FIRST PROVINCIAL BUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 17/01/2517 January 2025 | Application to strike the company off the register |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/03/232 March 2023 | Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Southampton City Transport Company Limited as a person with significant control on 2023-03-02 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Simon Ian Goff as a director on 2022-11-21 |
| 30/09/2230 September 2022 | Appointment of Mr Simon Ian Goff as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Marc Christopher Reddy as a director on 2022-09-30 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 24/10/1924 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/10/1924 October 2019 | SAIL ADDRESS CREATED |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 14/11/2016 |
| 13/12/1613 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MARC CHRISTOPHER REDDY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 09/05/119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 226 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON SO17 2BE UNITED KINGDOM |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 226 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2BE |
| 20/05/1020 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 01/01/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN STONE |
| 26/02/1026 February 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT STONE / 30/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 08/10/088 October 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 226 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2BE |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | COMPANY NAME CHANGED THE PROVINCIAL BUS COMPANY LIMIT ED CERTIFICATE ISSUED ON 26/03/99 |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | SHARES AGREEMENT OTC |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/958 December 1995 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/10/9517 October 1995 | ALTER MEM AND ARTS 08/10/95 |
| 17/10/9517 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9512 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9519 June 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED PEOPLE'S PROVINCIAL BUSES CO-OWN ERSHIP LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 15/12/9315 December 1993 | ALTER MEM AND ARTS 16/11/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | RETURN MADE UP TO 22/07/91; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | ALTER MEM AND ARTS 09/05/91 |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 03/04/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ALTER MEM AND ARTS 200388 |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/877 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 14/05/8714 May 1987 | GAZETTABLE DOCUMENT |
| 29/04/8729 April 1987 | COMPANY NAME CHANGED LEGIBUS 877 LIMITED CERTIFICATE ISSUED ON 29/04/87 |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company