ROGER WARNES TRANSPORT - History of Changes


DateDescription
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