TT500 LTD

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DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/08/2417 August 2024 Total exemption full accounts made up to 2023-11-30

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17/08/2417 August 2024 Director's details changed for Mr Carl Turney on 2024-08-07

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30/11/2330 November 2023 Confirmation statement made on 2023-11-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Change of details for Mr Carl Turney as a person with significant control on 2021-08-03

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03/08/213 August 2021 Secretary's details changed for Mr Carl Turney on 2021-08-03

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19/04/2119 April 2021 30/11/20 TOTAL EXEMPTION FULL

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07/02/217 February 2021 REGISTERED OFFICE CHANGED ON 07/02/2021 FROM 53 CAREY WAY OLNEY BUCKINGHAMSHIRE MK46 4DR

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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26/05/2026 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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25/02/1925 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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07/03/187 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 01/06/16 STATEMENT OF CAPITAL GBP 100

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/05/1627 May 2016 27/05/16 STATEMENT OF CAPITAL GBP 100

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17/12/1517 December 2015 30/11/15 TOTAL EXEMPTION FULL

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04/12/154 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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16/12/1416 December 2014 30/11/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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05/08/145 August 2014 30/11/13 TOTAL EXEMPTION FULL

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23/11/1323 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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14/08/1314 August 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/08/129 August 2012 COMPANY NAME CHANGED HIRE VEHICLES (CENTRAL) LTD. CERTIFICATE ISSUED ON 09/08/12

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR COLLETTE BAXTER

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28/11/1128 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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06/12/106 December 2010 30/11/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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15/12/0915 December 2009 30/11/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL TURNEY / 23/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE BAXTER / 23/11/2009

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03/12/083 December 2008 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 30/11/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: JARED HOUSE DEER PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6RX

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP

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07/12/067 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/12/036 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 COMPANY NAME CHANGED CENTRALACE LIMITED CERTIFICATE ISSUED ON 13/12/01

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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07/12/017 December 2001 SECRETARY RESIGNED

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07/12/017 December 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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