Date | Description |
2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE OLD |
2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
2024-06-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-03-07 |
delete source_ip 151.101.17.84 |
2024-03-07 |
insert source_ip 34.149.87.45 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAKER / 26/09/2021 |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-05 |
delete source_ip 151.101.61.84 |
2022-06-05 |
insert source_ip 151.101.17.84 |
2022-05-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-03 |
delete source_ip 151.101.17.84 |
2022-05-03 |
insert source_ip 151.101.61.84 |
2022-03-07 |
delete company_previous_name MEDWAY CAB COMPANY LIMITED |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLD |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OLD |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-06-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-12 |
delete address STATION HOUSE HIGH STREET ROCHESTER KENT ME1 1HQ |
2016-05-12 |
insert address UNICORN HOUSE 151/157 HIGH STREET STROOD ROCHESTER KENT ENGLAND ME2 4TH |
2016-05-12 |
update registered_address |
2016-05-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
STATION HOUSE
HIGH STREET
ROCHESTER
KENT
ME1 1HQ |
2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLD |
2015-09-16 |
update statutory_documents 04/09/15 FULL LIST |
2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OLD |
2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-26 |
update statutory_documents 04/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-09-20 |
update statutory_documents 04/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 6022 - Taxi operation |
2013-06-22 |
insert sic_code 49320 - Taxi operation |
2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-12 |
update statutory_documents 04/09/12 FULL LIST |
2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 04/09/11 FULL LIST |
2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 04/09/10 FULL LIST |
2010-05-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE OLD / 09/08/2009 |
2009-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAKER / 09/08/2009 |
2009-04-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
2006-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/06 |
2006-08-24 |
update statutory_documents £ NC 2/100
27/06/06 |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-02-18 |
update statutory_documents COMPANY NAME CHANGED
MEDWAY CAB COMPANY LIMITED
CERTIFICATE ISSUED ON 18/02/02 |
2001-10-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-10-06 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-08-30 |
update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-27 |
update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-11-24 |
update statutory_documents RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/92 FROM:
STATION HOUSE
HIGH STREET
ROCHESTER
KENT ME1 1HQ |
1991-09-09 |
update statutory_documents SECRETARY RESIGNED |
1991-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |