J.W. SUCKLING TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Termination of appointment of Shaun David Rees-Brown as a director on 2021-10-31 |
| 05/11/215 November 2021 | Appointment of Mr Filippo Redaelli as a director on 2021-11-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANILO DELLEDONNE |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY FABIO GARGIONI |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIO GARGIONI |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR SHAUN DAVID REES-BROWN |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JESUS CIRIA |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MARCO MAGNANI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 1000000 |
| 14/09/1514 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1514 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BENASSI |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR FABIO GARGIONI |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRPA CONSULTING SL |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY MAURIZIO BENASSI |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR FABIO GARGIONI |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS CIRIA / 02/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANILO DELLEDONNE / 02/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BERTANI / 02/06/2014 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAURIZIO BENASSI / 02/06/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO BENASSI / 02/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM HARWOOD HOUSE MANOR ROAD WEST THURROCK ESSEX RM20 4BA |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS CIRIA / 11/03/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS CIRIA / 15/11/2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER DODSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LARNER |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 601 LONDON ROAD GRAYS ESSEX RM20 4AU |
| 09/09/139 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 06/08/136 August 2013 | CORPORATE DIRECTOR APPOINTED MIRPA CONSULTING SL |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MULINACCI |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED BARBARA BERTANI |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MAURIZIO BENASSI |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DODSON |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE VAN DER WIEL |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MAURIZIO BENASSI |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED ROBERTO MULINACCI |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARRIS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENYER |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GREENYER |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED JESUS CIRIA |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED DANILO DELLEDONNE |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 31/12/2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH LARNER / 31/12/2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 31/12/2011 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH GREENYER / 31/12/2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DOUGLAS HARRIS / 31/12/2011 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ELIZABETH VAN DER WIEL / 11/05/2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER DODSON |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH LARNER / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARRIS / 28/03/2008 |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | £ NC 10000/500000 24/03/98 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
| 07/04/987 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/01/871 January 1987 | |
| 17/12/8617 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/7430 January 1974 | CERTIFICATE OF INCORPORATION |
| 30/01/7430 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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