BICKFORD TRUCK HIRE LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 015377750008

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10/12/1810 December 2018CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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05/12/185 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD BICKFORD / 01/10/2018

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05/12/185 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BICKFORD / 01/10/2018

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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06/12/166 December 2016CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016ALTER ARTICLES 11/02/2016

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15/12/1515 December 2015Annual return made up to 4 December 2015 with full list of shareholders

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MORICE THELMA BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MILES BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGER BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / BERYL MAY BICKFORD / 20/04/2015

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20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BICKFORD / 20/04/2015

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20/04/1520 April 2015SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BICKFORD / 20/04/2015

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014Annual return made up to 4 December 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013Annual return made up to 4 December 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012Annual return made up to 4 December 2012 with full list of shareholders

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16/08/1216 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/01/124 January 2012Annual return made up to 4 December 2011 with full list of shareholders

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28/06/1128 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/06/1120 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/06/1120 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/12/109 December 2010Annual return made up to 4 December 2010 with full list of shareholders

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21/10/1021 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/07/1020 July 2010COMPANY NAME CHANGED F.W. BICKFORD & SONS LIMITED CERTIFICATE ISSUED ON 20/07/10

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20/07/1020 July 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/01/105 January 2010Annual return made up to 4 December 2009 with full list of shareholders

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24/12/0924 December 2009REGISTERED OFFICE CHANGED ON 24/12/2009 FROM PARADISE LANE OFF NEW ROAD FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7NX

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/01/092 January 2009RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008REGISTERED OFFICE CHANGED ON 22/12/2008 FROM STAFFORD ROAD COVEN NR WOLVERHAMPTON WV9 5EB

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22/12/0822 December 2008REGISTERED OFFICE CHANGED ON 22/12/08 FROM: STAFFORD ROAD COVEN NR WOLVERHAMPTON WV9 5EB

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22/12/0822 December 2008DIRECTOR'S CHANGE OF PARTICULARS / DAVID BICKFORD / 30/11/2008

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22/12/0822 December 2008DIRECTOR'S PARTICULARS DAVID BICKFORD

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/12/0721 December 2007LOCATION OF DEBENTURE REGISTER

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21/12/0721 December 2007LOCATION OF REGISTER OF MEMBERS

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21/12/0721 December 2007RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/12/0618 December 2006RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/01/065 January 2006RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/02/059 February 2005RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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22/10/0422 October 2004NEW DIRECTOR APPOINTED

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03/08/043 August 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/01/0416 January 2004RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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05/02/035 February 2003RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/09/024 September 2002NEW DIRECTOR APPOINTED

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04/09/024 September 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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12/12/0112 December 2001RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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18/01/0118 January 2001RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/002 February 2000RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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07/12/987 December 1998RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998£ IC 100/80 30/07/98 £ SR [email protected]=20

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12/08/9812 August 1998DIRECTOR RESIGNED

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12/08/9812 August 1998AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/03/98

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12/05/9812 May 199820X£1SHRS 16/03/98

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/12/9712 December 1997RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9713 January 1997RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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22/06/9622 June 1996PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/12/9528 December 1995RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/12/9416 December 1994RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/01/945 January 1994DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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14/10/9314 October 1993RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/12/9113 December 1991RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/03/914 March 1991RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/03/9026 March 1990DIRECTOR'S PARTICULARS CHANGED

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26/03/9026 March 1990RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/02/8919 February 1989RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/02/8713 February 1987RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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01/04/811 April 1981COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/81

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08/01/818 January 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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