| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, 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 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH SIMPSON |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-24 |
update statutory_documents 10/02/16 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MRS IRINA COCKS |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-02 |
update statutory_documents 10/02/15 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address APOLLO HOUSE 359 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QY |
| 2014-03-07 |
insert address APOLLO HOUSE 359 KENNINGTON LANE LONDON SE11 5QY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-14 |
update statutory_documents 10/02/14 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 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 |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents COMPANY NAME CHANGED LOCAL TRANSPORT TODAY LIMITED
CERTIFICATE ISSUED ON 20/07/11 |
| 2011-07-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-04 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MCMAHON |
| 2010-10-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 359 KENNINGTON LANE, LONDON, SE11 5QY |
| 2010-02-15 |
update statutory_documents 10/02/10 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STONHAM / 16/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FLETCHER / 16/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA MCMAHON / 16/11/2009 |
| 2009-11-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STONHAM / 01/01/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, QUADRANT HOUSE, 250 KENNINGTON LANE, LONDON, SE11 5RD |
| 2008-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MCMAHON / 28/11/2008 |
| 2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1999-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/97; CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM:
79 ST JOHN STREET, LONDON, EC1M 4DR |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/89 |
| 1990-05-17 |
update statutory_documents £ NC 100/100000
18/10 |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
70-74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1989-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-05 |
update statutory_documents COMPANY NAME CHANGED
BELSTOX LIMITED
CERTIFICATE ISSUED ON 06/06/89 |
| 1989-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |