HARTWELL AUTOMOTIVE GROUP LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-04-07 update statutory_documents DIRECTOR APPOINTED MR CRAIG GIBBIN
2022-04-07 update statutory_documents DIRECTOR APPOINTED MRS GEORGINA SUZANNE FORBES
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEMON
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2018-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL GODFREY / 29/10/2018
2018-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FORBES / 29/10/2018
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-06-07 delete address FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE
2018-06-07 insert address WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON ENGLAND OX13 6FD
2018-06-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-06-07 update registered_address
2018-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM WOOTON BUSINESS PARK BESSELSLEIGH ROAD WOOTON OXON OX13 6FD ENGLAND
2018-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LEMON
2016-12-13 update statutory_documents DIRECTOR APPOINTED MR DAVID HAYWOOD
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR ATIQ REHMAN
2016-06-07 update statutory_documents DIRECTOR APPOINTED MR NICK JOHN TUCKER
2016-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FORBES
2015-10-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-09-07 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-07 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-08-03 update statutory_documents 10/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS
2014-07-23 update statutory_documents 10/07/14 FULL LIST
2014-03-07 delete company_previous_name TRIMOCO MOTOR GROUP LIMITED
2013-11-21 update statutory_documents DIRECTOR APPOINTED GEORGINA SUZANNE FORBES
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-12 update statutory_documents 10/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 3 => 4
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 insert sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-05-28 update statutory_documents AUDITOR'S RESIGNATION
2013-05-21 update statutory_documents AUDITOR'S RESIGNATION
2013-04-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-07-12 update statutory_documents 10/07/12 FULL LIST
2012-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2011-07-21 update statutory_documents 10/07/11 FULL LIST
2011-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2010-07-29 update statutory_documents 10/07/10 FULL LIST
2010-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2009-09-27 update statutory_documents DIRECTOR APPOINTED KEVIN PAUL GODFREY
2009-09-27 update statutory_documents APPOINTING A DIRECTOR 25/09/2009
2009-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT
2009-09-02 update statutory_documents TERMINATING DIRECTORS APPOINTMENT 27/08/2009
2009-07-28 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2008-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
2008-08-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-06 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-08-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-08-21 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-11 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-05 update statutory_documents NEW SECRETARY APPOINTED
2005-12-05 update statutory_documents SECRETARY RESIGNED
2005-11-25 update statutory_documents DIRECTOR RESIGNED
2005-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-04 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents DIRECTOR RESIGNED
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents NEW SECRETARY APPOINTED
2004-11-18 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR SEACOURT TOWER WEST WAY,BOTLEY OXFORD OX2 0JG
2004-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-02 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-07 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS
2003-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-23 update statutory_documents RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-10-23 update statutory_documents DIRECTOR RESIGNED
2001-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents NEW SECRETARY APPOINTED
2001-08-24 update statutory_documents SECRETARY RESIGNED
2001-08-08 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-08-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-08-24 update statutory_documents RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-04 update statutory_documents DIRECTOR RESIGNED
2000-07-03 update statutory_documents DIRECTOR RESIGNED
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-08-07 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-29 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-07-04 update statutory_documents SECRETARY RESIGNED
1997-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-05 update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-06-01 update statutory_documents DIRECTOR RESIGNED
1996-06-01 update statutory_documents DIRECTOR RESIGNED
1995-08-31 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-21 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents COMPANY NAME CHANGED TRIMOCO MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 21/02/94
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents NEW SECRETARY APPOINTED
1994-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-03 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 77 LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DT
1992-11-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1992-11-19 update statutory_documents DIRECTOR RESIGNED
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-12 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents DIRECTOR RESIGNED
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-21 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents DIRECTOR RESIGNED
1990-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-23 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM: LONDON ROAD DUNSTABLE BEDFORDSHIRE LU6 3DT
1989-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 2 VICTORIA STREET LUTON BEDFORDSHIRE LU1 5NJ
1989-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-03 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1988-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-17 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-21 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-03-09 update statutory_documents COMPANY NAME CHANGED TRIMOCO LIMITED CERTIFICATE ISSUED ON 09/03/87
1986-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-28 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents DIRECTOR RESIGNED