PROMPT TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Change of details for Mr Mark Robert Williams as a person with significant control on 2024-03-25 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR LEE PARKER |
| 06/09/196 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 09/08/189 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 12/10/1712 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
| 02/07/122 July 2012 | Registered office address changed from , Trym Lodge, 1 Henbury Road, Westbury-on-Trym, Bristol, BS9 3HQ on 2012-07-02 |
| 03/04/123 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/05/104 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 01/01/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: OLD BANK THE TRIANGLE, PAULTON BRISTOL BS39 7LE |
| 11/11/0611 November 2006 | |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIV 21/03/03 |
| 04/04/034 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: THE TRIANGLE PAULTON BRISTOL BS39 7LE |
| 03/08/013 August 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: BRIDGEYATE TRADING ESTATE SOUTHWAY DRIVE NORTH COMMON WARMLEY BRISTOL AVON BS30 5LW |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: UNIT 1 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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