TRUCK & PLANT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-08-31

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07/01/257 January 2025 Sub-division of shares on 2024-08-16

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02/09/242 September 2024 Change of details for Ms Anna Louise Smeaton as a person with significant control on 2024-08-16

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02/09/242 September 2024 Notification of David John Richards as a person with significant control on 2024-08-16

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02/09/242 September 2024 Appointment of Ms Anna Louise Smeaton as a director on 2024-08-16

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Change of details for Ms Anna Louise Smeaton as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Notification of Anna Louise Smeaton as a person with significant control on 2023-06-16

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08/06/238 June 2023 Cessation of Ian Charles Smeaton as a person with significant control on 2022-08-17

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Termination of appointment of Ian Charles Smeaton as a director on 2022-08-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 DIRECTOR APPOINTED DAVID JOHN RICHARDS

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET SMEATON

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11/02/2011 February 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET SMEATON

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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15/04/1915 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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17/04/1817 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/06/1426 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/06/1312 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/07/1225 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/07/102 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE SMEATON / 05/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SMEATON / 05/06/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/07/0924 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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13/06/0813 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/07/072 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/07/054 July 2005 RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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25/06/0425 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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12/07/0312 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/06/0312 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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14/06/0114 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/10/0017 October 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/07/982 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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18/06/9718 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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19/06/9619 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/08/94

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29/09/9529 September 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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13/04/9513 April 1995 REGISTERED OFFICE CHANGED ON 13/04/95 FROM: THE POPLARS APETON CHURCH EATON STAFFORD ST20 0AE

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29/06/9429 June 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/09/937 September 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 S252 DISP LAYING ACC 15/08/93

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07/09/937 September 1993 Resolutions

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07/09/937 September 1993 Resolutions

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25/09/9225 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 REGISTERED OFFICE CHANGED ON 09/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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09/09/929 September 1992

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09/09/929 September 1992 SECRETARY RESIGNED

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09/09/929 September 1992

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09/09/929 September 1992 DIRECTOR RESIGNED

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18/08/9218 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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