ROAD TANKERS (NORTHERN) LIMITED



Company Documents

DateDescription
11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR APPOINTED MR DONALD MCKELVIE

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NEWELL / 18/11/2015

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10/11/1510 November 2015 DIRECTOR APPOINTED MR STEPHEN JAMES NEWELL

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09/11/159 November 2015 DIRECTOR APPOINTED MR SIMON JAMES LAWTEY

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025896690006

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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27/03/1327 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10

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12/03/1012 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS RONALD NEWELL / 01/01/2010

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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20/03/0620 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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11/03/0511 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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11/03/0211 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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09/03/019 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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20/03/0020 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/03/9911 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/06/9816 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9813 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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31/07/9731 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9718 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/978 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/08/9621 August 1996 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08

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19/03/9619 March 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/03/9515 March 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY S. YORKSHIRE S70 2SB

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17/03/9417 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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14/01/9414 January 1994 DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9316 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/04/9215 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02

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20/03/9220 March 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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20/11/9120 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/04/9119 April 1991 SECRETARY RESIGNED

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07/03/917 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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