ROGER SYSON TRANSPORT LIMITED
Company Documents
Date | Description |
---|---|
06/03/246 March 2024 New | Final Gazette dissolved following liquidation |
06/03/246 March 2024 New | Final Gazette dissolved following liquidation |
06/12/236 December 2023 | Return of final meeting in a members' voluntary winding up |
08/11/228 November 2022 | Liquidators' statement of receipts and payments to 2022-09-08 |
26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-09-08 |
19/08/2019 August 2020 | CURREXT FROM 30/06/2020 TO 31/08/2020 |
19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGER SYSON / 30/11/2018 |
30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE SYSON / 30/11/2018 |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
30/06/1730 June 2017 | 30/06/17 TOTAL EXEMPTION FULL |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
31/08/1631 August 2016 | ADOPT ARTICLES 16/08/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
16/12/1516 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
01/12/151 December 2015 | DIRECTOR APPOINTED MRS LOUISE SYSON |
01/12/151 December 2015 | DIRECTOR APPOINTED MRS JANE SYSON |
16/11/1516 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
16/11/1516 November 2015 | ADOPT ARTICLES 27/10/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
08/01/148 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
16/12/1116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
17/12/1017 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 4 BORDERS AVENUE KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 8HS |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SYSON |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER SYSON |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
11/02/1011 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SYSON / 01/10/2009 |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE SYSON |
10/12/0910 December 2009 | DIRECTOR APPOINTED DAVID MAURICE SYSON |
10/12/0910 December 2009 | DIRECTOR APPOINTED MATTUEW ROGER SYSON |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
10/02/0910 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
13/11/0713 November 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS; AMEND |
06/09/076 September 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
21/12/0521 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
02/02/052 February 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
24/11/0324 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
04/12/024 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
05/12/005 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
08/12/998 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
01/12/981 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
05/12/975 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
20/12/9620 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
11/12/9511 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/12/945 December 1994 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/12/945 December 1994 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
10/12/9310 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/12/9310 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/12/9310 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
25/11/9225 November 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
26/03/9226 March 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
22/02/9122 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
08/12/898 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
27/09/8827 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
01/07/881 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
29/10/8729 October 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/864 November 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
28/10/8028 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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