NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED


Registered number: 00649591
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Name: NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED
NORMAN ROAD HAULAGE (WIMBLEDON) LTD
Address: 136A LONDON RD, MITCHAM, SURREY, CR4 3LB
Incorporation Date: 1960-02-16

Company status: Active


Free Annual Reports

date name view report
2017-10-31 Financial report - 2017-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-07-17 31/10/18 TOTAL EXEMPTION FULL AA
2018-04-23 31/10/17 TOTAL EXEMPTION FULL AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-05-09 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-14 31/12/15 FULL LIST AR01
2015-05-12 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WELCH / 01/09/2014 CH01
2015-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN NEAVES / 01/04/2014 CH01
2015-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEAVES / 01/04/2014 CH01
2015-01-26 31/12/14 FULL LIST AR01
2014-01-27 31/12/13 FULL LIST AR01
2014-06-11 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-15 APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITHS TM02
2013-03-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-01-14 31/12/12 FULL LIST AR01
2013-04-15 DIRECTOR APPOINTED MR GARETH JOHN GRIFFITHS AP01
2012-01-04 31/12/11 FULL LIST AR01
2011-12-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-18 SOLVENCY STATEMENT DATED 16/03/10 CAP-SS
2010-03-18 18/03/10 STATEMENT OF CAPITAL GBP 1995 SH19
2010-03-18 STATEMENT BY DIRECTORS SH20
2010-03-08 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-22 31/12/09 FULL LIST AR01
2010-12-31 31/12/10 FULL LIST AR01
2010-03-18 REDUCE SHARE PREM A/C 16/03/2010 RES13
2009-06-25 AD 22/06/09GBP SI [email protected]=995GBP IC 1000/1995 88(2)
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-05-18 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-14 AD 31/10/08GBP SI [email protected]=900GBP IC 100/1000 88(2)
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-04-21 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-17 GBP NC 5000/10000031/10/2008 RES04
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-11-14 DIRECTOR APPOINTED ASHLEY JOHN NEAVES 288a
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-07-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-11-14 DIRECTOR APPOINTED STEPHEN GEORGE WELCH 288a
2007-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-04 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-01 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-01-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-03 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-01-31 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-29 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-04-28 AUDITOR'S RESIGNATION AUD
2000-08-29 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 225

Last update: 2019-08-31 20:20:35