COLISEUM COACHES - History of Changes


DateDescription
2025-02-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN GALE
2025-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JENSEN
2025-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-28 delete phone 03301 736 032
2024-10-28 delete source_ip 94.199.146.85
2024-10-28 insert source_ip 18.185.24.46
2024-10-28 insert source_ip 3.71.139.153
2024-10-28 insert source_ip 3.126.5.188
2024-10-28 update website_status IndexPageFetchError => OK
2024-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES
2024-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCEWAN
2024-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2024-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2023-10-12 update website_status OK => IndexPageFetchError
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-03 update statutory_documents DIRECTOR APPOINTED MR NEIL ROWLAND MILES
2023-10-03 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN
2023-08-02 update statutory_documents DIRECTOR APPOINTED MR NEIL TOM MCEWAN
2023-08-02 update statutory_documents DIRECTOR APPOINTED MR SIMON CALLANDER
2023-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STABLES
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CARTER
2023-05-22 insert phone 03301 736 032
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-04 delete phone 023 8255 8917
2023-02-04 delete registration_number 023 8255 8917
2023-02-04 insert index_pages_linkeddomain touromo.com
2023-02-04 insert registration_number 311394
2023-02-02 update statutory_documents ADOPT ARTICLES 27/01/2023
2023-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES HARDY
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWMAN
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-06-14 update statutory_documents SECRETARY APPOINTED MR SIMON CALLANDER
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MYRAM
2022-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCKETTS HOLDINGS LIMITED / 27/01/2022
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLIAM LAWMAN / 08/12/2021
2021-12-07 update account_category SMALL => FULL
2021-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JORDAN
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCKETTS HOLDINGS LIMITED / 06/09/2021
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2020-09-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-09-03 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2020-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WASSALL
2020-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW
2020-04-07 delete address BOTLEY ROAD GARAGE WEST END SOUTHAMPTON ENGLAND SO30 3JA
2020-04-07 insert address NATIONAL EXPRESS LIMITED BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM ENGLAND B5 6DD
2020-04-07 update account_ref_month 8 => 12
2020-04-07 update accounts_next_due_date 2021-05-31 => 2021-09-30
2020-04-07 update num_mort_outstanding 1 => 0
2020-04-07 update num_mort_satisfied 5 => 6
2020-04-07 update registered_address
2020-03-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-03-03 update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020
2020-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM BOTLEY ROAD GARAGE WEST END SOUTHAMPTON SO30 3JA ENGLAND
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BARLOW
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES
2020-03-03 update statutory_documents SECRETARY APPOINTED MS JENNIFER MYRAM
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCKETT
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUCKETT
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LUCKETT
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JAMES WILLIAM LAWMAN / 13/12/2019
2019-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCKETTS HOLDINGS LIMITED
2019-12-23 update statutory_documents CESSATION OF DAVID FRANCIS LUCKETT AS A PSC
2019-12-23 update statutory_documents CESSATION OF IAN MICHAEL LUCKETT AS A PSC
2019-12-23 update statutory_documents CESSATION OF STEVEN DAVID LUCKETT AS A PSC
2019-11-07 delete address BROADCUT WALLINGTON FAREHAM HAMPSHIRE PO16 8TB
2019-11-07 insert address BOTLEY ROAD GARAGE WEST END SOUTHAMPTON ENGLAND SO30 3JA
2019-11-07 update registered_address
2019-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM - BOTLEY ROAD WEST END SOUTHAMPTON SO30 3JA ENGLAND
2019-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM BROADCUT WALLINGTON FAREHAM HAMPSHIRE PO16 8TB
2019-10-08 update statutory_documents DIRECTOR APPOINTED MR ARTHUR MURRAY CARTER
2019-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRINGER
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-05-07 update num_mort_outstanding 3 => 1
2018-05-07 update num_mort_satisfied 3 => 5
2018-05-02 update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE TAMSIN WASSALL
2018-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-26 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-21 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN
2017-02-21 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD JORDAN
2017-02-21 update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN BARRINGER
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-09-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-17 update statutory_documents 26/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-09-07 delete address BROADCUT WALLINGTON FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8TB
2014-09-07 insert address BROADCUT WALLINGTON FAREHAM HAMPSHIRE PO16 8TB
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-07 update statutory_documents SAIL ADDRESS CREATED
2014-08-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-08-07 update statutory_documents 26/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-08-01 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-08-01 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-07-31 update statutory_documents 26/07/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-25 update accounts_last_madeup_date 2012-03-25 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update account_ref_month 3 => 8
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-05-31
2013-06-22 delete sic_code 6023 - Other passenger land transport
2013-06-22 insert sic_code 49390 - Other passenger land transport
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-28 update statutory_documents PREVSHO FROM 31/03/2013 TO 31/08/2012
2012-11-23 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 26/07/12 FULL LIST
2012-05-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-16 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS LUCKETT
2012-04-10 update statutory_documents RE COMPOSITE COMPANY GUARANTEE 26/03/2012
2012-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-28 update statutory_documents ADOPT ARTICLES 23/03/2012
2012-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM BOTLEY RD GARAGE WEST END HANTS SO30 3JA
2012-03-27 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL LUCKETT
2012-03-27 update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID LUCKETT
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITTER
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PITTER
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KENNETH WILLIAM PITTER
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PITTER
2011-08-09 update statutory_documents 26/07/11 FULL LIST
2011-04-28 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-02 update statutory_documents DIRECTOR APPOINTED MR MARK KENNETH WILLIAM PITTER
2010-08-11 update statutory_documents 26/07/10 FULL LIST
2010-05-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS
2009-05-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PITTER / 01/05/2008
2008-05-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PITTER / 01/05/2008
2008-05-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-09 update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-04 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-04 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-30 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-23 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-07-29 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-02 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-09 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-10 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-21 update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-27 update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-18 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-12 update statutory_documents DIRECTOR RESIGNED
1995-07-18 update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-14 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-14 update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-19 update statutory_documents AUDITOR'S RESIGNATION
1993-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-29 update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-02 update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1990-08-14 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-26 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-08 update statutory_documents RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-19 update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1982-10-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1963-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION