| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 30/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address UNIT 25 QUARRY WAY BUSINESS PARK WATERLIP SHEPTON MALLET SOMERSET ENGLAND BA4 4RN |
| 2023-06-07 |
insert address WILLMOTTS BUSINESS PARK WATERLIP SHEPTON MALLET ENGLAND BA4 4RN |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
WILLMOTTS BUSINESS PARK WATERLIP
SHEPTON MALLET
BA4 4RN
ENGLAND |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BAKER / 01/06/2023 |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BAKER / 01/11/2021 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
UNIT 25 QUARRY WAY BUSINESS PARK
WATERLIP
SHEPTON MALLET
SOMERSET
BA4 4RN
ENGLAND |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 20/06/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents CESSATION OF ANDY MARK STOTT AS A PSC |
| 2021-04-29 |
update statutory_documents CESSATION OF CHRIS BAKER AS A PSC |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOTTS GROUP LIMITED |
| 2021-02-08 |
insert company_previous_name S & B AGGREGATES LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update name S & B AGGREGATES LIMITED => S & B TRANSPORT SERVICES LIMITED |
| 2021-01-29 |
update statutory_documents COMPANY NAME CHANGED S & B AGGREGATES LIMITED
CERTIFICATE ISSUED ON 29/01/21 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
delete address QUARRY WAY WATERLIP SHEPTON MALLET SOMERSET BA4 4RN |
| 2020-01-07 |
insert address UNIT 25 QUARRY WAY BUSINESS PARK WATERLIP SHEPTON MALLET SOMERSET ENGLAND BA4 4RN |
| 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 |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
UNIT 25 QUARRY WAY BUSINESS PARK WATERLIP
SHEPTON MALLET
SOMERSET
BA4 4RN
ENGLAND |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
QUARRY WAY WATERLIP
SHEPTON MALLET
SOMERSET
BA4 4RN |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
UNIT 25 QUARRY WAY BUSINESS PARK WATERLIP
SHEPTON MALLET
SOMERSET
BA4 4RN
ENGLAND |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-15 |
update statutory_documents 09/03/16 FULL LIST |
| 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 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-13 |
update statutory_documents 09/03/15 FULL LIST |
| 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 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068410200001 |
| 2014-04-07 |
delete address QUARRY WAY WATERLIP SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 4RN |
| 2014-04-07 |
insert address QUARRY WAY WATERLIP SHEPTON MALLET SOMERSET BA4 4RN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-19 |
update statutory_documents 09/03/14 FULL LIST |
| 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 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 |
| 2013-03-25 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 27/03/2012 |
| 2012-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 27/03/2012 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
THE OLD MILL PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BS
UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
OFFICE 1A QUARRY WAY
WATERLIP
SHEPTON MALLET
SOMERSET
BA4 4RN |
| 2010-03-17 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BAKER / 09/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 09/03/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 09/03/2010 |
| 2009-09-10 |
update statutory_documents ADOPT MEM AND ARTS 27/08/2009 |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
MARY ST HOUSE MARY STREET
TAUNTON
TA1 3NW |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED CHRIS BAKER |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA STOTT |
| 2009-08-06 |
update statutory_documents COMPANY NAME CHANGED A&M TRANSPORT (SHEPTON MALLET) LIMITED
CERTIFICATE ISSUED ON 07/08/09 |
| 2009-04-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW MARK STOTT |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MARIA STOTT |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 2009-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |