HERTS TRAFFIC MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-02-25 |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Declaration of solvency |
| 30/01/2430 January 2024 | Termination of appointment of Richard Anthony Soanes as a director on 2023-09-29 |
| 30/08/2330 August 2023 | Change of details for Chelsey Bidco Limited as a person with significant control on 2023-08-16 |
| 20/06/2320 June 2023 | Termination of appointment of Louise Cope as a director on 2023-06-09 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 20/03/2320 March 2023 | Satisfaction of charge 013175100010 in full |
| 15/02/2315 February 2023 | Particulars of variation of rights attached to shares |
| 13/12/2213 December 2022 | Notification of Chelsey Bidco Limited as a person with significant control on 2022-08-22 |
| 13/12/2213 December 2022 | Withdrawal of a person with significant control statement on 2022-12-13 |
| 08/12/228 December 2022 | Notification of a person with significant control statement |
| 08/12/228 December 2022 | Cessation of Chelsey Bidco Limited as a person with significant control on 2022-08-22 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-09 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/04/208 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | PREVSHO FROM 30/03/2020 TO 30/11/2019 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN RICKETT / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS CHRISTOPHI / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SOANES / 20/06/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW THOMAS WINFIELD / 20/06/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MASTERS / 30/11/2017 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR FRANK LEWIS |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013175100009 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013175100007 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013175100008 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013175100006 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOPHI |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT C, 2 GREYCAINE ROAD GREYCAINE INDUSTRIAL ESTATE WATFORD HERTS WD24 7GT |
| 04/06/134 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SOANES / 01/04/2012 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/04/129 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/04/129 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 09/04/2012 |
| 09/04/129 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 09/04/2012 |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED HERTS EQUIPMENT RENTAL LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 16/12/1116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/05/103 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MASTERS / 01/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED PAUL ANDREW MASTERS |
| 16/05/0816 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0816 May 2008 | S-DIV |
| 16/05/0816 May 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 16/05/0816 May 2008 | SHARE AGREEMENT OTC |
| 16/05/0816 May 2008 | SDIV 14/05/2008 |
| 16/05/0816 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0816 May 2008 | GBP NC 100/1000 14/05/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WINFIELD / 31/08/2007 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED HERTS TOOL RENTAL LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 07/10/777 October 1977 | ALLOTMENT OF SHARES |
| 10/08/7710 August 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/77 |
| 04/08/774 August 1977 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/06/7717 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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