DAVE WILES TRANSPORT LIMITED

Company Documents

DateDescription
26/06/2426 June 2024 Voluntary strike-off action has been suspended

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26/06/2426 June 2024 Voluntary strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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07/06/247 June 2024 Application to strike the company off the register

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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16/09/2216 September 2022 Registered office address changed from C/O Keens Shay Keens Exchange Building 16 st Cuthberts Street, Bedford Bedfordshire MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-16

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16/09/2216 September 2022 Change of details for Mr David Andrew Wiles as a person with significant control on 2022-09-16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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23/02/2223 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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03/01/203 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/05/1126 May 2011 SAIL ADDRESS CREATED

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILES / 10/05/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/05/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/08/079 August 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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17/05/0617 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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