| Date | Description |
|---|
| 2024-03-17 |
delete marketing_emails ma..@ardenbmw.co.uk |
| 2024-03-17 |
insert support_emails cu..@jardinemotors.co.uk |
| 2024-03-17 |
delete address 12 Wood Close
Quarry Wood Industrial Estate
Aylesford
Maidstone
Kent
ME20 7UB |
| 2024-03-17 |
delete address 12 Wood Close, Quarry Wood Industrial Estate, Aylesford, Kent, ME20 7UB |
| 2024-03-17 |
delete address 12 Wood Close, Quarry Wood, Aylesford, ME20 7UB |
| 2024-03-17 |
delete alias Arden Maidstone Limited |
| 2024-03-17 |
delete email ma..@ardenbmw.co.uk |
| 2024-03-17 |
delete phone 01622 717222 |
| 2024-03-17 |
delete phone 0800 6920825 |
| 2024-03-17 |
delete phone 0845 6061234 |
| 2024-03-17 |
delete registration_number 6894533 |
| 2024-03-17 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2024-03-17 |
delete terms_pages_linkeddomain fca.gov.uk |
| 2024-03-17 |
delete terms_pages_linkeddomain fca.org.uk |
| 2024-03-17 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-03-17 |
delete terms_pages_linkeddomain motorcodes.co.uk |
| 2024-03-17 |
delete vat GB 975 9711 62 |
| 2024-03-17 |
insert address Auto Way , Ipswich Road, Colchester, Essex, CO4 9HA |
| 2024-03-17 |
insert address Auto Way, Ipswich Road, Colchester, Essex, UK. CO4 9HA |
| 2024-03-17 |
insert address PO BOX 9000, Nottingham, NG80 7WF |
| 2024-03-17 |
insert address Park East
Sunderland
Tyne & Wear
SR5 2TH |
| 2024-03-17 |
insert address Petuelring 130, 80788 Munich, Germany |
| 2024-03-17 |
insert address Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB |
| 2024-03-17 |
insert email co..@jardinemotors.co.uk |
| 2024-03-17 |
insert email co..@uk.experian.com |
| 2024-03-17 |
insert email cu..@jardinemotors.co.uk |
| 2024-03-17 |
insert phone 01622 521764 |
| 2024-03-17 |
insert phone 0344 481 0800 |
| 2024-03-17 |
insert phone 0800 012 5050 |
| 2024-03-17 |
insert phone 0800 013 8888 |
| 2024-03-17 |
insert registration_number 00153658 |
| 2024-03-17 |
insert terms_pages_linkeddomain experian.co.uk |
| 2024-03-17 |
insert terms_pages_linkeddomain onetrust.com |
| 2024-03-17 |
insert terms_pages_linkeddomain outlook.com |
| 2024-03-17 |
insert terms_pages_linkeddomain trustwave.com |
| 2024-03-17 |
insert vat GB 406 974 629 |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARDINE AUTOMOTIVE LIMITED |
| 2023-10-07 |
delete address 12 WOOD CLOSE QUARRY WOOD AYLESFORD MAIDSTONE ME20 7UB |
| 2023-10-07 |
insert address C/O PORSCHE CENTRE COLCHESTER AUTO WAY IPSWICH ROAD COLCHESTER ESSEX UNITED KINGDOM CO4 9HA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
delete source_ip 18.165.242.7 |
| 2023-09-20 |
delete source_ip 18.165.242.15 |
| 2023-09-20 |
delete source_ip 18.165.242.93 |
| 2023-09-20 |
delete source_ip 18.165.242.109 |
| 2023-09-20 |
insert source_ip 18.244.102.8 |
| 2023-09-20 |
insert source_ip 18.244.102.20 |
| 2023-09-20 |
insert source_ip 18.244.102.49 |
| 2023-09-20 |
insert source_ip 18.244.102.65 |
| 2023-09-15 |
update statutory_documents SECRETARY APPOINTED MR MARK CHARLES FINCH |
| 2023-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-13 |
update statutory_documents ADOPT ARTICLES 31/08/2023 |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
12 WOOD CLOSE
QUARRY WOOD
AYLESFORD
MAIDSTONE
ME20 7UB |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL WILLIAMSON |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DANIEL WILBRAHAM |
| 2023-09-06 |
update statutory_documents CESSATION OF ROSS DAVERSON AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DAVERSON |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-21 |
delete index_pages_linkeddomain b.mw |
| 2023-07-21 |
delete source_ip 18.172.226.67 |
| 2023-07-21 |
delete source_ip 18.172.226.81 |
| 2023-07-21 |
delete source_ip 18.172.226.92 |
| 2023-07-21 |
delete source_ip 18.172.226.127 |
| 2023-07-21 |
insert source_ip 18.165.242.7 |
| 2023-07-21 |
insert source_ip 18.165.242.15 |
| 2023-07-21 |
insert source_ip 18.165.242.93 |
| 2023-07-21 |
insert source_ip 18.165.242.109 |
| 2023-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-16 |
delete source_ip 18.165.242.7 |
| 2023-06-16 |
delete source_ip 18.165.242.15 |
| 2023-06-16 |
delete source_ip 18.165.242.93 |
| 2023-06-16 |
delete source_ip 18.165.242.109 |
| 2023-06-16 |
insert source_ip 18.172.226.67 |
| 2023-06-16 |
insert source_ip 18.172.226.81 |
| 2023-06-16 |
insert source_ip 18.172.226.92 |
| 2023-06-16 |
insert source_ip 18.172.226.127 |
| 2023-04-15 |
delete source_ip 65.9.25.13 |
| 2023-04-15 |
delete source_ip 65.9.25.54 |
| 2023-04-15 |
delete source_ip 65.9.25.58 |
| 2023-04-15 |
delete source_ip 65.9.25.92 |
| 2023-04-15 |
insert source_ip 18.165.242.7 |
| 2023-04-15 |
insert source_ip 18.165.242.15 |
| 2023-04-15 |
insert source_ip 18.165.242.93 |
| 2023-04-15 |
insert source_ip 18.165.242.109 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-15 |
delete source_ip 52.222.130.13 |
| 2023-03-15 |
delete source_ip 52.222.130.37 |
| 2023-03-15 |
delete source_ip 52.222.130.78 |
| 2023-03-15 |
delete source_ip 52.222.130.119 |
| 2023-03-15 |
insert source_ip 65.9.25.13 |
| 2023-03-15 |
insert source_ip 65.9.25.54 |
| 2023-03-15 |
insert source_ip 65.9.25.58 |
| 2023-03-15 |
insert source_ip 65.9.25.92 |
| 2023-02-11 |
delete source_ip 18.165.242.7 |
| 2023-02-11 |
delete source_ip 18.165.242.15 |
| 2023-02-11 |
delete source_ip 18.165.242.93 |
| 2023-02-11 |
delete source_ip 18.165.242.109 |
| 2023-02-11 |
insert source_ip 52.222.130.13 |
| 2023-02-11 |
insert source_ip 52.222.130.37 |
| 2023-02-11 |
insert source_ip 52.222.130.78 |
| 2023-02-11 |
insert source_ip 52.222.130.119 |
| 2023-01-02 |
delete about_pages_linkeddomain bmwbusinesspartnership.co.uk |
| 2023-01-02 |
delete source_ip 99.84.192.31 |
| 2023-01-02 |
delete source_ip 99.84.192.44 |
| 2023-01-02 |
delete source_ip 99.84.192.85 |
| 2023-01-02 |
delete source_ip 99.84.192.95 |
| 2023-01-02 |
insert source_ip 18.165.242.7 |
| 2023-01-02 |
insert source_ip 18.165.242.15 |
| 2023-01-02 |
insert source_ip 18.165.242.93 |
| 2023-01-02 |
insert source_ip 18.165.242.109 |
| 2022-12-01 |
delete source_ip 18.165.242.7 |
| 2022-12-01 |
delete source_ip 18.165.242.15 |
| 2022-12-01 |
delete source_ip 18.165.242.93 |
| 2022-12-01 |
delete source_ip 18.165.242.109 |
| 2022-12-01 |
insert source_ip 99.84.192.31 |
| 2022-12-01 |
insert source_ip 99.84.192.44 |
| 2022-12-01 |
insert source_ip 99.84.192.85 |
| 2022-12-01 |
insert source_ip 99.84.192.95 |
| 2022-10-31 |
delete source_ip 54.192.231.37 |
| 2022-10-31 |
delete source_ip 54.192.231.57 |
| 2022-10-31 |
delete source_ip 54.192.231.61 |
| 2022-10-31 |
delete source_ip 54.192.231.98 |
| 2022-10-31 |
insert source_ip 18.165.242.7 |
| 2022-10-31 |
insert source_ip 18.165.242.15 |
| 2022-10-31 |
insert source_ip 18.165.242.93 |
| 2022-10-31 |
insert source_ip 18.165.242.109 |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
delete source_ip 13.33.232.13 |
| 2022-09-28 |
delete source_ip 13.33.232.17 |
| 2022-09-28 |
delete source_ip 13.33.232.29 |
| 2022-09-28 |
delete source_ip 13.33.232.95 |
| 2022-09-28 |
insert source_ip 54.192.231.37 |
| 2022-09-28 |
insert source_ip 54.192.231.57 |
| 2022-09-28 |
insert source_ip 54.192.231.61 |
| 2022-09-28 |
insert source_ip 54.192.231.98 |
| 2022-08-27 |
delete source_ip 13.224.245.11 |
| 2022-08-27 |
delete source_ip 13.224.245.19 |
| 2022-08-27 |
delete source_ip 13.224.245.20 |
| 2022-08-27 |
delete source_ip 13.224.245.82 |
| 2022-08-27 |
insert source_ip 13.33.232.13 |
| 2022-08-27 |
insert source_ip 13.33.232.17 |
| 2022-08-27 |
insert source_ip 13.33.232.29 |
| 2022-08-27 |
insert source_ip 13.33.232.95 |
| 2022-07-28 |
delete source_ip 54.192.235.92 |
| 2022-07-28 |
delete source_ip 54.192.235.101 |
| 2022-07-28 |
delete source_ip 54.192.235.117 |
| 2022-07-28 |
delete source_ip 54.192.235.125 |
| 2022-07-28 |
insert source_ip 13.224.245.11 |
| 2022-07-28 |
insert source_ip 13.224.245.19 |
| 2022-07-28 |
insert source_ip 13.224.245.20 |
| 2022-07-28 |
insert source_ip 13.224.245.82 |
| 2022-07-28 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-06-27 |
delete source_ip 99.84.88.54 |
| 2022-06-27 |
delete source_ip 99.84.88.74 |
| 2022-06-27 |
delete source_ip 99.84.88.118 |
| 2022-06-27 |
delete source_ip 99.84.88.125 |
| 2022-06-27 |
insert source_ip 54.192.235.92 |
| 2022-06-27 |
insert source_ip 54.192.235.101 |
| 2022-06-27 |
insert source_ip 54.192.235.117 |
| 2022-06-27 |
insert source_ip 54.192.235.125 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-26 |
update website_status FlippedRobots => OK |
| 2022-05-26 |
delete source_ip 13.224.2.4 |
| 2022-05-26 |
delete source_ip 13.224.2.13 |
| 2022-05-26 |
delete source_ip 13.224.2.37 |
| 2022-05-26 |
delete source_ip 13.224.2.93 |
| 2022-05-26 |
insert source_ip 99.84.88.54 |
| 2022-05-26 |
insert source_ip 99.84.88.74 |
| 2022-05-26 |
insert source_ip 99.84.88.118 |
| 2022-05-26 |
insert source_ip 99.84.88.125 |
| 2022-05-12 |
update website_status OK => FlippedRobots |
| 2022-04-11 |
delete source_ip 52.85.151.34 |
| 2022-04-11 |
delete source_ip 52.85.151.51 |
| 2022-04-11 |
delete source_ip 52.85.151.95 |
| 2022-04-11 |
delete source_ip 52.85.151.125 |
| 2022-04-11 |
insert source_ip 13.224.2.4 |
| 2022-04-11 |
insert source_ip 13.224.2.13 |
| 2022-04-11 |
insert source_ip 13.224.2.37 |
| 2022-04-11 |
insert source_ip 13.224.2.93 |
| 2022-02-07 |
update account_category FULL => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-06 |
delete person Michael Lee |
| 2022-02-06 |
delete source_ip 20.49.139.229 |
| 2022-02-06 |
insert about_pages_linkeddomain linkedin.com |
| 2022-02-06 |
insert address 12 Wood Close, Quarry Wood, Aylesford, ME20 7UB |
| 2022-02-06 |
insert career_pages_linkeddomain linkedin.com |
| 2022-02-06 |
insert contact_pages_linkeddomain google.com |
| 2022-02-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-02-06 |
insert index_pages_linkeddomain b.mw |
| 2022-02-06 |
insert index_pages_linkeddomain linkedin.com |
| 2022-02-06 |
insert source_ip 52.85.151.34 |
| 2022-02-06 |
insert source_ip 52.85.151.51 |
| 2022-02-06 |
insert source_ip 52.85.151.95 |
| 2022-02-06 |
insert source_ip 52.85.151.125 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
insert person Mike Lee |
| 2021-06-27 |
delete person Ryan Duprey |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-26 |
delete person Luke Gould |
| 2021-04-09 |
delete about_pages_linkeddomain foleon.com |
| 2021-04-09 |
insert person Ryan Duprey |
| 2021-02-15 |
insert person Luke Gould |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
delete source_ip 51.140.87.39 |
| 2021-01-15 |
insert source_ip 20.49.139.229 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
insert person Phillip Lyon |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
delete person Phillip Lyon |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-01 |
insert about_pages_linkeddomain foleon.com |
| 2020-05-01 |
insert person Phillip Lyon |
| 2020-04-01 |
delete index_pages_linkeddomain registerbmw.co.uk |
| 2020-04-01 |
delete person Mike Lee |
| 2020-03-02 |
delete support_emails cu..@bmw.co.uk |
| 2020-03-02 |
delete address Exchange Tower
London
E14 9SR |
| 2020-03-02 |
delete address River Lodge
Badminton Court
Amersham
HP7 0DD |
| 2020-03-02 |
delete address Summit ONE
Summit Avenue
Farnborough
Hampshire GU14 0FB |
| 2020-03-02 |
delete email co..@financial-ombudsman.org.uk |
| 2020-03-02 |
delete email co..@bvrla.co.uk |
| 2020-03-02 |
delete email co..@motorcodes.co.uk |
| 2020-03-02 |
delete email cu..@bmw.co.uk |
| 2020-03-02 |
delete person Damian Daniels |
| 2020-03-02 |
delete phone 0207 3441 651 |
| 2020-03-02 |
delete phone 0300 123 9 123 |
| 2020-03-02 |
delete phone 0370 5050 160 |
| 2020-03-02 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2020-03-02 |
insert address 12 Wood Close
Quarry Wood Industrial Estate
Aylesford
Maidstone
Kent
ME20 7UB |
| 2020-03-02 |
insert index_pages_linkeddomain registerbmw.co.uk |
| 2020-03-02 |
insert phone 0800 6920825 |
| 2020-03-02 |
insert terms_pages_linkeddomain fca.org.uk |
| 2020-02-01 |
insert person Mike Lee |
| 2019-12-02 |
insert person Damian Daniels |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
delete index_pages_linkeddomain registerbmw.co.uk |
| 2019-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
delete person Michael Lee |
| 2019-10-02 |
delete source_ip 51.140.64.45 |
| 2019-10-02 |
insert index_pages_linkeddomain registerbmw.co.uk |
| 2019-10-02 |
insert source_ip 51.140.87.39 |
| 2019-09-02 |
delete source_ip 51.140.87.39 |
| 2019-09-02 |
insert source_ip 51.140.64.45 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-05-31 |
insert person Michelle Howard |
| 2019-02-17 |
insert about_pages_linkeddomain cascadecms.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
delete about_pages_linkeddomain windows.net |
| 2018-08-13 |
delete index_pages_linkeddomain bmwretailerforms.co.uk |
| 2018-08-13 |
delete source_ip 23.101.56.126 |
| 2018-08-13 |
insert about_pages_linkeddomain cascadecms.co.uk |
| 2018-08-13 |
insert person Mr. Charles Theofanous |
| 2018-08-13 |
insert source_ip 51.140.87.39 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-26 |
insert marketing_emails ma..@ardenbmw.co.uk |
| 2018-06-26 |
delete person Charles Theofanous |
| 2018-06-26 |
insert address 12 Wood Close, Quarry Wood Industrial Estate, Aylesford, Kent, ME20 7UB |
| 2018-06-26 |
insert email ma..@ardenbmw.co.uk |
| 2018-06-26 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-26 |
update person_description Luke Wilkinson => Luke Wilkinson |
| 2018-03-18 |
delete person Luke Gould |
| 2018-02-02 |
insert index_pages_linkeddomain bmwretailerforms.co.uk |
| 2017-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-05 |
update statutory_documents ALTER ARTICLES 10/10/2017 |
| 2017-11-22 |
insert support_emails cu..@bmw.co.uk |
| 2017-11-22 |
delete person Paul Allaway |
| 2017-11-22 |
delete phone 01622 528740 |
| 2017-11-22 |
delete phone 0800 111 6768 |
| 2017-11-22 |
delete registration_number 312143 |
| 2017-11-22 |
insert about_pages_linkeddomain windows.net |
| 2017-11-22 |
insert address Exchange Tower
London
E14 9SR |
| 2017-11-22 |
insert address River Lodge
Badminton Court
Amersham
HP7 0DD |
| 2017-11-22 |
insert email co..@financial-ombudsman.org.uk |
| 2017-11-22 |
insert email co..@bvrla.co.uk |
| 2017-11-22 |
insert email co..@motorcodes.co.uk |
| 2017-11-22 |
insert email cu..@bmw.co.uk |
| 2017-11-22 |
insert person David Cox |
| 2017-11-22 |
insert person Edward Alexander |
| 2017-11-22 |
insert person Lewis Reynolds |
| 2017-11-22 |
insert person Luke Gould |
| 2017-11-22 |
insert person Matthew Cue |
| 2017-11-22 |
insert phone 0207 3441 651 |
| 2017-11-22 |
insert phone 0300 123 9 123 |
| 2017-11-22 |
insert phone 0370 5050 160 |
| 2017-11-22 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2017-11-22 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-11-22 |
insert terms_pages_linkeddomain motorcodes.co.uk |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS DAVERSON / 07/04/2016 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GLYNNE WILLIAMS |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DAVERSON |
| 2017-07-27 |
update statutory_documents CESSATION OF RICHARD GLYNNE WILLIAMS AS A PSC |
| 2017-07-25 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 157500 |
| 2017-02-06 |
delete about_pages_linkeddomain topgear.com |
| 2017-02-06 |
delete person Darren Pellow |
| 2017-02-06 |
insert person Sam Perkins |
| 2017-02-06 |
insert terms_pages_linkeddomain fca.gov.uk |
| 2017-01-09 |
delete about_pages_linkeddomain bit.ly |
| 2017-01-09 |
delete index_pages_linkeddomain bmwretailonline.co.uk |
| 2017-01-09 |
insert about_pages_linkeddomain topgear.com |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-10 |
delete about_pages_linkeddomain autocar.co.uk |
| 2016-12-10 |
insert about_pages_linkeddomain bit.ly |
| 2016-12-10 |
insert person Paul Allaway |
| 2016-10-29 |
insert general_emails ma..@ardenbmw.co.uk |
| 2016-10-29 |
delete about_pages_linkeddomain macmillan.org.uk |
| 2016-10-29 |
delete person Ashley Baldry |
| 2016-10-29 |
delete person Paul Alloway |
| 2016-10-29 |
insert about_pages_linkeddomain autocar.co.uk |
| 2016-10-29 |
insert alias Arden Maidstone Limited |
| 2016-10-29 |
insert email ma..@ardenbmw.co.uk |
| 2016-10-29 |
insert phone 0845 6061234 |
| 2016-10-29 |
insert registration_number 6894533 |
| 2016-10-29 |
insert vat GB 975 9711 62 |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-01 |
insert about_pages_linkeddomain macmillan.org.uk |
| 2016-09-03 |
delete about_pages_linkeddomain youtube.com |
| 2016-09-03 |
delete address 12 Wood Close, Quarry Wood, Aylesford, ME30 7UB |
| 2016-09-03 |
insert person Luke Wilkinson |
| 2016-09-03 |
update person_title Paul Alloway: Sales Team Was Superb. Thanks for All Your Help Paul => null |
| 2016-08-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-08-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-06 |
delete about_pages_linkeddomain justgiving.com |
| 2016-08-06 |
delete index_pages_linkeddomain bmwgroup.com |
| 2016-08-06 |
delete person Ian Dott |
| 2016-08-06 |
delete person Lewis Reynolds |
| 2016-07-20 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-07-09 |
delete about_pages_linkeddomain l2prevolution.com |
| 2016-07-09 |
delete person Chris Sparrow |
| 2016-07-09 |
delete person Paul Rostron |
| 2016-07-09 |
delete person Steve Jacobs |
| 2016-07-09 |
insert about_pages_linkeddomain justgiving.com |
| 2016-07-09 |
insert about_pages_linkeddomain youtube.com |
| 2016-07-09 |
insert alias Arden Maidstone Ltd |
| 2016-07-09 |
insert contact_pages_linkeddomain bmw.co.uk |
| 2016-07-09 |
insert index_pages_linkeddomain bmwgroup.com |
| 2016-07-09 |
insert index_pages_linkeddomain bmwretailonline.co.uk |
| 2016-07-09 |
insert service_pages_linkeddomain bmw.co.uk |
| 2016-07-09 |
insert terms_pages_linkeddomain bmw.co.uk |
| 2016-07-09 |
update person_description Ian Dott => Ian Dott |
| 2016-07-09 |
update person_description Lewis Reynolds => Lewis Reynolds |
| 2016-05-09 |
insert person Darren Pellow |
| 2016-04-11 |
delete about_pages_linkeddomain bit.ly |
| 2016-04-11 |
insert about_pages_linkeddomain l2prevolution.com |
| 2016-04-11 |
insert person Chris Sparrow |
| 2016-04-11 |
insert person Ian Dott |
| 2016-04-11 |
insert person Lewis Reynolds |
| 2016-04-11 |
insert person Paul Rostron |
| 2016-04-11 |
insert person Steve Jacobs |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVERSON / 19/12/2015 |
| 2016-01-27 |
delete registration_number 6894533 |
| 2016-01-27 |
insert about_pages_linkeddomain bit.ly |
| 2016-01-27 |
insert address 12 Wood Close, Quarry Wood, Aylesford, ME30 7UB |
| 2016-01-27 |
insert phone 01622 717222 |
| 2015-10-26 |
delete person Ian Dott |
| 2015-09-28 |
delete about_pages_linkeddomain windows.net |
| 2015-08-31 |
update website_status Disallowed => OK |
| 2015-08-31 |
delete address 12 Wood Close
Quarry Wood
Aylesford
Maidstone
Kent
ME20 7UB |
| 2015-08-31 |
delete alias Arden BMW |
| 2015-08-31 |
delete service_pages_linkeddomain bmw.co.uk |
| 2015-08-31 |
delete source_ip 194.164.97.31 |
| 2015-08-31 |
insert source_ip 23.101.56.126 |
| 2015-08-07 |
update account_category MEDIUM => GROUP |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-07 |
update website_status FlippedRobots => Disallowed |
| 2015-04-18 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVERSON / 10/04/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-11 |
insert address 57 Ladymead, Guildford, Surrey GU1 1DB |
| 2014-06-11 |
insert address Mondial House, 102 George Street, Croydon CR9 6HD |
| 2014-06-11 |
insert address and 102 George Street, Croydon, CR9 6HD |
| 2014-06-11 |
insert email ww..@fca.org.uk |
| 2014-06-11 |
insert phone 0800 111 6768 |
| 2014-06-11 |
insert registration_number 121849 |
| 2014-06-11 |
insert registration_number 1710361 |
| 2014-06-11 |
insert registration_number 311909 |
| 2014-06-11 |
insert registration_number 84638 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-03-24 |
update person_title Ian Ford: Local Business Development Manager => Corporate Manager |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GLYNNE WILLIAMS / 20/01/2014 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVERSON / 18/12/2013 |
| 2014-01-28 |
delete source_ip 194.164.97.176 |
| 2014-01-28 |
insert source_ip 194.164.97.31 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 07/01/2014 |
| 2013-09-30 |
delete service_pages_linkeddomain bmw-carinsurance.co.uk |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2012-10-25 |
delete address 316d ES Saloon �0 First Year Road Tax �349 per month
�0 First Year Road Tax �349 per month 316d ES Saloon |
| 2012-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GLYNNE WILLIAMS / 01/06/2010 |
| 2010-09-30 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-09-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-09-25 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 31/07/2009 |
| 2010-06-02 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 01/06/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVERSON / 01/06/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 01/06/2010 |
| 2010-01-18 |
update statutory_documents AMENDING 88(2) 249,999 ORDINARY SHARES OF £1 EACH ALLOTTED ON 28/08/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVERSON / 15/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BARBER / 15/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 15/12/2009 |
| 2009-10-15 |
update statutory_documents 28/08/09 STATEMENT OF CAPITAL GBP 250000 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/09 |
| 2009-09-03 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 2009-09-03 |
update statutory_documents GBP NC 100/250000
28/08/2009 |
| 2009-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD WILLIAMS |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BARBER |
| 2009-06-16 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3168 LIMITED
CERTIFICATE ISSUED ON 16/06/09 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVERSON |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 2009-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |