Total Documents | 229 |
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Total Pages | 1,590 |
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5 October 2023 | Termination of appointment of Philip James Deakin as a director on 30 September 2023 |
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22 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
2 March 2023 | Confirmation statement made on 12 January 2023 with no updates |
27 December 2022 | Appointment of Mr Philip James Deakin as a director on 7 December 2022 |
27 December 2022 | Termination of appointment of Clyde Andrew Buntrock as a director on 7 December 2022 |
6 October 2022 | Accounts for a small company made up to 31 December 2021 |
25 January 2022 | Termination of appointment of Navjeet Kaur Sidhu as a director on 31 December 2021 |
25 January 2022 | Confirmation statement made on 12 January 2022 with updates |
5 October 2021 | Full accounts made up to 31 December 2020 |
24 March 2021 | Registered office address changed from Worcester House No 6 Langley Quay Waterside Drive Langley Berkshire SL3 6EY England to Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP on 24 March 2021 |
3 March 2021 | Statement of capital following an allotment of shares on 4 December 2020
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24 February 2021 | Confirmation statement made on 12 January 2021 with updates |
15 January 2021 | Termination of appointment of Shek Yau John Lau as a director on 8 December 2020 |
12 January 2021 | Notification of Evch Uk Limited as a person with significant control on 1 December 2020 |
12 January 2021 | Cessation of Heath Brian Zarin as a person with significant control on 1 December 2020 |
10 January 2021 | Accounts for a small company made up to 31 December 2019 |
27 January 2020 | Resolutions
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25 January 2020 | Confirmation statement made on 12 January 2020 with updates |
10 October 2019 | Appointment of Mr Clyde Andrew Buntrock as a director on 7 October 2019 |
9 October 2019 | Full accounts made up to 31 December 2018 |
23 September 2019 | Satisfaction of charge 2 in full |
24 May 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 |
10 May 2019 | Appointment of Ms Navjeet Kaur Sidhu as a director on 1 May 2019 |
20 March 2019 | Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to Worcester House No 6 Langley Quay Waterside Drive Langley Berkshire SL3 6EY on 20 March 2019 |
25 January 2019 | Confirmation statement made on 12 January 2019 with updates |
21 December 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 |
9 November 2018 | Notification of Heath Brian Zarin as a person with significant control on 3 October 2018 |
9 November 2018 | Cessation of Shek Yau John Lau as a person with significant control on 3 October 2018 |
7 October 2018 | Full accounts made up to 31 December 2017 |
28 September 2018 | Termination of appointment of Julian Anthony Clay as a director on 28 September 2018 |
15 August 2018 | Appointment of Mr Mark Davis as a secretary on 1 August 2018 |
10 August 2018 | Termination of appointment of Daniel Bruce Maxted Weston as a director on 1 August 2018 |
21 March 2018 | Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 |
17 January 2018 | Cessation of Allport Cargo Services Limited as a person with significant control on 22 December 2017 |
17 January 2018 | Confirmation statement made on 12 January 2018 with updates |
17 January 2018 | Notification of Shek Yau John Lau as a person with significant control on 22 December 2017 |
15 January 2018 | Memorandum and Articles of Association |
15 January 2018 | Resolutions
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15 January 2018 | Resolutions
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4 December 2017 | Appointment of Mr Craig Dominic Sears-Black as a director on 30 November 2017 |
4 December 2017 | Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017 |
4 December 2017 | Appointment of Mr Craig Dominic Sears-Black as a director on 30 November 2017 |
4 December 2017 | Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017 |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 October 2017 | Full accounts made up to 31 December 2016 |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates |
29 December 2016 | Full accounts made up to 31 December 2015 |
29 December 2016 | Full accounts made up to 31 December 2015 |
7 July 2016 | Resolutions
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7 July 2016 | Resolutions
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13 May 2016 | Appointment of Mr Daniel Bruce Maxted Weston as a director on 9 May 2016 |
13 May 2016 | Appointment of Mr Daniel Bruce Maxted Weston as a director on 9 May 2016 |
12 May 2016 | Appointment of Mr Duncan Robert Grewcock as a director on 9 May 2016 |
12 May 2016 | Termination of appointment of William Alfred John Toye as a director on 9 May 2016 |
12 May 2016 | Appointment of Mr Duncan Robert Grewcock as a director on 9 May 2016 |
12 May 2016 | Termination of appointment of William Alfred John Toye as a director on 9 May 2016 |
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
30 July 2015 | Termination of appointment of John Robert Devany as a director on 29 June 2015 |
30 July 2015 | Termination of appointment of John Robert Devany as a director on 29 June 2015 |
30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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9 October 2014 | Director's details changed for Mr Julian Anthony Clay on 8 October 2014 |
9 October 2014 | Director's details changed for Mr Julian Anthony Clay on 8 October 2014 |
9 October 2014 | Director's details changed for Mr Julian Anthony Clay on 8 October 2014 |
3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
12 February 2014 | Appointment of Mr Simon Richard Pearson as a director |
12 February 2014 | Appointment of Mr Simon Richard Pearson as a director |
17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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2 January 2014 | Termination of appointment of Glen Nichol as a director |
2 January 2014 | Termination of appointment of Glen Nichol as a director |
2 January 2014 | Appointment of Mr Douglas Briggs as a director |
2 January 2014 | Appointment of Mr Heath Brian Zarin as a director |
2 January 2014 | Appointment of Mr Douglas Briggs as a director |
2 January 2014 | Termination of appointment of Daniel Toye as a director |
2 January 2014 | Appointment of Mr Heath Brian Zarin as a director |
2 January 2014 | Termination of appointment of Daniel Toye as a director |
26 July 2013 | Full accounts made up to 31 December 2012 |
26 July 2013 | Full accounts made up to 31 December 2012 |
26 February 2013 | Termination of appointment of Christopher Cargill as a director |
26 February 2013 | Termination of appointment of Christopher Cargill as a director |
17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
1 October 2012 | Section 519 companies act 2006 |
1 October 2012 | Section 519 companies act 2006 |
26 September 2012 | Section 519 |
26 September 2012 | Section 519 |
29 May 2012 | Full accounts made up to 31 December 2011 |
29 May 2012 | Full accounts made up to 31 December 2011 |
17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
18 June 2011 | Particulars of a mortgage or charge / charge no: 2 |
18 June 2011 | Particulars of a mortgage or charge / charge no: 2 |
2 June 2011 | Full accounts made up to 31 December 2010 |
2 June 2011 | Full accounts made up to 31 December 2010 |
1 March 2011 | Appointment of Mr Christopher Cargill as a director |
1 March 2011 | Appointment of Mr Shek Yau John Lau as a director |
1 March 2011 | Appointment of Mr Shek Yau John Lau as a director |
1 March 2011 | Appointment of Mr Christopher Cargill as a director |
27 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
27 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
24 June 2010 | Full accounts made up to 31 December 2009 |
24 June 2010 | Full accounts made up to 31 December 2009 |
18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
13 October 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Daniel James Toye on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Julian Clay on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Glen John Nichol on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Daniel James Toye on 13 October 2009 |
13 October 2009 | Director's details changed for Mr John Robert Devany on 13 October 2009 |
13 October 2009 | Director's details changed for Mr William Alfred John Toye on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Glen John Nichol on 13 October 2009 |
13 October 2009 | Director's details changed for Mr Julian Clay on 13 October 2009 |
13 October 2009 | Director's details changed for Mr William Alfred John Toye on 13 October 2009 |
13 October 2009 | Director's details changed for Mr John Robert Devany on 13 October 2009 |
13 October 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 |
18 September 2009 | Director appointed mr julian clay |
18 September 2009 | Secretary appointed mr julian clay |
18 September 2009 | Director appointed mr julian clay |
18 September 2009 | Appointment terminated secretary julian clay |
18 September 2009 | Secretary appointed mr julian clay |
18 September 2009 | Appointment terminated secretary julian clay |
27 July 2009 | Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA |
27 July 2009 | Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA |
19 June 2009 | Full accounts made up to 31 December 2008 |
19 June 2009 | Full accounts made up to 31 December 2008 |
14 January 2009 | Return made up to 12/01/09; full list of members |
14 January 2009 | Return made up to 12/01/09; full list of members |
30 May 2008 | Full accounts made up to 31 December 2007 |
30 May 2008 | Full accounts made up to 31 December 2007 |
17 January 2008 | Return made up to 12/01/08; full list of members |
17 January 2008 | Return made up to 12/01/08; full list of members |
18 December 2007 | Director's particulars changed |
18 December 2007 | Director's particulars changed |
14 September 2007 | Director resigned |
14 September 2007 | Director resigned |
27 June 2007 | Full accounts made up to 31 December 2006 |
27 June 2007 | Full accounts made up to 31 December 2006 |
16 January 2007 | Return made up to 12/01/07; full list of members |
16 January 2007 | Return made up to 12/01/07; full list of members |
13 June 2006 | Full accounts made up to 31 December 2005 |
13 June 2006 | Full accounts made up to 31 December 2005 |
20 January 2006 | Return made up to 12/01/06; full list of members |
20 January 2006 | Return made up to 12/01/06; full list of members |
12 September 2005 | Director's particulars changed |
12 September 2005 | Director's particulars changed |
7 September 2005 | Resolutions
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7 September 2005 | Resolutions
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3 June 2005 | Full accounts made up to 31 December 2004 |
3 June 2005 | Full accounts made up to 31 December 2004 |
24 January 2005 | Return made up to 12/01/05; full list of members |
24 January 2005 | Return made up to 12/01/05; full list of members |
8 June 2004 | Full accounts made up to 31 December 2003 |
8 June 2004 | Full accounts made up to 31 December 2003 |
18 January 2004 | Return made up to 12/01/04; full list of members |
18 January 2004 | Return made up to 12/01/04; full list of members |
26 August 2003 | Ad 15/07/03--------- £ si 100000@1=100000 £ ic 10000/110000 |
26 August 2003 | Ad 15/07/03--------- £ si 100000@1=100000 £ ic 10000/110000 |
30 July 2003 | Resolutions
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30 July 2003 | Resolutions
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5 June 2003 | Full accounts made up to 31 December 2002 |
5 June 2003 | Full accounts made up to 31 December 2002 |
7 February 2003 | Return made up to 12/01/03; full list of members |
7 February 2003 | Return made up to 12/01/03; full list of members |
9 January 2003 | Resolutions
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9 January 2003 | Nc inc already adjusted 03/01/03 |
9 January 2003 | Resolutions
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9 January 2003 | Nc inc already adjusted 03/01/03 |
18 June 2002 | New director appointed |
18 June 2002 | New director appointed |
7 June 2002 | Full accounts made up to 31 December 2001 |
7 June 2002 | Full accounts made up to 31 December 2001 |
14 January 2002 | Return made up to 12/01/02; full list of members |
14 January 2002 | Return made up to 12/01/02; full list of members |
8 August 2001 | Amended accounts made up to 31 December 2000 |
8 August 2001 | Amended accounts made up to 31 December 2000 |
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
8 May 2001 | New secretary appointed |
8 May 2001 | Secretary resigned |
8 May 2001 | New secretary appointed |
8 May 2001 | Secretary resigned |
23 February 2001 | New director appointed |
23 February 2001 | New director appointed |
9 February 2001 | Director resigned |
9 February 2001 | Director resigned |
9 February 2001 | New director appointed |
9 February 2001 | Director resigned |
9 February 2001 | New director appointed |
9 February 2001 | Director resigned |
19 January 2001 | Return made up to 12/01/01; full list of members
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19 January 2001 | Return made up to 12/01/01; full list of members
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24 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 |
7 February 2000 | Return made up to 12/01/00; full list of members |
7 February 2000 | Return made up to 12/01/00; full list of members |
4 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
4 July 1999 | Accounts for a dormant company made up to 31 December 1998 |
9 February 1999 | Return made up to 12/01/99; no change of members |
9 February 1999 | Return made up to 12/01/99; no change of members |
9 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
9 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
10 February 1998 | Return made up to 12/01/98; full list of members |
10 February 1998 | Return made up to 12/01/98; full list of members |
1 August 1997 | New director appointed |
1 August 1997 | New director appointed |
4 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
4 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
11 February 1997 | Return made up to 12/01/97; no change of members |
11 February 1997 | Return made up to 12/01/97; no change of members |
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
16 February 1996 | Return made up to 12/01/96; no change of members |
16 February 1996 | Return made up to 12/01/96; no change of members |
12 December 1995 | Company name changed euro movements (southampton) lim ited\certificate issued on 13/12/95 |
12 December 1995 | Company name changed euro movements (southampton) lim ited\certificate issued on 13/12/95 |
5 July 1995 | Accounts for a dormant company made up to 31 December 1994 |
5 July 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 September 1980 | Alter mem and arts |
25 September 1980 | Alter mem and arts |
7 January 1976 | Incorporation |
7 January 1976 | Incorporation |