| Date | Description |
|---|
| 2024-04-07 |
delete address HARCOURT HALESFIELD 15 TELFORD SHROPSHIRE ENGLAND TF7 4LE |
| 2024-04-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2024-04-07 |
update registered_address |
| 2023-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2023 FROM
HARCOURT HALESFIELD 15
TELFORD
SHROPSHIRE
TF7 4LE
ENGLAND |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR LIN ZENG |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HICKMAN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address THE COACH HOUSE 1 HOWARD ROAD REIGATE ENGLAND RH2 7JE |
| 2023-04-07 |
insert address HARCOURT HALESFIELD 15 TELFORD SHROPSHIRE ENGLAND TF7 4LE |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR BOCHENEK |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
THE COACH HOUSE 1 HOWARD ROAD
REIGATE
RH2 7JE
ENGLAND |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK HICKMAN |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLT LOGISTICS UK LTD |
| 2022-07-08 |
update statutory_documents CESSATION OF PIOTR MACIEJ BOCHENEK AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 21/04/2021 |
| 2021-12-07 |
delete address 46 BOSS HALL ROAD IPSWICH ENGLAND IP1 5BN |
| 2021-12-07 |
insert address THE COACH HOUSE 1 HOWARD ROAD REIGATE ENGLAND RH2 7JE |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 27/10/2021 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 27/10/2021 |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
1 THE COACH HOUSE
HOWARD ROAD
REIGATE
RH2 7JE
ENGLAND |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
46 BOSS HALL ROAD
IPSWICH
IP1 5BN
ENGLAND |
| 2021-07-03 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 90 |
| 2021-02-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-08 |
delete address THE COACH HOUSE 1 HOWARD ROAD REIGATE ENGLAND RH2 7JE |
| 2021-02-08 |
insert address 46 BOSS HALL ROAD IPSWICH ENGLAND IP1 5BN |
| 2021-02-08 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
THE COACH HOUSE 1 HOWARD ROAD
REIGATE
RH2 7JE
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address UNIT 46 BOSS HALL ROAD IPSWICH SUFFOLK ENGLAND IP1 5BN |
| 2020-07-08 |
insert address THE COACH HOUSE 1 HOWARD ROAD REIGATE ENGLAND RH2 7JE |
| 2020-07-08 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
UNIT 46 BOSS HALL ROAD
IPSWICH
SUFFOLK
IP1 5BN
ENGLAND |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name RELIABLE DRIVER HIRE LTD |
| 2019-09-07 |
update name RELIABLE DRIVER HIRE LTD => TDL TRANSPORT LIMITED |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-20 |
update statutory_documents COMPANY NAME CHANGED RELIABLE DRIVER HIRE LTD
CERTIFICATE ISSUED ON 20/08/19 |
| 2019-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104004700001 |
| 2019-08-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2019-08-07 |
insert address UNIT 46 BOSS HALL ROAD IPSWICH SUFFOLK ENGLAND IP1 5BN |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 01/07/2019 |
| 2019-07-05 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-07-03 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 70 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 18/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 26/10/2018 |
| 2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 26/10/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104004700001 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-30 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 18/10/2016 |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 22/07/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIOTR MACIEJ BOCHENEK / 22/07/2017 |
| 2017-02-09 |
delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE ENGLAND BN3 6HA |
| 2017-02-09 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2017-02-09 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD
HOVE
BN3 6HA
ENGLAND |
| 2016-12-20 |
delete address 2 LAMBERTS ORCHARD BRAINTREE ESSEX UNITED KINGDOM CM7 1FG |
| 2016-12-20 |
insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE ENGLAND BN3 6HA |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
2 LAMBERTS ORCHARD
BRAINTREE
ESSEX
CM7 1FG
UNITED KINGDOM |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |