Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-03 |
delete career_pages_linkeddomain hrpartner.io |
2024-04-03 |
delete source_ip 216.24.57.253 |
2024-04-03 |
delete source_ip 216.24.57.3 |
2024-04-03 |
insert career_pages_linkeddomain swagapp.com |
2024-04-03 |
insert source_ip 216.24.57.252 |
2024-04-03 |
insert source_ip 216.24.57.4 |
2023-04-10 |
delete about_pages_linkeddomain facebook.com |
2023-04-10 |
delete about_pages_linkeddomain instagram.com |
2023-04-10 |
delete alias JaCb Designs |
2023-04-10 |
delete career_pages_linkeddomain facebook.com |
2023-04-10 |
delete career_pages_linkeddomain instagram.com |
2023-04-10 |
delete contact_pages_linkeddomain facebook.com |
2023-04-10 |
delete contact_pages_linkeddomain instagram.com |
2023-04-10 |
delete index_pages_linkeddomain facebook.com |
2023-04-10 |
delete index_pages_linkeddomain instagram.com |
2023-04-10 |
delete service_pages_linkeddomain facebook.com |
2023-04-10 |
delete service_pages_linkeddomain instagram.com |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WARNES / 12/03/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARCLAY / 04/06/2020 |
2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARY WARNES / 04/06/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
2019-07-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WARNES GROUP LTD |
2019-07-19 |
update statutory_documents CESSATION OF ANITA MARY WARNES AS A PSC |
2019-07-19 |
update statutory_documents CESSATION OF ROGER GUY WARNES AS A PSC |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE ALDERTON |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GUY WARNES / 09/10/2018 |
2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA MARY WARNES / 09/10/2018 |
2018-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2018-10-17 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 250100 |
2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROGER WARNES |
2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN WARNES |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARCLAY |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-12-07 |
update statutory_documents 02/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-10 |
update statutory_documents 02/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-09 |
update statutory_documents 02/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-23 |
update num_mort_outstanding 4 => 2 |
2013-06-23 |
update num_mort_satisfied 0 => 2 |
2013-01-08 |
update statutory_documents 02/12/12 FULL LIST |
2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2012-01-04 |
update statutory_documents 02/12/11 FULL LIST |
2011-03-01 |
update statutory_documents 02/12/10 FULL LIST |
2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-12-07 |
update statutory_documents 02/12/09 FULL LIST |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE WALL / 02/12/2009 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUY WARNES / 02/12/2009 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARY WARNES / 02/12/2009 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE RICHARD ALDERTON / 02/12/2009 |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
2007-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
CANTERBURY HOUSE
DEREHAM
NORFOLK
NR19 2AY |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-02-13 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1994-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-01-02 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-10-26 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-02-24 |
update statutory_documents COMPANY NAME CHANGED
DUNHAM TRANSPORT LIMITED
CERTIFICATE ISSUED ON 24/02/87 |
1986-10-01 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
1986-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |