A.J. CHAMPION & SONS (HAULAGE) LTD


Registered number: 04957581
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Name: A.J. CHAMPION & SONS (HAULAGE) LTD
A.J. CHAMPION & SONS (HAULAGE) LIMITED
Address: CYNCLARE TIMSBURY RD, FARMBOROUGH, BATH, NORTH SOMERSET, BA11 0FB
Incorporation Date: 2003-11-07

Company status: Active


Company Documents

date name form type
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-07 CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES CS01
2021-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES CS01
2020-11-03 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES CS01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-03 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2019-08-07 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-03 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2018-08-09 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-24 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-05 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-05 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-08-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-07 07/11/15 FULL LIST AR01
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-07 07/11/14 FULL LIST AR01
2014-12-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-22 07/11/12 FULL LIST AR01
2013-08-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-07 07/11/13 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-22 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMPION TM01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 07/11/11 FULL LIST AR01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-20 DIRECTOR APPOINTED MR STEPHEN CHAMPION AP01
2010-07-20 DIRECTOR APPOINTED MR ANTHONY JOHN CHAMPION AP01
2010-11-22 07/11/10 FULL LIST AR01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHAMPION / 01/10/2009 CH01
2009-02-06 LOCATION OF REGISTER OF MEMBERS 353
2009-02-06 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA CLARA CHAMPION / 01/10/2009 CH01
2009-02-06 LOCATION OF DEBENTURE REGISTER 190
2009-10-20 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAMPION TM01
2009-12-18 07/11/09 FULL LIST AR01
2009-02-06 REGISTERED OFFICE CHANGED ON 06/02/2009 FROMCYNCLARE TIMSBURY ROADFARMBOROUGHBATHBA2 0FB 287
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-20 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMPION TM01
2008-10-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-23 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS 363s
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-22 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363s
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-07 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-01 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2003-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-01 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 225
2003-11-17 SECRETARY RESIGNED 288b

Last update: 2024-02-16 09:01:12