KINGS HEAVY HAULAGE (BRISTOL) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-08 delete address 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0QL
2024-03-08 insert about_pages_linkeddomain kingshaulageshop.co.uk
2024-03-08 insert contact_pages_linkeddomain kingshaulageshop.co.uk
2024-03-08 insert index_pages_linkeddomain kingshaulageshop.co.uk
2024-03-08 insert management_pages_linkeddomain kingshaulageshop.co.uk
2024-03-08 insert terms_pages_linkeddomain kingshaulageshop.co.uk
2023-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHHB HOLDINGS LIMITED
2023-08-24 update statutory_documents CESSATION OF MARIE LOUISE KING AS A PSC
2023-08-24 update statutory_documents CESSATION OF RICHARD CHARLES WILLIAM KING AS A PSC
2023-08-24 update statutory_documents CESSATION OF STEVEN RICHARD KING AS A PSC
2023-08-10 insert person Kath Billington
2023-05-22 insert email ja..@kingshaulage.co.uk
2023-05-22 insert email sa..@kingshaulage.co.uk
2023-05-22 insert index_pages_linkeddomain t.co
2023-04-11 update statutory_documents SUB-DIVISION 30/03/23
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
2023-04-07 update num_mort_outstanding 4 => 3
2023-04-07 update num_mort_satisfied 15 => 16
2023-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013125760019
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILLIAM KING / 01/09/2022
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KING / 26/08/2022
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KING / 26/08/2022
2022-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE KING / 16/02/2022
2022-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE KING / 16/02/2022
2022-02-05 delete person Bob Bennett
2022-02-05 delete person Harry King
2022-02-05 delete person Sarah Gingell
2022-02-05 insert address 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0QL
2022-02-05 insert person Andrew Fox
2022-02-05 insert person Chris Whittaker
2022-02-05 insert person Dan Parsons
2022-02-05 update person_description Ian Roberts => Ian Roberts
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
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
2021-03-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-02 delete address 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0QL
2021-02-02 delete address Kings Heavy Haulage of Third Way, Bristol, Somerset, United Kingdom, BS11 9YS
2021-02-02 delete index_pages_linkeddomain t.co
2021-02-02 delete person Nick Gingell
2021-02-02 delete source_ip 104.28.0.225
2021-02-02 delete source_ip 104.28.1.225
2021-02-02 insert address 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0FR
2021-02-02 insert address of 1 Moorend Avenue, Cabot Park Bristol, Somerset, United Kingdom, BS11 9YS
2021-02-02 insert person Harry King
2021-02-02 insert source_ip 104.21.16.47
2021-02-02 update person_description James Hallier => James Hallier
2021-02-02 update person_title James Hallier: null => INAHC - General Manager
2021-02-02 update primary_contact 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0QL => 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0FR
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE LOUISE KING
2020-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILLIAM KING / 30/11/2020
2020-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KING / 30/11/2020
2020-09-23 delete address Third Way Avonmouth Bristol BS11 9YS
2020-09-23 delete email sa..@kingshaulage.co.uk
2020-09-23 insert address 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0QL
2020-09-23 insert alias Kings Heavy Haulage (Bristol) Ltd
2020-09-23 update primary_contact Third Way Avonmouth Bristol BS11 9YS => 1 Moorend Farm Avenue Cabot Park Avonmouth Bristol BS11 0QL
2020-08-09 delete address THIRD WAY AVONMOUTH BRISTOL BS11 9YS
2020-08-09 insert address KINGS HEAVY HAULAGE (BRISTOL) LTD 1 MOOREND FARM AVENUE BRISTOL SOMERSET UNITED KINGDOM BS11 0FR
2020-08-09 update registered_address
2020-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM THIRD WAY AVONMOUTH BRISTOL BS11 9YS
2020-07-14 insert email sa..@kingshaulage.co.uk
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-06 delete about_pages_linkeddomain net-digital.co.uk
2020-06-06 delete email sa..@kingshaulage.co.uk
2020-06-06 delete index_pages_linkeddomain net-digital.co.uk
2020-06-06 delete management_pages_linkeddomain net-digital.co.uk
2020-06-06 delete terms_pages_linkeddomain net-digital.co.uk
2020-06-06 insert about_pages_linkeddomain electricmedia.co.uk
2020-06-06 insert contact_pages_linkeddomain electricmedia.co.uk
2020-06-06 insert index_pages_linkeddomain electricmedia.co.uk
2020-06-06 insert management_pages_linkeddomain electricmedia.co.uk
2020-06-06 insert source_ip 172.67.166.41
2020-06-06 insert terms_pages_linkeddomain electricmedia.co.uk
2020-05-07 insert email sa..@kingshaulage.co.uk
2020-03-06 delete email ne..@gmail.com
2020-02-05 insert email ne..@gmail.com
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
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
2019-12-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-29 update person_description Sarah Gingell => Sarah Gingell
2019-10-29 update person_title Sarah King: GDB - Quality Manager => GDB - Administration Director
2019-07-10 update statutory_documents DIRECTOR APPOINTED MS SARAH JAYNE SMITH
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update num_mort_charges 18 => 19
2018-01-07 update num_mort_outstanding 3 => 4
2017-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013125760019
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2016-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KING / 31/12/2015
2016-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAM KING / 31/12/2015
2016-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD KING / 31/12/2015
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-01-29 update statutory_documents ADOPT ARTICLES 02/12/2014
2015-01-21 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-02-25 update statutory_documents 31/12/12 FULL LIST
2013-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-04 update statutory_documents SECRETARY APPOINTED MRS MARIE LOUISE KING
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMART
2012-04-02 update statutory_documents 31/12/11 FULL LIST
2012-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-11 update statutory_documents 31/12/09 FULL LIST
2009-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE
2009-02-18 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KING / 08/05/2008
2008-02-19 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-05-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-16 update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2007-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12 update statutory_documents S80A AUTH TO ALLOT SEC 21/12/05
2006-04-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-03 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents DIRECTOR RESIGNED
2003-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-02 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-25 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-20 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-04 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-04 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-20 update statutory_documents DIRECTOR RESIGNED
1995-01-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-07 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/91 FROM: GRAVESEND GARAGE THORNBURY NEAR BRISTOL BS12 2TU
1991-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents DIRECTOR RESIGNED
1990-04-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-04-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-05-07 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1985-08-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-11-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/84
1977-05-04 update statutory_documents CERTIFICATE OF INCORPORATION
1977-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION