| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-04-09 |
delete address Isuzu D-Max 2017 TD Yukon Nav+
£10,995 + VAT |
| 2025-04-09 |
delete address Volkswagen Tiguan 2024 TDI Match
£31,990
MINI Clubman 2018 Cooper |
| 2025-03-08 |
insert address Isuzu D-Max 2017 TD Yukon Nav+
£10,995 + VAT |
| 2025-03-08 |
insert address Volkswagen Tiguan 2024 TDI Match
£31,990
MINI Clubman 2018 Cooper |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES |
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-10-07 |
delete source_ip 134.213.236.142 |
| 2023-10-07 |
insert source_ip 134.213.138.142 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
delete address BMW M4 2020 BiTurbo Competition
£43,990
Tesla Model S 2019 Long Range |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-08 |
insert address BMW M4 2020 BiTurbo Competition
£43,990
Tesla Model S 2019 Long Range |
| 2022-10-08 |
insert address Tesla Model S 2019 Long Range |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-07 |
delete terms_pages_linkeddomain google.com |
| 2022-04-07 |
delete terms_pages_linkeddomain ico.org.uk |
| 2022-04-07 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2022-04-07 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-04-07 |
delete terms_pages_linkeddomain mailchimp.com |
| 2022-04-07 |
insert alias Lane Pearson Automotive Group Limited |
| 2022-04-07 |
insert registration_number ZA301380 |
| 2021-12-09 |
delete alias Lane Pearson Automotive Group Limited |
| 2021-12-09 |
delete registration_number ZA301380 |
| 2021-12-09 |
insert terms_pages_linkeddomain google.com |
| 2021-12-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-12-09 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2021-12-09 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-12-09 |
insert terms_pages_linkeddomain mailchimp.com |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-09-01 |
insert registration_number ZA301380 |
| 2019-07-03 |
delete registration_number ZA301380 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-21 |
delete managingdirector Andy Lane |
| 2017-10-21 |
delete otherexecutives Christine Lane |
| 2017-10-21 |
delete address Volkswagen Touran 2013 Se Tdi
£10,495
Mini Mini 2016 Cooper |
| 2017-10-21 |
delete email an..@lanepearson.co.uk |
| 2017-10-21 |
delete email ja..@lanepearson.co.uk |
| 2017-10-21 |
delete email mi..@lanepearson.co.uk |
| 2017-10-21 |
delete email ra..@lanepearson.co.uk |
| 2017-10-21 |
delete person Christine Lane |
| 2017-10-21 |
delete person Mike Walcot |
| 2017-10-21 |
delete person Ray Jubber |
| 2017-10-21 |
update person_title Andy Lane: Our Managing Director; Managing Director => Our Managing Director |
| 2017-09-08 |
delete source_ip 92.52.82.23 |
| 2017-09-08 |
insert source_ip 134.213.236.142 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-11 |
delete source_ip 83.138.157.137 |
| 2017-03-11 |
insert source_ip 92.52.82.23 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 30/04/2016 |
| 2016-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY LANE / 30/04/2016 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update account_ref_day 30 => 31 |
| 2016-02-10 |
update account_ref_month 4 => 7 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2016-04-30 |
| 2016-01-22 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 2016-01-15 |
delete about_pages_linkeddomain starkwood.co.uk |
| 2016-01-15 |
delete contact_pages_linkeddomain starkwood.co.uk |
| 2016-01-15 |
delete management_pages_linkeddomain starkwood.co.uk |
| 2016-01-15 |
delete openinghours_pages_linkeddomain starkwood.co.uk |
| 2015-12-07 |
delete address THE BEAUFORT MOTOR CENTRE WYCK BECK ROAD HENBURY BRISTOL ENGLAND BS10 7JE |
| 2015-12-07 |
insert address THE BEAUFORT MOTOR CENTRE WYCK BECK ROAD HENBURY BRISTOL BS10 7JE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STANTON WICK HOUSE STANTON WICK
PENSFORD
BRISTOL
BS39 4BY |
| 2015-11-25 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-09 |
delete index_pages_linkeddomain adobe.com |
| 2015-09-09 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2015-09-09 |
delete management_pages_linkeddomain adobe.com |
| 2015-09-09 |
delete management_pages_linkeddomain allaboutcookies.org |
| 2015-09-09 |
delete source_ip 5.79.36.197 |
| 2015-09-09 |
insert index_pages_linkeddomain starkwood.co.uk |
| 2015-09-09 |
insert management_pages_linkeddomain starkwood.co.uk |
| 2015-09-09 |
insert source_ip 83.138.157.137 |
| 2015-07-08 |
delete address STANTON WICK HOUSE STANTON WICK, PENSFORD BRISTOL BS39 4BY |
| 2015-07-08 |
insert address THE BEAUFORT MOTOR CENTRE WYCK BECK ROAD HENBURY BRISTOL ENGLAND BS10 7JE |
| 2015-07-08 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
STANTON WICK HOUSE
STANTON WICK, PENSFORD
BRISTOL
BS39 4BY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-05 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-07-15 |
delete email an..@lanepearson.co.uk |
| 2014-07-15 |
insert email an..@lanepearson.co.uk |
| 2014-03-08 |
delete source_ip 217.69.33.3 |
| 2014-03-08 |
insert source_ip 5.79.36.197 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-02-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-01-03 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-12-21 |
delete email an..@lanepearson.co.uk |
| 2013-12-21 |
insert contact_pages_linkeddomain adobe.com |
| 2013-12-21 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2013-12-21 |
insert email an..@lanepearson.co.uk |
| 2013-12-21 |
insert index_pages_linkeddomain adobe.com |
| 2013-12-21 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2013-12-21 |
insert management_pages_linkeddomain adobe.com |
| 2013-12-21 |
insert management_pages_linkeddomain allaboutcookies.org |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-01-02 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-12-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 01/11/2009 |
| 2009-03-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-10 |
update statutory_documents GBP NC 1000/50000
01/02/09 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |