PUDSEY PLANT HIRE LIMITED
Company Documents
Date | Description |
---|---|
15/07/2315 July 2023 | Registered office address changed from Lumby Lane Littlemoor Road Pudsey, West Yorkshire LS28 9JF to 38 Redesdale Avenue Coventry CV6 1BT on 2023-07-15 |
13/07/2313 July 2023 | Appointment of Mr Imran Afzal Khan as a director on 2023-07-03 |
13/07/2313 July 2023 | Notification of Tuk Ventures Ltd as a person with significant control on 2023-07-03 |
13/07/2313 July 2023 | Cessation of Jacqueline Vipond as a person with significant control on 2023-07-03 |
13/07/2313 July 2023 | Cessation of Paul Anthony Vipond as a person with significant control on 2023-07-03 |
13/07/2313 July 2023 | Termination of appointment of Jacqueline Vipond as a director on 2023-07-03 |
13/07/2313 July 2023 | Termination of appointment of Paul Anthony Vipond as a director on 2023-07-03 |
13/07/2313 July 2023 | Termination of appointment of Paul Anthony Vipond as a secretary on 2023-07-03 |
03/07/233 July 2023 | Registration of charge 008922540005, created on 2023-07-03 |
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
16/06/2116 June 2021 | Total exemption full accounts made up to 2020-12-31 |
07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
12/06/1712 June 2017 | SAIL ADDRESS CREATED |
12/06/1712 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
17/06/1517 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
20/06/1420 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
02/04/142 April 2014 | DIRECTOR APPOINTED MRS JACQUELINE VIPOND |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
03/07/133 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
03/07/133 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
02/04/132 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 2 |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLIFFORD |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
01/07/101 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLIFFORD / 02/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0729 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/06/9917 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
22/12/9822 December 1998 | SECRETARY RESIGNED |
15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
28/06/9728 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
19/06/9619 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
30/10/9530 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9521 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
08/09/928 September 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 |
26/07/9126 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
26/07/9126 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/91 |
30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
27/11/9027 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9027 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
25/07/8925 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
21/07/8921 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/8921 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
05/08/885 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
02/11/872 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
28/11/8628 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
30/11/8530 November 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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