| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NWF FUELS LIMITED / 02/07/2021 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREW |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-06-08 |
delete company_previous_name F.TUDOR GRIFFITHS TRANSPORT LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BELSHAM |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON BANNER |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY WHITING |
| 2016-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 28/04/16 |
| 2016-06-16 |
update statutory_documents REDUCE ISSUED CAPITAL 28/04/2016 |
| 2016-06-16 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-13 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2014-12-30 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-03-19 |
update statutory_documents ADOPT ARTICLES 07/03/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-06 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update account_category MEDUM => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR BRENDON JAMES BANNER |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY WHITING |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KENNERLEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITING |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING |
| 2012-01-09 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
WOOD LANE
ELLESMERE
SHROPSHIRE
SY12 0HY |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD FORD |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SLEIGH |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEAWARD |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SPERRING |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY WHITING |
| 2011-10-26 |
update statutory_documents SECRETARY APPOINTED STEPHEN ROBERT ANDREW |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEAWARD |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEIGH |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOYRA GRIFFITHS |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SLEIGH |
| 2011-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 2011-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-24 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-07 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS; AMEND |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-04-21 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 2009-04-21 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 2009-04-07 |
update statutory_documents DISPOSAL OF COMPANY 31/03/2009 |
| 2009-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-07 |
update statutory_documents COMPANY NAME CHANGED TUDOR GRIFFITHS TRANSPORT LTD
CERTIFICATE ISSUED ON 10/03/09 |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-27 |
update statutory_documents GBP IC 8/6
06/01/09
GBP SR 2@1=2 |
| 2009-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLEIGH / 23/01/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ADOPT MEM AND ARTS 05/01/2009 |
| 2009-01-07 |
update statutory_documents SHARE PURCHASE AGREEMENT 06/01/2009 |
| 2008-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-05 |
update statutory_documents S386 DISP APP AUDS 12/08/05 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-05 |
update statutory_documents COMPANY NAME CHANGED
F.TUDOR GRIFFITHS TRANSPORT LIMI
TED
CERTIFICATE ISSUED ON 06/05/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents S252 DISP LAYING ACC 15/09/97 |
| 1997-11-24 |
update statutory_documents S366A DISP HOLDING AGM 15/09/97 |
| 1997-11-24 |
update statutory_documents S386 DIS APP AUDS 15/09/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 1986-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85 |
| 1965-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |