| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name MLP TRAFFIC LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update name MLP TRAFFIC LTD => CORE HIGHWAYS (SOUTHEAST) LIMITED |
| 2024-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-10 |
update statutory_documents COMPANY NAME CHANGED MLP TRAFFIC LTD
CERTIFICATE ISSUED ON 10/01/24 |
| 2024-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCLAREN |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CHRISTINE MOTEN |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTMAN |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MS. ELIZABETH ANN KATHLEEN STEWART |
| 2022-01-07 |
delete address UNIT 1 22 ASPEN WAY PAIGNTON DEVON ENGLAND TQ4 7QR |
| 2022-01-07 |
insert address TORMOHUN HOUSE BARTON HILL ROAD TORQUAY ENGLAND TQ2 8JH |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
UNIT 1 22 ASPEN WAY
PAIGNTON
DEVON
TQ4 7QR
ENGLAND |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-07 |
update num_mort_outstanding 3 => 1 |
| 2021-09-07 |
update num_mort_satisfied 1 => 3 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109554080002 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109554080003 |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109554080004 |
| 2021-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREST TRAFFIC SERVICES LIMITED |
| 2021-05-12 |
update statutory_documents CESSATION OF CORE HIGHWAYS ACQUISITIONS LIMITED AS A PSC |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSS WILLIAMS |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMBERON ACQUISITIONS LIMITED / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109554080003 |
| 2020-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY HARTMAN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DEW |
| 2019-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-07 |
update account_ref_month 9 => 4 |
| 2019-09-07 |
update accounts_next_due_date 2020-06-30 => 2020-01-31 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-28 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-23 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 30/04/2019 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109554080001 |
| 2019-08-07 |
delete address 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 5EA |
| 2019-08-07 |
insert address UNIT 1 22 ASPEN WAY PAIGNTON DEVON ENGLAND TQ4 7QR |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents ADOPT ARTICLES 18/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS VARLEY |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
89 HIGH STREET HADLEIGH
IPSWICH
SUFFOLK
IP7 5EA
UNITED KINGDOM |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109554080002 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES EAST |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GUY RICHARD RODERICK DEW |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DAVID MUSSON |
| 2019-07-22 |
update statutory_documents SECRETARY APPOINTED MR TERENCE DAVID MUSSON |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBERON ACQUISITIONS LIMITED |
| 2019-07-22 |
update statutory_documents CESSATION OF MERVYN LAMBERT PLANT LTD AS A PSC |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS VARLEY |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEPHERD |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN LAMBERT |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SHEPHERD |
| 2019-07-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 109554080001 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-11 => 2020-06-30 |
| 2019-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109554080001 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS NORMAN VARLEY |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MERVYN LAMBERT |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SHEPHERD |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN SHEPHERD |
| 2017-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |