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THE SPECIAL CARRIER LIMITED

Company number 01882764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2016 CH01 Director's details changed for Mrs Pamela Ann Henley on 15 April 2016
16 May 2016 CH01 Director's details changed for Phillip Raymond Henley on 15 April 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 69
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AP01 Appointment of Mrs Lynne Christine Herman as a director on 30 September 2015
03 Nov 2015 AP01 Appointment of Mrs Pamela Ann Henley as a director on 30 September 2015
05 Oct 2015 TM01 Termination of appointment of Steven Kenneth Williams as a director on 29 September 2015
27 Mar 2015 MR01 Registration of charge 018827640003, created on 25 March 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 69
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 69
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 CH03 Secretary's details changed for Phillip Raymond Henley on 12 October 2011
07 Nov 2011 CH01 Director's details changed for Phillip Raymond Henley on 12 October 2011
07 Nov 2011 CH01 Director's details changed for Stephen Paul Herman on 12 October 2011
07 Nov 2011 CH01 Director's details changed for Steven Kenneth Williams on 12 October 2011
30 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders