R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 04/03/244 March 2024 | Registration of charge 023487620010, created on 2024-03-01 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 03/01/233 January 2023 | Director's details changed for Mr Nathan John Goodridge on 2022-12-20 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-16 with updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Appointment of Mr Craig Thorpe as a director on 2021-12-20 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAYTON BALMFORTH / 28/02/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAYTON BALMFORTH / 28/02/2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HIRST / 06/03/2017 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JON GOODRIDGE / 11/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER DENT / 11/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID HIRST / 11/04/2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR NATHAN JON GOODRIDGE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER MCDOWELL |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DRYBROUGH |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR GEOFFREY DAVID HIRST |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER DENT |
| 24/02/1624 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023487620009 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023487620008 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/159 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023487620007 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023487620006 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023487620005 |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAMISH MCDOWELL / 21/11/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HAMISH MCDOWELL / 21/11/2012 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAYTON BALMFORTH / 25/01/2012 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JOSEPH CLAYTON BALMFORTH |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM THUNDERBIRD DEPOT VALLEY ROAD KEIGHLEY WEST YORKSHIRE BD21 4LW |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 19/06/0319 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: PROVINCIAL HOUSE 26 ALBION STREET LEEDS LS1 6HX |
| 03/10/023 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/02/932 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/93 |
| 02/02/932 February 1993 | COMPANY NAME CHANGED MCDOWELL MARLEY LIMITED CERTIFICATE ISSUED ON 03/02/93 |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/09/897 September 1989 | SHARES AGREEMENT OTC |
| 21/08/8921 August 1989 | VARYING SHARE RIGHTS AND NAMES 28/06/89 |
| 21/08/8921 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/89 |
| 07/08/897 August 1989 | £ NC 20000/170328 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8928 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED EIDEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/89 |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED 13/03/89 |
| 05/04/895 April 1989 | £ NC 100/20000 |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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