FOUR SEASONS TRANSFERS LIMITED


Registered number: 04662495
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49320 - Taxi operation -> FOUR SEASONS TRANSFERS LIMITED

Name: FOUR SEASONS TRANSFERS LIMITED
FOUR SEASONS TRANSFERS LTD
Address: 16 QUEEN STREET, ILKESTON, DERBYSHIRE, ENGLAND, DE7 5GT
Incorporation Date: 2003-02-11

Company status: Active


Company Documents

date name form type
2023-02-15 CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES CS01
2022-12-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-02-23 CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES CS01
2021-02-15 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES CS01
2021-03-24 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM20 BURNS STREETILKESTONDERBYSHIREDE7 8AA AD01
2021-10-18 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-15 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-24 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES CS01
2019-03-11 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-10-28 31/03/19 UNAUDITED ABRIDGED AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-09-25 31/03/18 UNAUDITED ABRIDGED AA
2017-12-12 31/03/17 UNAUDITED ABRIDGED AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-04 11/02/16 FULL LIST AR01
2015-03-04 11/02/15 FULL LIST AR01
2015-10-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLACK / 01/09/2013 CH01
2014-11-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-03 11/02/14 FULL LIST AR01
2013-08-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-12 11/02/13 FULL LIST AR01
2012-03-07 11/02/12 FULL LIST AR01
2012-10-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-14 11/02/11 FULL LIST AR01
2010-11-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARK SMITH / 18/03/2010 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLACK / 18/03/2010 CH01
2010-03-18 11/02/10 FULL LIST AR01
2009-09-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-03 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-08 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363a
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-01 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-01 AD 24/02/05---------£ SI 20@1=20£ IC 100/120 88(2)R
2004-03-31 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2004-11-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-14 NEW SECRETARY APPOINTED 288a
2003-03-03 AD 21/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-02-24 SECRETARY RESIGNED 288b
2003-02-24 DIRECTOR RESIGNED 288b
2003-03-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-24 REGISTERED OFFICE CHANGED ON 24/02/03 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2003-03-12 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-03-02 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-28 10:01:40