TRAFFIC SELF DRIVE (HERTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 15/03/2415 March 2024 | Satisfaction of charge 052141850002 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 19/05/2219 May 2022 | Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-19 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 49 |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 51 |
| 29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 53.00 |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052141850002 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1920 February 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 55.00 |
| 12/02/1912 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 57.00 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 28/08/1828 August 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 59.00 |
| 09/08/189 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 61.00 |
| 08/06/188 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 63 |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 65 |
| 26/10/1726 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 67 |
| 02/06/172 June 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 69 |
| 27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/176 February 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 71.00 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 73 |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MRS IONA CLARE STIRLING-HERBERT |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA JONES |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 02/09/162 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 75.00 |
| 12/08/1612 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | ARTICLES OF ASSOCIATION |
| 18/05/1618 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 77 |
| 18/05/1618 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 79.00 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HERBERT / 14/08/2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/09/144 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/09/135 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHLEY HERBERT / 26/08/2013 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGBURY BUCKINGHAMSHIRE HP22 4LW |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR PAUL ASHLEY HERBERT |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/08/1125 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA JONES / 28/04/2008 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 28/04/2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/10/057 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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