(AD01) Registered office address changed from 523 London Road London SM3 8JR England to Unit 1 1-7 Amenity Way Morden Surrey SM4 4AU on Tuesday 17th October 2023
filed on: 17th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(7 pages)
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(CH01) On Wednesday 10th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, December 2022
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on Thursday 1st September 2022.
filed on: 20th, September 2022
| officers
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Free Download
(2 pages)
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(CH01) On Monday 22nd August 2022 director's details were changed
filed on: 24th, August 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 18th August 2022.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 23rd, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 10th June 2022
filed on: 12th, June 2022
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 612 Kingston Road London SW20 8DN England to 523 London Road London SM3 8JR on Tuesday 5th April 2022
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, September 2020
| accounts
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Free Download
(8 pages)
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(AP01) New director appointment on Wednesday 1st May 2019.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, September 2019
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: Thursday 1st August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 11th April 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5 Approach Road London SW20 8BA England to 612 Kingston Road London SW20 8DN on Thursday 11th April 2019
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 11th April 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 11th April 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 11th April 2019.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 612 Kingston Road London SW20 8DN to 5 Approach Road London SW20 8BA on Monday 1st April 2019
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 1st August 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on Thursday 1st January 2015.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 1st January 2015.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd February 2017.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 22nd February 2017.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Friday 18th March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 31st August 2015 with full list of members
filed on: 15th, October 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW England to 612 Kingston Road London SW20 8DN on Saturday 2nd May 2015
filed on: 2nd, May 2015
| address
|
Free Download
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(TM01) Director appointment termination date: Monday 1st December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on Friday 7th November 2014
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 31st August 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on Sunday 10th August 2014.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed sherwood transport LTDcertificate issued on 07/11/13
filed on: 7th, November 2013
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on Thursday 7th November 2013
change of name
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(AR01) Annual return made up to Saturday 31st August 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Friday 31st August 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sunday 19th August 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 5th November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th October 2012.
filed on: 24th, October 2012
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 7th August 2012 from 27 Cardiff Road Luton Beds. LU1 1PP
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 31st August 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011.
filed on: 6th, December 2010
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Tuesday 31st August 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Monday 31st August 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 5th May 2009 Appointment terminated director
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 5th May 2009 Director appointed
filed on: 5th, May 2009
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 17th March 2009 Appointment terminated secretary
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to Friday 28th November 2008
filed on: 28th, November 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 23rd, July 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 23rd, July 2007
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/08/07 to 31/01/07
filed on: 12th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/01/07
filed on: 12th, July 2007
| accounts
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Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New secretary appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New secretary appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Monday 5th February 2007 Director resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Monday 5th February 2007 Secretary resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Monday 5th February 2007 Director resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Monday 5th February 2007 Secretary resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Monday 6th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Monday 6th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 6th October 2006
filed on: 6th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 6th October 2006
filed on: 6th, October 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Tuesday 18th October 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 18th October 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2005
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, September 2005
| incorporation
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Free Download
(9 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, September 2005
| incorporation
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Free Download
(9 pages)
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(288b) On Tuesday 13th September 2005 Director resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 13th September 2005 New secretary appointed;new director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 13th September 2005 Secretary resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th September 2005 New secretary appointed;new director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 13th September 2005 Secretary resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 13th September 2005 Director resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, August 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 31st, August 2005
| incorporation
|
Free Download
(13 pages)
|