| Total Documents | 159 |
|---|
| Total Pages | 1,218 |
|---|
| 12 January 2024 | Confirmation statement made on 31 December 2023 with no updates |
|---|---|
| 6 January 2024 | Full accounts made up to 2 July 2023 |
| 17 February 2023 | Full accounts made up to 3 July 2022 |
| 16 February 2023 | Appointment of Mr Neil Austin as a director on 9 February 2023 |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with updates |
| 29 June 2022 | Registration of charge 012610500008, created on 28 June 2022 |
| 21 March 2022 | Notification of M6 Truck Services Limited as a person with significant control on 6 April 2016 |
| 21 March 2022 | Cessation of M6 Truck Services Limited as a person with significant control on 1 March 2022 |
| 14 March 2022 | Full accounts made up to 31 March 2021 |
| 9 March 2022 | Registered office address changed from Flamstead St Albans Hertfordshire AL3 8HA to Rheged Redhills Penrith Cumbria CA11 0DQ on 9 March 2022 |
| 8 March 2022 | Cessation of John Carter Dunning as a person with significant control on 1 March 2022 |
| 8 March 2022 | Notification of Tebay Gorge Services Limited as a person with significant control on 1 March 2022 |
| 4 March 2022 | Current accounting period extended from 31 March 2022 to 30 June 2022 |
| 3 March 2022 | Appointment of Nabil Subhi Khalil Subuh as a director on 1 March 2022 |
| 2 March 2022 | Termination of appointment of John Carter Dunning as a director on 1 March 2022 |
| 2 March 2022 | Appointment of Ms Sarah Beatrice Dunning as a director on 1 March 2022 |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
| 9 December 2021 | Satisfaction of charge 7 in full |
| 24 November 2021 | Satisfaction of charge 4 in full |
| 24 November 2021 | Satisfaction of charge 5 in full |
| 24 November 2021 | Satisfaction of charge 2 in full |
| 24 November 2021 | Satisfaction of charge 1 in full |
| 24 November 2021 | Satisfaction of charge 3 in full |
| 24 November 2021 | Satisfaction of charge 6 in full |
| 16 April 2021 | Full accounts made up to 31 March 2020 |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 20 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
| 27 December 2019 | Full accounts made up to 31 March 2019 |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 3 January 2019 | Full accounts made up to 31 March 2018 |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 3 January 2018 | Full accounts made up to 31 March 2017 |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 |
| 13 January 2015 | Accounts for a small company made up to 31 March 2014 |
| 13 January 2015 | Accounts for a small company made up to 31 March 2014 |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 January 2014 | Termination of appointment of John Atkinson as a director |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Termination of appointment of John Atkinson as a director |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 28 December 2011 | Accounts for a small company made up to 31 March 2011 |
| 28 December 2011 | Accounts for a small company made up to 31 March 2011 |
| 28 January 2011 | Accounts for a small company made up to 31 March 2010 |
| 28 January 2011 | Accounts for a small company made up to 31 March 2010 |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 18 January 2010 | Accounts for a small company made up to 31 March 2009 |
| 18 January 2010 | Accounts for a small company made up to 31 March 2009 |
| 23 January 2009 | Return made up to 31/12/08; full list of members |
| 23 January 2009 | Return made up to 31/12/08; full list of members |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 |
| 12 September 2008 | Appointment terminated secretary norman sproule |
| 12 September 2008 | Appointment terminated secretary norman sproule |
| 8 January 2008 | Return made up to 31/12/07; full list of members |
| 8 January 2008 | Return made up to 31/12/07; full list of members |
| 7 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 7 January 2008 | Accounts for a small company made up to 31 March 2007 |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 |
| 27 January 2007 | Return made up to 31/12/06; full list of members |
| 27 January 2007 | Return made up to 31/12/06; full list of members |
| 27 January 2006 | Return made up to 31/12/05; full list of members |
| 27 January 2006 | Return made up to 31/12/05; full list of members |
| 13 January 2006 | Accounts for a small company made up to 31 March 2005 |
| 13 January 2006 | Accounts for a small company made up to 31 March 2005 |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 |
| 28 January 2005 | Return made up to 31/12/04; full list of members |
| 28 January 2005 | Return made up to 31/12/04; full list of members |
| 25 January 2004 | Return made up to 31/12/03; full list of members |
| 25 January 2004 | Return made up to 31/12/03; full list of members |
| 28 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 28 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 5 February 2003 | Full accounts made up to 31 March 2002 |
| 5 February 2003 | Full accounts made up to 31 March 2002 |
| 30 January 2003 | Return made up to 31/12/02; full list of members |
| 30 January 2003 | Return made up to 31/12/02; full list of members |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 28 January 2002 | Return made up to 31/12/01; full list of members |
| 28 January 2002 | Return made up to 31/12/01; full list of members |
| 1 February 2001 | Return made up to 31/12/00; full list of members |
| 1 February 2001 | Return made up to 31/12/00; full list of members |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 3 February 2000 | Accounts for a medium company made up to 31 March 1999 |
| 3 February 2000 | Accounts for a medium company made up to 31 March 1999 |
| 29 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 January 2000 | Return made up to 31/12/99; full list of members
|
| 16 September 1999 | Director resigned |
| 16 September 1999 | Director resigned |
| 27 January 1999 | Return made up to 31/12/98; no change of members |
| 27 January 1999 | Return made up to 31/12/98; no change of members |
| 13 October 1998 | Full accounts made up to 31 March 1998 |
| 13 October 1998 | Full accounts made up to 31 March 1998 |
| 27 January 1998 | Return made up to 31/12/97; no change of members |
| 27 January 1998 | Return made up to 31/12/97; no change of members |
| 28 October 1997 | Full accounts made up to 31 March 1997 |
| 28 October 1997 | Full accounts made up to 31 March 1997 |
| 31 January 1997 | Return made up to 31/12/96; full list of members |
| 31 January 1997 | Return made up to 31/12/96; full list of members |
| 27 January 1997 | Full accounts made up to 31 March 1996 |
| 27 January 1997 | Full accounts made up to 31 March 1996 |
| 23 August 1996 | Particulars of mortgage/charge |
| 23 August 1996 | Particulars of mortgage/charge |
| 29 March 1996 | Full accounts made up to 31 March 1995 |
| 29 March 1996 | Full accounts made up to 31 March 1995 |
| 11 January 1996 | Return made up to 31/12/95; no change of members |
| 11 January 1996 | Return made up to 31/12/95; no change of members |
| 30 January 1995 | Full accounts made up to 31 March 1994 |
| 30 January 1995 | Full accounts made up to 31 March 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 14 February 1994 | Accounts for a medium company made up to 31 March 1993 |
| 14 February 1994 | Accounts for a medium company made up to 31 March 1993 |
| 27 January 1993 | Accounts for a medium company made up to 31 March 1992 |
| 27 January 1993 | Accounts for a medium company made up to 31 March 1992 |
| 30 June 1992 | Accounts for a small company made up to 31 March 1991 |
| 30 June 1992 | Accounts for a small company made up to 31 March 1991 |
| 10 September 1991 | Accounts for a small company made up to 31 March 1990 |
| 10 September 1991 | Accounts for a small company made up to 31 March 1990 |
| 28 June 1991 | Resolutions
|
| 28 June 1991 | Ad 15/12/90--------- £ si 998@1=998 £ ic 1002/2000 |
| 28 June 1991 | Ad 15/12/90--------- £ si 998@1=998 £ ic 1002/2000 |
| 28 June 1991 | Resolutions
|
| 13 May 1991 | Resolutions
|
| 13 May 1991 | Resolutions
|
| 20 March 1990 | Accounts for a small company made up to 31 March 1989 |
| 20 March 1990 | Accounts for a small company made up to 31 March 1989 |
| 18 May 1989 | Accounts for a small company made up to 31 March 1988 |
| 18 May 1989 | Accounts for a small company made up to 31 March 1988 |
| 12 August 1983 | Accounts made up to 31 August 1982 |
| 12 August 1983 | Accounts made up to 31 August 1982 |
| 2 June 1982 | Accounts made up to 31 August 1981 |
| 2 June 1982 | Accounts made up to 31 August 1981 |
| 19 June 1981 | Accounts made up to 31 August 1980 |
| 19 June 1981 | Accounts made up to 31 August 1980 |
| 1 June 1976 | Incorporation |
| 1 June 1976 | Incorporation |
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