CLIVE WARCUP TRANSPORT LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-08-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-08-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-08-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-08-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/12/2015 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 31/08/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/01/1914 January 2019 31/08/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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15/01/1815 January 2018 31/08/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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17/06/1517 June 2015 ARTICLES OF ASSOCIATION

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02/06/152 June 2015 ALTER ARTICLES 07/05/2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014328820005

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014328820004

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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13/12/1113 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/07/1118 July 2011 ARTICLES OF ASSOCIATION

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05/07/115 July 2011 VARYING SHARE RIGHTS AND NAMES

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05/07/115 July 2011 STATEMENT OF COMPANY'S OBJECTS

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/01/1119 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/12/0915 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WARCUP / 14/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE WARCUP / 14/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY WARCUP / 14/12/2009

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21/11/0821 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/12/0720 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0727 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/12/0611 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/04/066 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/02/069 February 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/02/0419 February 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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17/12/0317 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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05/12/025 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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07/01/027 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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13/12/0013 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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09/12/999 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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05/12/975 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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24/01/9724 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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21/12/9521 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/12/9414 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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26/02/9426 February 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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28/02/9328 February 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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24/01/9224 January 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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24/01/9224 January 1992 NC INC ALREADY ADJUSTED 02/08/91

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24/01/9224 January 1992 NC INC ALREADY ADJUSTED 02/08/91

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08/01/928 January 1992 £ NC 1000/10000 02/08/

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31/05/9131 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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18/01/9118 January 1991 RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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22/01/9022 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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21/03/8921 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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12/10/8812 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/883 March 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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06/07/876 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8720 February 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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20/02/8720 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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26/06/7926 June 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/7926 June 1979 CERTIFICATE OF INCORPORATION

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