JCT600 (AUDI) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
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
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-18 update statutory_documents CESSATION OF JACK CROSSLEY TORDOFF AS A PSC
2021-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK TORDOFF
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCT600 (AUDI/VW) LIMITED
2021-04-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK CROSSLEY TORDOFF / 06/04/2016
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN SHAW / 05/11/2019
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-04 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/15
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-02 update statutory_documents 28/10/15 FULL LIST
2015-07-07 update account_category FULL => DORMANT
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-25 update statutory_documents 28/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-02-28 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update account_ref_day 28 => 31
2014-04-07 update account_ref_month 2 => 12
2014-04-07 update accounts_next_due_date 2014-11-30 => 2014-09-30
2014-03-13 update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-01-07 delete address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 0PQ
2014-01-07 insert address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0PQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2014-01-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-05 update statutory_documents 28/10/13 FULL LIST
2013-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-10-07 insert company_previous_name GILDER AUDI LIMITED
2013-10-07 update name GILDER AUDI LIMITED => JCT600 (AUDI) LIMITED
2013-09-19 update statutory_documents COMPANY NAME CHANGED GILDER AUDI LIMITED CERTIFICATE ISSUED ON 19/09/13
2013-09-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01 update num_mort_charges 23 => 24
2013-08-01 update num_mort_outstanding 4 => 5
2013-07-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003408770024
2013-06-26 update account_ref_day 31 => 28
2013-06-26 update account_ref_month 12 => 2
2013-06-26 update accounts_next_due_date 2013-09-30 => 2013-11-30
2013-06-25 delete address GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH
2013-06-25 insert address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 0PQ
2013-06-25 update num_mort_charges 22 => 23
2013-06-25 update num_mort_outstanding 6 => 4
2013-06-25 update num_mort_satisfied 16 => 19
2013-06-25 update registered_address
2013-06-23 update num_mort_outstanding 8 => 6
2013-06-23 update num_mort_satisfied 14 => 16
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
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
2013-05-01 update statutory_documents PREVEXT FROM 31/12/2012 TO 28/02/2013
2013-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH
2013-03-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2013-03-08 update statutory_documents ADOPT ARTICLES 01/03/2013
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR JACK CROSSLEY TORDOFF
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SCOTTING
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAMBLYN
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
2013-03-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-06 update statutory_documents 28/10/12 FULL LIST
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/07/2012
2012-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-30 update statutory_documents 28/10/11 FULL LIST
2011-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-11-15 update statutory_documents 28/10/10 FULL LIST
2010-08-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-02-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-18 update statutory_documents SAIL ADDRESS CREATED
2009-11-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18 update statutory_documents 28/10/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TAMBLYN / 04/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER GILDER / 04/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 04/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILLIAMS / 01/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SUTHERLAND / 04/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 04/11/2009
2009-02-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, BROOMBANK ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QJ
2009-02-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-13 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-18 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-29 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 ECCLESALL ROAD SOUTH, BANNERCROSS, SHEFFIELD, S11 9PA
2004-12-15 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06 update statutory_documents COMPANY NAME CHANGED J. GILDER & COMPANY LIMITED CERTIFICATE ISSUED ON 06/10/04
2003-12-12 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-11-07 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents CONVE 18/10/02
2002-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-28 update statutory_documents DIRECTOR RESIGNED
2002-10-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-07 update statutory_documents NEW SECRETARY APPOINTED
2002-10-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-11 update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-26 update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26 update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-02 update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-16 update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94
1994-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-11 update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-19 update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-16 update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-05 update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-10 update statutory_documents RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS
1990-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-02 update statutory_documents AUDITOR'S RESIGNATION
1989-12-12 update statutory_documents ALTER MEM AND ARTS 14/10/89
1989-11-27 update statutory_documents RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-13 update statutory_documents RETURN MADE UP TO 17/12/88; NO CHANGE OF MEMBERS
1989-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-20 update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS
1987-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1965-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1963-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1938-05-30 update statutory_documents CERTIFICATE OF INCORPORATION