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 2011-07-21 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAYNOR BEESLEY / 21/07/2011 |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEESLEY / 04/07/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-12 |
update statutory_documents COMPANY NAME CHANGED WARTON BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 17/09/09 |
| 2009-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-01 |
update statutory_documents COMPANY NAME CHANGED DEREK HOOD (PRIVATE HIRE) LIMITED
CERTIFICATE ISSUED ON 04/08/09 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |