VPS VALETING - History of Changes


DateDescription
2025-10-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2025:LIQ. CASE NO.1
2024-10-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2024:LIQ. CASE NO.1
2024-06-02 delete client Capitol
2024-06-02 delete client Chippenham Motor Company
2024-06-02 delete client Dick Lovett
2024-06-02 delete client Evans Halshaw
2024-06-02 delete client HSH Honda
2024-06-02 delete client Mon Motors Group
2024-06-02 insert client CarBase Group
2024-06-02 insert client David Lloyd Cardiff/Bristol
2024-06-02 insert client FRF Vauxhall/Peugeot Bridgend
2024-06-02 insert client Nathaniels MG Cardiff
2024-06-02 insert client Tesla Cardiff/Bristol/Exeter
2024-06-02 insert client Victoria Park Mazda
2023-09-07 delete address UNIT 3, TY CEFN 14-16 RECTORY ROAD CARDIFF WALES CF5 1QL
2023-09-07 insert address UNIT 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM UNIT 3, TY CEFN 14-16 RECTORY ROAD CARDIFF CF5 1QL WALES
2023-08-15 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-08-15 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-04-07 delete address 110 WHITCHURCH ROAD CARDIFF CF14 3LY
2023-04-07 insert address UNIT 3, TY CEFN 14-16 RECTORY ROAD CARDIFF WALES CF5 1QL
2023-04-07 update reg_address_care_of DHB ACCOUNTANTS => null
2023-04-07 update registered_address
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM C/O DHB ACCOUNTANTS 110 WHITCHURCH ROAD CARDIFF CF14 3LY
2022-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / VEHICLE PREPARATION SPECIALISTS LIMITED / 27/10/2022
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-30 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-06-17 delete source_ip 77.68.81.143
2022-06-17 insert source_ip 88.208.199.158
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-02-08 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-08 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-08 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-10 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-06 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-12-23 insert client Dick Lovett
2018-11-01 delete source_ip 77.68.75.151
2018-11-01 insert source_ip 77.68.81.143
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-30 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2018-01-05 delete source_ip 87.106.180.110
2018-01-05 insert source_ip 77.68.75.151
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-18 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-08 delete index_pages_linkeddomain jknfx.co.uk
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-10 delete client Honda UK
2016-11-10 delete email lj..@vpsvaleting.co.uk
2016-11-10 delete email sd..@vpsvaleting.co.uk
2016-11-10 delete phone 02920 792 928
2016-11-10 insert client Chippenham Motor Company
2016-11-10 insert client FRF Vauxhall
2016-11-10 insert client HSH Honda
2016-11-10 insert phone 02920 369 836
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-09 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-09 update statutory_documents 31/10/15 FULL LIST
2015-08-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-08-13 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-13 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-07 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DAVIS
2014-11-13 update statutory_documents 31/10/14 FULL LIST
2014-11-06 delete client Hutchings
2014-11-06 insert client Evans Halshaw
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-06-03 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-05-18 delete source_ip 79.170.44.78
2014-05-18 insert source_ip 87.106.180.110
2013-12-07 delete address 110 WHITCHURCH ROAD CARDIFF WALES CF14 3LY
2013-12-07 insert address 110 WHITCHURCH ROAD CARDIFF CF14 3LY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-09 update statutory_documents 31/10/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-23 delete address HSJ ACCOUNTANTS HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD, NR GROESFAEN CARDIFF UNITED KINGDOM CF72 8NG
2013-06-23 insert address 110 WHITCHURCH ROAD CARDIFF WALES CF14 3LY
2013-06-23 update reg_address_care_of null => DHB ACCOUNTANTS
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-02-28 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-01-08 insert client Guy Salmon
2013-01-08 insert client Hutchings Hyundai
2013-01-08 insert client Sytner BMW
2013-01-08 insert client Sytner Lexus
2013-01-08 insert client Sytner Mini
2013-01-08 insert client Sytner Select
2013-01-08 insert client Sytner Toyota
2013-01-08 update founded_year
2012-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM HSJ ACCOUNTANTS HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD, NR GROESFAEN CARDIFF CF72 8NG UNITED KINGDOM
2012-11-28 update statutory_documents 31/10/12 FULL LIST
2012-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE DAVIS / 28/11/2012
2012-04-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents 31/10/11 FULL LIST
2011-02-24 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HENSTAFF COURT BUSINESS CENTRE LLANTRISTANT ROAD NR GROESFAEN CARDIFF SOUTH GLAMORGAN CF72 8NG
2010-11-04 update statutory_documents 31/10/10 FULL LIST
2010-10-04 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 252 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF5 1GZ
2010-01-04 update statutory_documents 31/10/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIS / 01/10/2009
2010-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE DAVIS / 01/10/2009
2009-04-01 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2008-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03 update statutory_documents COMPANY NAME CHANGED AUTOCLEAN V.P.S. LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-11-26 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-30 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-11 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-01 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM: C/O GT ASPROS & CO, 52 PENARTH ROAD, GRANGETOWN CARDIFF CF11 6NG
2003-11-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION