BULK VEHICLE HIRE LIMITED

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Company Documents

DateDescription
21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED DAVIDSON / 23/10/2015

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23/10/1523 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/10/1520 October 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
5 LAURANCE WORK
SHEFFIELD ROAD PENISTONE
SHEFFIELD
S36 6HF
UNITED KINGDOM

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02/09/142 September 2014 DIRECTOR APPOINTED MR JAMIE DAVIDSON

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/01/133 January 2013 Annual return made up to 24 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CARR

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12/10/1112 October 2011 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CARR

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 42 CLAY CLIFFE BUSINESS PARK CANNON WAY BARUGH GREEN BARNSLEY S75 1JU

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/10/1021 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/01/104 January 2010 Annual return made up to 24 September 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0929 September 2009 FIRST GAZETTE

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 LOCATION OF DEBENTURE REGISTER

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/08 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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24/10/0824 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED

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02/11/072 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB

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24/10/0624 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05

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06/10/056 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB

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19/10/0419 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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