CHILWELL AND BEESTON TAXIS LIMITED

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DateDescription
27/02/2427 February 2024 Voluntary strike-off action has been suspended

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27/02/2427 February 2024 Voluntary strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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22/01/2422 January 2024 Application to strike the company off the register

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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31/10/2331 October 2023 Satisfaction of charge 2 in full

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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17/05/2317 May 2023 Previous accounting period extended from 2022-11-30 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-24 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-11-30

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-24 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-11-30

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

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29/07/2029 July 2020 30/11/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MR JIM MCFAUL / 27/04/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFAUL / 27/04/2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 109A HIGH ROAD BEESTON NOTTINGHAM NG9 2LH ENGLAND

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24/03/2024 March 2020 APPOINTMENT TERMINATED, SECRETARY MARK MCFAUL

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

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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16/10/1916 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MARK MCFAUL / 06/08/2019

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MARK MCFAUL / 01/10/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 3 BOWDEN DRIVE BOULEVARD INDUSTRIAL PARK, BEESTON NOTTINGHAM NG9 2JY

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03/06/193 June 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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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/08/1830 August 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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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1212 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFAUL / 01/12/2009

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK MCFAUL / 01/12/2009

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 4A CHILWELL ROAD BEESTON NOTTINGHAM NG9 1EF

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19/11/1019 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFAUL / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/05/0922 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/12/0816 December 2008 LOCATION OF DEBENTURE REGISTER

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 4A CHILWELL ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1EF

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16/12/0816 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 LOCATION OF REGISTER OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 130 HIGH ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2LN

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/11/062 November 2006 SECRETARY'S PARTICULARS CHANGED

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02/11/062 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/02/0510 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/12/0414 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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14/11/0314 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 39 MAIN STREET KIMBERLEY NOTTINGHAM NG16 2NG

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: THE COACH STATION PARK LANE BASFORD NOTTINGHAM NG6 0DW

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06/12/006 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 £ NC 25000/25100 12/03/98

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16/11/0016 November 2000 NC INC ALREADY ADJUSTED 12/03/98

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01/11/001 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/01/0023 January 2000 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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31/10/9831 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 DIRECTOR'S PARTICULARS CHANGED

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21/04/9821 April 1998 NC INC ALREADY ADJUSTED 12/03/98

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21/04/9821 April 1998 £ NC 10000/25000 12/03/

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/01/9822 January 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 605 NUTHALL ROAD CINDERHILL NOTTINGHAM NG8 6AF

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW SECRETARY APPOINTED

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18/12/9718 December 1997 SECRETARY RESIGNED

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18/12/9718 December 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96

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15/09/9615 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/03/9629 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9611 January 1996 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9521 April 1995 AUDITOR'S RESIGNATION

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX

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22/03/9522 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9522 March 1995 AUDITOR'S RESIGNATION

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22/03/9522 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 DIRECTOR RESIGNED

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23/12/9423 December 1994 £ NC 1000/10000 24/11/94

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23/12/9423 December 1994 NC INC ALREADY ADJUSTED 24/11/94

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23/11/9423 November 1994 DIRECTOR RESIGNED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 12 YORK PLACE LEEDS LS1 2DS

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23/11/9423 November 1994 SECRETARY RESIGNED

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 COMPANY NAME CHANGED EXPRESSDETAIL LIMITED CERTIFICATE ISSUED ON 14/11/94

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24/10/9424 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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