ALCOR HANDLING SOLUTIONS - History of Changes


DateDescription
2025-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES
2025-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES
2024-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES
2024-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY
2024-01-23 update statutory_documents DIRECTOR APPOINTED MR JOHN PETER DAVIES
2023-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF BARYSHNIK
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-18 delete source_ip 213.246.109.148
2023-08-18 insert source_ip 185.199.220.53
2023-04-07 insert company_previous_name A1 INDUSTRIAL TRUCKS LIMITED
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 name A1 INDUSTRIAL TRUCKS LIMITED => ALCOR HANDLING SOLUTIONS LIMITED
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-02-20 delete person James Stobbs
2023-02-20 delete phone 01661 820 369
2023-01-06 update statutory_documents DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK
2023-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-18 delete source_ip 185.25.241.25
2022-12-18 insert source_ip 213.246.109.148
2022-10-02 update statutory_documents COMPANY NAME CHANGED A1 INDUSTRIAL TRUCKS LIMITED CERTIFICATE ISSUED ON 02/10/22
2022-06-07 delete address RIVERSIDE WORKS SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWBURN NEWCASTLE UPON TYNE NE15 9RT
2022-06-07 insert address UNIT 1 FIRST AVENUE FIRST AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0NU
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM RIVERSIDE WORKS SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE NEWBURN NEWCASTLE UPON TYNE NE15 9RT
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD HAYES / 26/03/2021
2021-02-07 update num_mort_charges 4 => 5
2021-02-07 update num_mort_outstanding 1 => 2
2021-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024871820005
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-03 update statutory_documents DIRECTOR APPOINTED MR GORDON DEVITT RILEY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD HAYES
2020-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update account_category SMALL => FULL
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
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR STUART DAWSON
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME TENNICK
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WYMES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-11 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-06 update statutory_documents 31/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-20 update statutory_documents 31/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-16 update statutory_documents 31/03/14 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
2013-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents AUDITOR'S RESIGNATION
2013-04-29 update statutory_documents SECT 519
2013-04-18 update statutory_documents 31/03/13 FULL LIST
2013-04-11 update statutory_documents SECTION 519
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY
2012-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01 update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK ROBERTS
2012-05-01 update statutory_documents DIRECTOR APPOINTED MR KEITH SOULSBY
2012-04-25 update statutory_documents 31/03/12 FULL LIST
2011-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-26 update statutory_documents SECRETARY APPOINTED MRS WENDY ANN EDGELL
2011-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST
2011-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY
2011-04-19 update statutory_documents 31/03/11 FULL LIST
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-11 update statutory_documents SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST
2010-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAY
2010-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JAY
2010-04-28 update statutory_documents 31/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL WYMES / 12/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN TENNICK / 12/04/2010
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 30/06/2008
2009-04-27 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents DIRECTOR APPOINTED GRAHAM ROY JENNINGS
2008-07-17 update statutory_documents DIRECTOR APPOINTED KEITH SOULSBY
2008-07-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents DIRECTOR APPOINTED DAVID JAY
2008-04-15 update statutory_documents SECRETARY APPOINTED DAVID JAY
2008-04-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-11 update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-11 update statutory_documents DIRECTOR APPOINTED GRAHAM STUART LINDSAY FORREST
2008-04-11 update statutory_documents DIRECTOR APPOINTED STEVEN GRAY
2008-04-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK WYMES
2008-04-11 update statutory_documents ALTER ARTICLES 01/04/2008
2008-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-31 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-23 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-26 update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-31 update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-28 update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-02 update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-03 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-29 update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-31 update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26 update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-28 update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-22 update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-14 update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
1992-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-19 update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM: SPEN ROAD GREENSIDE RYTON TYNE & WEAR NE40 4LA
1991-10-09 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-04-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/90
1990-04-23 update statutory_documents COMPANY NAME CHANGED HIREHIGH LIMITED CERTIFICATE ISSUED ON 24/04/90
1990-04-18 update statutory_documents ALTER MEM AND ARTS 09/04/90
1990-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION