UK PLANT AND HAULAGE MANAGEMENT LIMITED

04071496
UNIT 1A RIDGEWAY PARK FARM THROCKMORTON AIRFIELD TILESFORD PERSHORE ENGLAND WR10 2LA

Documents

Documents
Date Category Description Pages
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Luv Datta) 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Raymond John Blackley) 2 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 officers Change of particulars for director (Mr Raymond John Blackley) 3 Buy now
20 Apr 2018 restoration Restoration Order Of Court 3 Buy now
04 Jul 2017 gazette Gazette Dissolved Compulsory 1 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Raymond John Blackley) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Mark John Woods) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 annual-return Annual Return 3 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2014 annual-return Annual Return 3 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
16 Oct 2013 annual-return Annual Return 3 Buy now
14 Aug 2013 officers Appointment of director (Mr Mark John Woods) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Richard Willmott) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Richard Brian Willmott) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Richard Willmot) 1 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 officers Appointment of director (Mr Richard Willmot) 2 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 officers Termination of appointment of director (Ann Gartlan) 1 Buy now
13 Nov 2012 capital Return of Allotment of shares 2 Buy now
13 Nov 2012 annual-return Annual Return 7 Buy now
24 Oct 2012 officers Appointment of director (Ann Margaret Gartlan) 2 Buy now
27 Jul 2011 officers Appointment of secretary (John Bruce) 3 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2011 miscellaneous Court Order 7 Buy now
06 Jun 2011 insolvency Liquidation In Administration End Of Administration 12 Buy now
26 May 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
10 Feb 2011 officers Termination of appointment of director (Malcolm Gartlan) 1 Buy now
12 Jan 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 9 Buy now
12 Jan 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 8 Buy now
06 Dec 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
23 Nov 2010 officers Appointment of director (Mr Malcolm John Gartlan) 2 Buy now
23 Nov 2010 officers Termination of appointment of director (Ann Gartlan) 1 Buy now
20 May 2010 insolvency Liquidation In Administration Extension Of Period 4 Buy now
12 May 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 18 Buy now
22 Dec 2009 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
05 Aug 2009 insolvency Liquidation In Administration Result Creditors Meeting 20 Buy now
27 Jul 2009 insolvency Liquidation In Administration Proposals 20 Buy now
06 Jun 2009 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
06 Jun 2009 address Registered office changed on 06/06/2009 from four hills throckmorton road hill nr pershore worcestershire WR10 2PP 1 Buy now
23 Apr 2009 address Registered office changed on 23/04/2009 from the yard besford road wadborough worcestershire WR8 9HF 1 Buy now
22 Apr 2009 officers Appointment terminated director russell bruce 1 Buy now
24 Mar 2009 officers Director appointed mr russell bruce 1 Buy now
01 Dec 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
30 Sep 2008 officers Appointment terminated secretary pauline gascoyne 1 Buy now
31 Jul 2008 officers Appointment terminated director sarah treneer 1 Buy now
23 Apr 2008 accounts Annual Accounts 7 Buy now
17 Mar 2008 capital Ad 27/09/07-27/09/07\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
07 Nov 2007 annual-return Return made up to 14/09/07; full list of members 6 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 1 Buy now
05 Jul 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 accounts Annual Accounts 12 Buy now
21 Jan 2007 officers New secretary appointed 2 Buy now
21 Jan 2007 officers Secretary resigned 1 Buy now
19 Sep 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
27 Jul 2006 officers New secretary appointed 2 Buy now
09 May 2006 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2005 annual-return Return made up to 14/09/05; full list of members 7 Buy now
05 Oct 2005 accounts Annual Accounts 6 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
04 Nov 2004 annual-return Return made up to 14/09/04; full list of members 6 Buy now
30 Mar 2004 accounts Annual Accounts 5 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
20 Oct 2003 accounts Annual Accounts 5 Buy now
16 Oct 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
21 Mar 2003 accounts Annual Accounts 5 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
25 Oct 2002 annual-return Return made up to 14/09/02; full list of members 6 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
25 Oct 2001 annual-return Return made up to 14/09/01; full list of members 6 Buy now
13 Aug 2001 officers New secretary appointed 2 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
09 Jul 2001 accounts Accounting reference date shortened from 30/09/01 to 31/05/01 1 Buy now
08 Jun 2001 officers Secretary resigned 1 Buy now
11 May 2001 address Registered office changed on 11/05/01 from: the crabbe yard besford road wadborough worcester WR8 9HF 1 Buy now
04 May 2001 address Registered office changed on 04/05/01 from: 16 the firs lower quinton stratford upon avon warwickshire CV37 8TJ 1 Buy now
19 Oct 2000 officers Secretary resigned 1 Buy now
19 Oct 2000 officers New secretary appointed 2 Buy now
02 Oct 2000 officers Secretary resigned 1 Buy now