STAPLEHURST TRANSITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Notification of Goldup Holdings Limited as a person with significant control on 2022-08-16 |
| 21/09/2221 September 2022 | Cessation of Michael Colin Goldup as a person with significant control on 2022-08-15 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL COLIN GOLDUP / 08/10/2019 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL COLIN GOLDUP / 08/10/2019 |
| 20/04/2020 April 2020 | CESSATION OF MICHAEL COLIN GOLDUP AS A PSC |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL COLIN GOLDUP / 08/10/2019 |
| 14/11/1914 November 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 511 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOLDUP |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ASHLEY BARRY MICHAEL PARKES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DARREN JAMES GOLDUP |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS SUSAN VALERIE GOLDUP |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN VALERIE GOLDUP / 23/04/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN GOLDUP / 23/04/2015 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 1001 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031878360004 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031878360003 |
| 10/05/1310 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR DAVID AUSTIN SMITH |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN GOLDUP / 18/04/2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 14/12/99 |
| 22/12/9922 December 1999 | £ NC 1000/1000000 14/1 |
| 17/11/9917 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/09/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | COMPANY NAME CHANGED EMMABRIDGE LIMITED CERTIFICATE ISSUED ON 07/11/96 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: PRENTHS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 18/04/9618 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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