| Date | Description |
|---|
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCOS HENRIQUE BORGES DOS SANTOS |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS HENRIQUE BORGES DOS SANTOS |
| 2022-10-11 |
update statutory_documents CESSATION OF MARCOS DOS SANTOS AS A PSC |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS DOS SANTOS |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-04-07 |
delete address 17 FROGMORE CLOSE HUGHENDEN VALLEY HIGH WYCOMBE ENGLAND HP14 4LN |
| 2022-04-07 |
insert address 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
17 FROGMORE CLOSE
HUGHENDEN VALLEY
HIGH WYCOMBE
HP14 4LN
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-08 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS DOS SANTOS / 18/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
delete address 213 STRAND ROAD BOOTLE ENGLAND L20 3HJ |
| 2020-05-07 |
insert address 17 FROGMORE CLOSE HUGHENDEN VALLEY HIGH WYCOMBE ENGLAND HP14 4LN |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
213 STRAND ROAD
BOOTLE
L20 3HJ
ENGLAND |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address 40 CORPORATION ROAD GILLINGHAM KENT ENGLAND ME7 1RF |
| 2019-02-07 |
insert address 213 STRAND ROAD BOOTLE ENGLAND L20 3HJ |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
40 CORPORATION ROAD
GILLINGHAM
KENT
ME7 1RF
ENGLAND |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete sic_code 49410 - Freight transport by road |
| 2017-11-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2017-11-07 |
insert sic_code 14142 - Manufacture of women's underwear |
| 2017-11-07 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2017-11-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-07 |
delete address 36 CHALLENER ROAD HIGH WYCOMBE ENGLAND HP12 4PW |
| 2017-01-07 |
insert address 40 CORPORATION ROAD GILLINGHAM KENT ENGLAND ME7 1RF |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
36 CHALLENER ROAD
HIGH WYCOMBE
HP12 4PW
ENGLAND |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
40 CORPORATION ROAD
GILLINGHAM
ME7 1RF
ENGLAND |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-05-13 |
delete address 35 HAY CLOSE LONDON ENGLAND E15 4HN |
| 2016-05-13 |
insert address 36 CHALLENER ROAD HIGH WYCOMBE ENGLAND HP12 4PW |
| 2016-05-13 |
insert company_previous_name TRANS M-DONAY ROAD TRANSPORT AND HAULAGE LTD |
| 2016-05-13 |
insert sic_code 49410 - Freight transport by road |
| 2016-05-13 |
insert sic_code 53201 - Licensed carriers |
| 2016-05-13 |
update name TRANS M-DONAY ROAD TRANSPORT AND HAULAGE LTD => M-DONAY EXPRESS LTD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-07-28 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents COMPANY NAME CHANGED TRANS M-DONAY ROAD TRANSPORT AND HAULAGE LTD
CERTIFICATE ISSUED ON 19/04/16 |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
35 HAY CLOSE
LONDON
E15 4HN
ENGLAND |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-08-13 |
delete address 16 DORSET CLOSE LONDON ENGLAND UB4 8NT |
| 2015-08-13 |
insert address 35 HAY CLOSE LONDON ENGLAND E15 4HN |
| 2015-08-13 |
update registered_address |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
16 DORSET CLOSE
LONDON
UB4 8NT
ENGLAND |
| 2015-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |