Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-01-30 |
delete source_ip 185.166.128.248 |
2021-01-30 |
insert source_ip 76.223.62.13 |
2021-01-30 |
insert source_ip 13.248.163.118 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
2020-06-10 |
update statutory_documents CESSATION OF MARIYAM FERREIRA AS A PSC |
2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKHAIL STURKI / 24/09/2019 |
2019-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL STURKI |
2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIYAM FERREIRA / 24/09/2019 |
2019-04-01 |
delete address Dani Motors of 14 South Road, Luton, Bedfordshire LU1 3UD |
2019-04-01 |
insert address Dani Motors of 14-16A South Road, Luton, Bedfordshire LU1 3UD |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
2018-12-23 |
insert address at 14-16a South Road, , Luton, Bedfordshire, LU1 3UD |
2018-12-23 |
insert index_pages_linkeddomain google.co.uk |
2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
2017-11-11 |
delete source_ip 37.220.94.70 |
2017-11-11 |
insert source_ip 185.166.128.248 |
2017-05-09 |
insert alias Dani Motors Ltd |
2017-03-06 |
delete vat 150791316 |
2017-03-06 |
insert address at 14 South Road, , Luton, Bedfordshire, LU1 3UD |
2017-03-06 |
insert contact_pages_linkeddomain arrivabus.co.uk |
2017-03-06 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2017-03-06 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2017-03-06 |
insert phone 01582 72 72 72 01582 72 72 72 |
2017-03-06 |
insert phone 07712 333619 - 24 |
2017-03-06 |
insert phone 0845 080 1800 |
2016-12-19 |
update website_status FlippedRobots => OK |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-11-30 |
update website_status OK => FlippedRobots |
2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-04 |
delete vat FRN679746 |
2016-10-04 |
insert vat 150791316 |
2016-10-04 |
update founded_year null => 2010 |
2016-09-06 |
delete source_ip 46.37.176.85 |
2016-09-06 |
insert source_ip 37.220.94.70 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVDAL NADOYAN |
2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS MARIYAM FERREIRA |
2015-08-14 |
delete alias Dani Motors LTD |
2015-08-14 |
delete phone 01582 206681/07830 905681 |
2015-08-14 |
delete source_ip 193.243.130.185 |
2015-08-14 |
insert index_pages_linkeddomain clickdealer.co.uk |
2015-08-14 |
insert source_ip 46.37.176.85 |
2015-08-14 |
insert vat FRN679746 |
2015-08-14 |
update website_status FlippedRobots => OK |
2015-07-12 |
update website_status OK => FlippedRobots |
2015-06-05 |
delete source_ip 193.243.131.185 |
2015-06-05 |
insert source_ip 193.243.130.185 |
2015-05-05 |
delete index_pages_linkeddomain comparethemarket.com |
2015-05-05 |
delete source_ip 193.243.130.185 |
2015-05-05 |
insert source_ip 193.243.131.185 |
2015-04-02 |
delete address 4-7 Chase Street , Luton, Bedfordshire, LU1 3QZ |
2015-04-02 |
delete source_ip 193.243.131.185 |
2015-04-02 |
insert address 14 south road , Luton, Bedfordshire, LU1 3UD |
2015-04-02 |
insert index_pages_linkeddomain autotrader.co.uk |
2015-04-02 |
insert source_ip 193.243.130.185 |
2015-04-02 |
update primary_contact 4-7 Chase Street , Luton, Bedfordshire, LU1 3QZ => 14 south road , Luton, Bedfordshire, LU1 3UD |
2015-02-07 |
delete address 15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON ENGLAND LU1 2RD |
2015-02-07 |
insert address 15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-16 |
delete source_ip 193.243.130.185 |
2015-01-16 |
insert index_pages_linkeddomain comparethemarket.com |
2015-01-16 |
insert source_ip 193.243.131.185 |
2015-01-08 |
update statutory_documents 03/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR AVDAL NADOYAN |
2014-10-09 |
delete contact_pages_linkeddomain razsor.com |
2014-10-09 |
delete index_pages_linkeddomain razsor.com |
2014-10-09 |
delete source_ip 193.243.131.185 |
2014-10-09 |
insert source_ip 193.243.130.185 |
2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIYAM FERREIRA |
2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL STURKI |
2014-06-13 |
delete source_ip 193.243.130.185 |
2014-06-13 |
insert source_ip 193.243.131.185 |
2014-05-27 |
delete contact_pages_linkeddomain aboutcookies.org |
2014-05-27 |
delete contact_pages_linkeddomain contactatonce.com |
2014-05-27 |
delete index_pages_linkeddomain aboutcookies.org |
2014-05-27 |
delete index_pages_linkeddomain contactatonce.com |
2014-05-27 |
delete index_pages_linkeddomain google.co.uk |
2014-03-18 |
delete source_ip 193.243.131.185 |
2014-03-18 |
insert source_ip 193.243.130.185 |
2014-01-24 |
delete source_ip 193.243.130.185 |
2014-01-24 |
insert source_ip 193.243.131.185 |
2014-01-07 |
delete address 26 LEAGRAVE RD LUTON BEDS UNITED KINGDOM LU4 8HZ |
2014-01-07 |
insert address 15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON ENGLAND LU1 2RD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2013-02-10 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2014-03-10 => 2014-12-31 |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-11-10 => 2014-12-31 |
2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
26 LEAGRAVE RD LUTON
BEDS
LU4 8HZ |
2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS MARIYAM FERREIRA |
2013-12-03 |
update statutory_documents 03/12/13 FULL LIST |
2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2013-06-25 |
update account_ref_day 29 => 31 |
2013-06-25 |
update account_ref_month 2 => 3 |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-10 |
2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
2013-05-27 |
delete source_ip 193.243.131.185 |
2013-05-27 |
insert source_ip 193.243.130.185 |
2013-04-18 |
delete source_ip 193.243.130.185 |
2013-04-18 |
insert source_ip 193.243.131.185 |
2013-03-12 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
2013-03-08 |
update statutory_documents 10/02/13 FULL LIST |
2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL STURKI / 01/12/2012 |
2013-02-13 |
delete source_ip 193.243.131.185 |
2013-02-13 |
insert source_ip 193.243.130.185 |
2013-01-29 |
insert alias Dani Motors LTD |
2013-01-19 |
delete source_ip 193.243.130.85 |
2013-01-19 |
insert source_ip 193.243.131.185 |
2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |