T M C HAULAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 015083040004, created on 2025-07-25 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Director's details changed for Mr Joseph George Overton on 2024-05-07 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | CESSATION OF ANN OVERTON-ABLITT AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN OVERTON-ABLITT |
| 14/02/1914 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / OVERTON HOLDINGS LIMITED / 11/02/2019 |
| 31/01/1931 January 2019 | SECRETARY APPOINTED MRS ANN OVERTON-ABLITT |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAN DEVENISH |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DEVENISH |
| 31/01/1931 January 2019 | CESSATION OF IAN DEVENISH AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVERTON HOLDINGS LIMITED |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR JOSEPH GEORGE OVERTON |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ALAN HENRY ABLITT |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 20/05/1520 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/04/1318 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVENISH / 03/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN OVERTON ABLITT / 03/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DEVENISH / 03/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVENISH / 06/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVENISH / 06/11/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: BELLHOUSE QUARRY WARREN LANE STANWAY COLCHESTER ESSEX CO3 5NN |
| 25/04/0325 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/05/9617 May 1996 | LOCATION OF DEBENTURE REGISTER |
| 17/05/9617 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9617 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: BULLS LODGE QUARRY GENERALS LANE BOREHAM CHELMSFORD, ESSEX, CM3 3HR |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | ALTER MEM AND ARTS 30/09/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 62 BROOK ROAD TIPTREE ESSEX CO5 0RH |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/09/8827 September 1988 | ADOPT MEM AND ARTS 160888 |
| 08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 150188 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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