| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name TRANSCAR WESTBURY LTD |
| 2024-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2024-04-07 |
update name TRANSCAR WESTBURY LTD => ACTIVE FORCE RECRUITMENT LTD |
| 2024-04-05 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-19 |
update statutory_documents CESSATION OF GARY CHAPMAN AS A PSC |
| 2024-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCAS GRAHAM CHAPMAN / 01/11/2023 |
| 2024-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHAPMAN |
| 2024-03-15 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL OWEN |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL OWEN |
| 2023-10-16 |
update statutory_documents COMPANY NAME CHANGED TRANSCAR WESTBURY LTD
CERTIFICATE ISSUED ON 16/10/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
delete address HAWTHORN COTTAGE HORTHAM LANE ALMONDSBURY BRISTOL ENGLAND BS32 4JP |
| 2023-06-07 |
insert address WESTFIELD PARK HORTHAM LANE ALMONDSBURY BRISTOL ENGLAND BS32 4JP |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
HAWTHORN COTTAGE HORTHAM LANE
ALMONDSBURY
BRISTOL
BS32 4JP
ENGLAND |
| 2023-04-07 |
insert company_previous_name DRIVEFORCE AUTOMOTIVE LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name DRIVEFORCE AUTOMOTIVE LTD => TRANSCAR WESTBURY LTD |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents COMPANY NAME CHANGED DRIVEFORCE AUTOMOTIVE LTD
CERTIFICATE ISSUED ON 09/01/23 |
| 2023-01-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCAS GRAHAM CHAPMAN / 28/11/2022 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHAPMAN / 28/11/2022 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS GRAHAM CHAPMAN / 28/11/2022 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS GRAHAM CHAPMAN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS GRAHAM CHAPMAN |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHAPMAN |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHAPMAN |
| 2021-03-03 |
update statutory_documents CESSATION OF LUCAS GRAHAM CHAPMAN AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS CHAPMAN |
| 2020-07-07 |
delete address DRIVEFORCE GLOUCESTER ROAD AVONMOUTH BRISTOL ENGLAND BS11 9AQ |
| 2020-07-07 |
insert address HAWTHORN COTTAGE HORTHAM LANE ALMONDSBURY BRISTOL ENGLAND BS32 4JP |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents CESSATION OF JOHN MICHAEL OWEN AS A PSC |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
DRIVEFORCE GLOUCESTER ROAD
AVONMOUTH
BRISTOL
BS11 9AQ
ENGLAND |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS GRAHAM CHAPMAN |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS GRAHAM CHAPMAN |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-01-07 |
delete address DRIVE FORCE (UK) LTD ACCESS 18 KINGS WESTON LANE BRISTOL ENGLAND BS11 8AZ |
| 2019-01-07 |
insert address DRIVEFORCE GLOUCESTER ROAD AVONMOUTH BRISTOL ENGLAND BS11 9AQ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
DRIVE FORCE (UK) LTD ACCESS 18
KINGS WESTON LANE
BRISTOL
BS11 8AZ
ENGLAND |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL OWEN / 20/12/2015 |
| 2016-03-10 |
delete address 75 ROOKERY RD BRISTOL BS4 2DX |
| 2016-03-10 |
insert address DRIVE FORCE (UK) LTD ACCESS 18 KINGS WESTON LANE BRISTOL ENGLAND BS11 8AZ |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update registered_address |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
75 ROOKERY RD
BRISTOL
BS4 2DX |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 75 ROOKERY RD BRISTOL UNITED KINGDOM BS4 2DX |
| 2014-07-07 |
insert address 75 ROOKERY RD BRISTOL BS4 2DX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-23 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-15 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-28 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-02 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-19 |
update statutory_documents 23/06/10 FULL LIST |
| 2009-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |