| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLORS |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ANTHONY GROOME |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIJN LEE GILBERT |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TOWNSEND |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-14 |
delete email dp..@firstgroup.com |
| 2022-03-14 |
insert email to..@firstgroup.co.uk |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-30 |
delete email tr..@firstgroup.com |
| 2021-07-30 |
insert email tr..@tolcroydon.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH CHEVIS / 23/06/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-28 |
delete email tr..@firstgroup.com |
| 2020-03-28 |
insert email tr..@firstgroup.com |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MELLORS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DOMINIC BAKER |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTREWEST LIMITED / 04/12/2017 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKERING |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SUSAN TOWNSEND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYMER |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWARD |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-17 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-17 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-05-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-23 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-22 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-24 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR VERNON IAN BARKER |
| 2011-09-02 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY RYMER / 20/08/2011 |
| 2011-08-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-12 |
update statutory_documents SECRETARY APPOINTED MR SIDNEY BARRIE |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK WLODARSKI / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JAMES / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY RYMER / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY STEWARD / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 11/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKERING / 11/11/2010 |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WLODARSKI |
| 2010-09-07 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK WLODARSKI / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY STEWARD / 01/08/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKERING / 21/08/2010 |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHEVIS / 20/08/2008 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DUCKERING |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEALA WADSWORTH |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
MACMILLAN HOUSE
PADDINGTON STATION
LONDON
W2 1TY |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents S366A DISP HOLDING AGM 17/12/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents ADOPTION/AMMENDMENT ARTICLES |
| 1996-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/96 FROM:
TELSTAR HOUSE
EASTBOURNE TERRACE
LONDON
W2 6LG |
| 1995-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |