CHAUFFEUR LINK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL O NEILL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 24/07/2024 July 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 4 BEAUFORT WEST BATH BA1 6QB |
| 24/07/2024 July 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/07/2024 July 2020 | CESSATION OF EDWARD MARK CHARLESWORTH AS A PSC |
| 24/07/2024 July 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
| 30/11/1930 November 2019 | DISS40 (DISS40(SOAD)) |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL O NEILL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/08/1315 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT UNITED KINGDOM |
| 28/08/1228 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARIAN DAVIS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR EDWARD MARK CHARLESWORTH |
| 18/04/1218 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 30000 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/03/1222 March 2012 | PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 12 CRANMORE PLACE BATH AVON BA2 2UW |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ADRIAN DAVIS / 15/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN DAVIS / 15/07/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS MARIAN DAVIS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY MARIAN DAVIS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9311 October 1993 | NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | COMPANY NAME CHANGED TELSTAR TRANSPORT LIMITED CERTIFICATE ISSUED ON 11/10/93 |
| 04/10/934 October 1993 | SECRETARY RESIGNED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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