CHISELBOROUGH TRANSPORT LTD

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DateDescription
04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/03/1922 March 2019 DIRECTOR APPOINTED MR STEVEN ALAN BIRCH

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG KNIGHT

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22/03/1922 March 2019 CESSATION OF CRAIG STUART KNIGHT AS A PSC

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAN BIRCH

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 46 AINSLIE WOOD ROAD LONDON E4 9BY UNITED KINGDOM

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MR CRAIG STUART KNIGHT

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02/10/182 October 2018 CESSATION OF ALEXIOS BIFSA AS A PSC

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STUART KNIGHT

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXIOS BIFSA

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM UPPER FLAT 395 GREEN LANES LONDON N4 1EU ENGLAND

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 18 CARDONNEL STREET NORTH SHIELDS NE29 6SW ENGLAND

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18/07/1818 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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18/07/1818 July 2018 CESSATION OF BRIAN REEVES AS A PSC

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18/07/1818 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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18/07/1818 July 2018 DIRECTOR APPOINTED MR ALEXIOS BIFSA

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIOS BIFSA

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN REEVES

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM FARRIER HOUSE BAKERS LANE, CHILCOMPTON RADSTOCK BA3 4EW UNITED KINGDOM

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02/02/182 February 2018 DIRECTOR APPOINTED MR BRIAN REEVES

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN REEVES

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02/02/182 February 2018 CESSATION OF ADAM STAFFORD AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM STAFFORD

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STAFFORD

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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22/09/1722 September 2017 DIRECTOR APPOINTED MR ADAM STAFFORD

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22/09/1722 September 2017 CESSATION OF MARK WILKINSON AS A PSC

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07/04/177 April 2017 DIRECTOR APPOINTED TERENCE DUNNE

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 52 SCARR LANE SHAW OLDHAM OL2 8HQ UNITED KINGDOM

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COYLE

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 15 WESTHILLS TANTOBIE STANLEY DH9 9RZ UNITED KINGDOM

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17/11/1617 November 2016 DIRECTOR APPOINTED MARK WILKINSON

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03/11/163 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL BELL

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10/08/1610 August 2016 DIRECTOR APPOINTED JOHN COYLE

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 30 MOUNT BENNETT ROAD TYWARDREATH PAR PL24 2QX UNITED KINGDOM

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

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22/03/1622 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR APPOINTED DANIEL BELL

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 155 BOOTH ROAD WEDNESBURY WS10 0EW UNITED KINGDOM

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HENNEFER

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 9 MANOR ROAD BRACKLEY NN13 6AJ UNITED KINGDOM

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15/12/1515 December 2015 DIRECTOR APPOINTED JENNIFER HENNEFER

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY PEARSON

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09/12/159 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/10/1530 October 2015 DIRECTOR APPOINTED BARRY PEARSON

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 42 MILFORD LANE PLYMOUTH PL5 4JN UNITED KINGDOM

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BYRNE

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28/09/1528 September 2015 DIRECTOR APPOINTED ROBERT BYRNE

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 17 MILDMAY ROAD CHELMSFORD CM2 0DN UNITED KINGDOM

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS

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

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1 BRETHERTON COTTAGE RAIKES ROAD THORNTON-CLEVELEYS FY5 5LX

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN FUSCO

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26/03/1526 March 2015 DIRECTOR APPOINTED MR JOHN DAVID NICHOLLS

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 112 UPPER AUGHTON ROAD SOUTHPORT MERSEYSIDE PR8 5EX UNITED KINGDOM

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FUSCO / 13/01/2015

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/04/1414 April 2014 DIRECTOR APPOINTED MR SEAN FUSCO

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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