TM01 |
Director's appointment terminated on 30th October 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th January 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 28th January 2021 secretary's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th January 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 20th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th September 2018
filed on: 11th, September 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 14th, February 2017
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th September 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st September 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th September 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 14th September 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 23rd September 2008 with complete member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 4th September 2007 with complete member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 21st September 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 9th September 2005 with complete member list
filed on: 9th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 4th, May 2005
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 12/04/05 from: 67 newland lincoln LN1 1YN
filed on: 12th, April 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 29th November 2004 with complete member list
filed on: 29th, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2003
filed on: 27th, April 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 19th September 2003 with complete member list
filed on: 19th, September 2003
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 19/09/03
annual return
|
|
287 |
Registered office changed on 11/08/03 from: 67 newland lincoln lincolnshire LN1 1YN
filed on: 11th, August 2003
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2002
filed on: 7th, April 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th September 2002 with complete member list
filed on: 10th, September 2002
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on 6th September 2001. Value of each share 1 £, total number of shares: 99.
filed on: 28th, September 2001
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/02 to 30/09/02
filed on: 19th, September 2001
| accounts
|
Free Download
(1 page)
|
288a |
On 13th September 2001 New director appointed
filed on: 13th, September 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 13th September 2001 New director appointed
filed on: 13th, September 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 13th September 2001 Secretary resigned
filed on: 13th, September 2001
| officers
|
Free Download
(1 page)
|
288a |
On 13th September 2001 New secretary appointed
filed on: 13th, September 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 13th September 2001 Director resigned
filed on: 13th, September 2001
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2001
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed laws transport LIMITEDcertificate issued on 06/09/01
filed on: 6th, September 2001
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2001
| incorporation
|
Free Download
(17 pages)
|