| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 450 BATH ROAD LONGFORD HEATHROW UNITED KINGDOM UB7 0EB |
| 2022-09-07 |
insert address PLOT 4 STOCKLEY FARM STOCKLEY ROAD WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 9BW |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
450 BATH ROAD LONGFORD
HEATHROW
UB7 0EB
UNITED KINGDOM |
| 2022-08-07 |
insert company_previous_name SIMPLY HAULAGE LIMITED |
| 2022-08-07 |
update name SIMPLY HAULAGE LIMITED => FACTOR 60 HAULAGE LIMITED |
| 2022-07-15 |
update statutory_documents COMPANY NAME CHANGED SIMPLY HAULAGE LIMITED
CERTIFICATE ISSUED ON 15/07/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE STEVENS / 22/08/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE STEVENS / 22/08/2017 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE STEVENS / 22/08/2017 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEVENS / 22/08/2017 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY STEVENS / 01/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEVENS / 20/09/2019 |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY STEVENS / 20/09/2019 |
| 2019-03-07 |
delete address 1 LORING ROAD WINDSOR ENGLAND SL4 5NH |
| 2019-03-07 |
insert address 450 BATH ROAD LONGFORD HEATHROW UNITED KINGDOM UB7 0EB |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-22 => 2020-07-31 |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
1 LORING ROAD
WINDSOR
SL4 5NH
ENGLAND |
| 2019-01-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-07-08 |
update account_ref_month 8 => 10 |
| 2018-06-15 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/10/2018 |
| 2017-12-10 |
delete address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON UNITED KINGDOM E2 8DD |
| 2017-12-10 |
insert address 1 LORING ROAD WINDSOR ENGLAND SL4 5NH |
| 2017-12-10 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
9 PERSEVERANCE WORKS KINGSLAND ROAD
LONDON
E2 8DD
UNITED KINGDOM |
| 2017-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |