PAINTBOX TRANSPORTATION SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 14A WILDMERE ROAD BANBURY ENGLAND OX16 3JU
2024-04-07 insert address C/O INTERPATH LTD, 2ND FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT
2024-04-07 update company_status Active => In Administration
2024-04-07 update registered_address
2023-10-07 update accounts_next_due_date 2023-09-28 => 2023-12-28
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-28
2022-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-07 update num_mort_outstanding 6 => 5
2022-08-07 update num_mort_satisfied 0 => 1
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114539300002
2022-06-07 update num_mort_charges 5 => 6
2022-06-07 update num_mort_outstanding 5 => 6
2022-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300006
2022-05-05 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-05 update statutory_documents ALTER ARTICLES 29/04/2022
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-28 => 2022-09-28
2021-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-08-07 update num_mort_charges 4 => 5
2021-08-07 update num_mort_outstanding 4 => 5
2021-07-12 update statutory_documents DIRECTOR APPOINTED MR LEIGH MORRIS
2021-07-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN DAVIES
2021-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300005
2021-02-07 update account_category DORMANT => SMALL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-28 => 2021-09-28
2021-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-30 update num_mort_charges 3 => 4
2020-10-30 update num_mort_outstanding 3 => 4
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300004
2020-08-09 delete address 36 - 44 MELCHETT ROAD KINGS NORTON BIRMINGHAM ENGLAND B30 3HS
2020-08-09 insert address 14A WILDMERE ROAD BANBURY ENGLAND OX16 3JU
2020-08-09 update registered_address
2020-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 36 - 44 MELCHETT ROAD KINGS NORTON BIRMINGHAM B30 3HS ENGLAND
2020-07-07 update accounts_next_due_date 2020-09-28 => 2020-12-28
2020-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-04-07 update accounts_last_madeup_date null => 2018-12-31
2020-04-07 update accounts_next_due_date 2020-03-16 => 2020-09-28
2020-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2020-03-02 update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL PERRINS
2020-03-02 update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SIME
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SIME
2020-02-07 update num_mort_charges 2 => 3
2020-02-07 update num_mort_outstanding 2 => 3
2020-01-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300003
2020-01-07 update account_ref_day 29 => 28
2020-01-07 update accounts_next_due_date 2019-12-26 => 2020-03-16
2019-12-16 update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018
2019-10-07 update account_ref_day 31 => 29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-26
2019-09-26 update statutory_documents PREVSHO FROM 31/12/2018 TO 29/12/2018
2019-08-07 delete sic_code 74990 - Non-trading company
2019-08-07 insert sic_code 30200 - Manufacture of railway locomotives and rolling stock
2019-08-07 update num_mort_charges 1 => 2
2019-08-07 update num_mort_outstanding 1 => 2
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300002
2019-06-20 update num_mort_charges 0 => 1
2019-06-20 update num_mort_outstanding 0 => 1
2019-05-07 update accounts_next_due_date 2020-04-09 => 2019-09-30
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS
2019-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300001
2019-04-01 update statutory_documents PREVSHO FROM 31/12/2019 TO 31/12/2018
2019-03-07 update account_ref_month 7 => 12
2019-02-28 update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019
2018-10-07 delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ
2018-10-07 insert address 36 - 44 MELCHETT ROAD KINGS NORTON BIRMINGHAM ENGLAND B30 3HS
2018-10-07 insert company_previous_name ENSCO 1303 LIMITED
2018-10-07 update name ENSCO 1303 LIMITED => PAINTBOX TRANSPORTATION SERVICES LIMITED
2018-10-07 update registered_address
2018-09-11 update statutory_documents COMPANY NAME CHANGED ENSCO 1303 LIMITED CERTIFICATE ISSUED ON 11/09/18
2018-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2018-09-10 update statutory_documents DIRECTOR APPOINTED MR ALAN SIME
2018-09-10 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS HODGETTS
2018-09-10 update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON SHARP
2018-09-10 update statutory_documents SECRETARY APPOINTED ALAN SIME
2018-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAINTBOX GROUP LIMITED
2018-09-10 update statutory_documents CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2018-07-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION