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ON THE SPOT TRANSPORT LTD

Company number 06972409

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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)
05 Sep 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 5 September 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 24 July 2015
Statement of capital on 2015-09-14
  • GBP 100
04 Sep 2015 CH01 Director's details changed for Mr Aleksandrs Krasovskis on 27 May 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 24 July 2014
Statement of capital on 2014-08-20
  • GBP 100
16 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 100
04 Jan 2013 TM01 Termination of appointment of Denis Lunn as a director
04 Jan 2013 AP01 Appointment of Mr Aleksandrs Krasovskis as a director
26 Nov 2012 CERTNM Company name changed tidy event production LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
26 Nov 2012 CONNOT Change of name notice
06 Nov 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2011 AR01 Annual return made up to 24 July 2011
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010