About

Registered Number: 02759698
Date of Incorporation: 28/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE,

 

Based in London, Junction 29 Truckstop Ltd was founded on 28 October 1992, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC05 - N/A 30 March 2020
AD01 - Change of registered office address 30 March 2020
PSC05 - N/A 24 March 2020
AD01 - Change of registered office address 24 March 2020
AA01 - Change of accounting reference date 27 February 2020
AA01 - Change of accounting reference date 02 December 2019
AA01 - Change of accounting reference date 11 November 2019
CS01 - N/A 31 October 2019
AP01 - Appointment of director 06 August 2019
AA01 - Change of accounting reference date 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM02 - Termination of appointment of secretary 06 August 2019
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
AD01 - Change of registered office address 06 August 2019
AP01 - Appointment of director 06 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 29 October 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 22 December 2016
MR04 - N/A 03 December 2016
MR04 - N/A 03 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 30 October 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 19 November 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 27 November 2006
363s - Annual Return 23 December 2005
RESOLUTIONS - N/A 06 December 2005
RESOLUTIONS - N/A 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
123 - Notice of increase in nominal capital 06 December 2005
AA - Annual Accounts 11 November 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 21 June 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 20 November 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 06 November 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 13 November 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
123 - Notice of increase in nominal capital 26 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 06 July 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 08 November 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 05 November 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1996
RESOLUTIONS - N/A 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1995
123 - Notice of increase in nominal capital 22 December 1995
AA - Annual Accounts 28 November 1995
363s - Annual Return 20 November 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 15 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1994
395 - Particulars of a mortgage or charge 23 September 1994
395 - Particulars of a mortgage or charge 22 September 1994
RESOLUTIONS - N/A 03 August 1994
AA - Annual Accounts 03 August 1994
287 - Change in situation or address of Registered Office 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
CERTNM - Change of name certificate 20 April 1994
363s - Annual Return 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
NEWINC - New incorporation documents 28 October 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 September 1994 Fully Satisfied

N/A

Debenture 15 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.