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Transporter Sales & Hire Limited

Documents

Total Documents80
Total Pages433

Filing History

5 January 2021Confirmation statement made on 29 October 2020 with no updates
16 October 2020Termination of appointment of Andrew John Smith as a director on 30 September 2020
26 May 2020Termination of appointment of Darrel Mark Hymas as a director on 26 May 2020
6 January 2020Accounts for a small company made up to 31 March 2019
4 December 2019Confirmation statement made on 29 October 2019 with no updates
21 January 2019Appointment of Mr Daryl Mark Hymas as a director on 21 January 2019
7 January 2019Accounts for a small company made up to 31 March 2018
29 November 2018Confirmation statement made on 29 October 2018 with no updates
28 December 2017Accounts for a small company made up to 31 March 2017
28 December 2017Accounts for a small company made up to 31 March 2017
11 December 2017Confirmation statement made on 29 October 2017 with no updates
11 December 2017Confirmation statement made on 29 October 2017 with no updates
7 January 2017Accounts for a small company made up to 31 March 2016
7 January 2017Accounts for a small company made up to 31 March 2016
17 November 2016Confirmation statement made on 29 October 2016 with updates
17 November 2016Confirmation statement made on 29 October 2016 with updates
21 April 2016Appointment of Mr Darren Hills as a director on 21 April 2016
21 April 2016Appointment of Mr Darren Hills as a director on 21 April 2016
24 March 2016Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
24 March 2016Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
18 March 2016Registration of charge 070610960003, created on 17 March 2016
18 March 2016Registration of charge 070610960003, created on 17 March 2016
10 February 2016Accounts for a small company made up to 31 March 2015
10 February 2016Accounts for a small company made up to 31 March 2015
1 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
1 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
21 May 2015Appointment of Mr Andrew Charles Beck as a director on 21 May 2015
21 May 2015Appointment of Mr Andrew Charles Beck as a director on 21 May 2015
12 January 2015Accounts for a small company made up to 31 March 2014
12 January 2015Accounts for a small company made up to 31 March 2014
4 December 2014Satisfaction of charge 1 in full
4 December 2014Satisfaction of charge 1 in full
29 November 2014Registration of charge 070610960002, created on 21 November 2014
29 November 2014Registration of charge 070610960002, created on 21 November 2014
25 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
25 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
27 October 2014Appointment of Mr Keith Trevor Ripper as a director on 20 October 2014
27 October 2014Termination of appointment of Russell Hazelhurst as a director on 20 October 2014
27 October 2014Termination of appointment of Russell Hazelhurst as a director on 20 October 2014
27 October 2014Appointment of Mr Keith Trevor Ripper as a director on 20 October 2014
5 March 2014Accounts for a small company made up to 31 March 2013
5 March 2014Accounts for a small company made up to 31 March 2013
23 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 3
23 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 3
9 October 2013Auditor's resignation
9 October 2013Auditor's resignation
19 September 2013Auditor's resignation
19 September 2013Auditor's resignation
6 January 2013Accounts for a small company made up to 31 March 2012
6 January 2013Accounts for a small company made up to 31 March 2012
22 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
22 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
28 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
28 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
13 October 2011Accounts for a small company made up to 31 March 2011
13 October 2011Accounts for a small company made up to 31 March 2011
18 June 2011Particulars of a mortgage or charge / charge no: 1
18 June 2011Particulars of a mortgage or charge / charge no: 1
6 January 2011Current accounting period extended from 31 October 2010 to 31 March 2011
6 January 2011Current accounting period extended from 31 October 2010 to 31 March 2011
10 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
6 September 2010Company name changed mounter LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
6 September 2010Company name changed mounter LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
6 September 2010Change of name notice
6 September 2010Change of name notice
31 August 2010Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England on 31 August 2010
31 August 2010Termination of appointment of Elizabeth Ketley as a director
31 August 2010Termination of appointment of William Ketley as a director
31 August 2010Termination of appointment of Keith Ripper as a director
31 August 2010Appointment of Russell Hazelhurst as a director
31 August 2010Appointment of Andrew Smith as a director
31 August 2010Termination of appointment of Elizabeth Ketley as a director
31 August 2010Appointment of Andrew Smith as a director
31 August 2010Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England on 31 August 2010
31 August 2010Termination of appointment of William Ketley as a director
31 August 2010Appointment of Russell Hazelhurst as a director
31 August 2010Termination of appointment of Keith Ripper as a director
29 October 2009Incorporation
29 October 2009Incorporation
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