Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-10 |
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 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RETAIL MOTOR INDUSTRY FEDERATION |
2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
2017-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
2017-03-21 |
update statutory_documents FIRST GAZETTE |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-03 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DAVID THOMAS |
2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMAS |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGGS |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BRIGGS |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-06 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BRIGGS |
2014-09-30 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN BRIGGS |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WATERMAN |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WATERMAN |
2014-04-07 |
delete address 201 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5AB |
2014-04-07 |
insert address 201 GREAT PORTLAND STREET LONDON W1W 5AB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-03-25 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-02-27 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-15 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
201 GREAT PORTLAND STREET
LONDON
W1N 6AB |
2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-16 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN ROBINSON |
2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND HOLLOWAY |
2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-28 |
update statutory_documents SECRETARY RESIGNED |
2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-02 |
update statutory_documents SECRETARY RESIGNED |
1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM:
CLEMENT KEYS
SWINFORD HOUSE ALBION STREET
BRIERLY HILL
WEST MIDLANDS DY5 3EL |
1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 |
1993-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM:
2 CECIL COURT
LONDON ROAD
ENFIELD
MIDDLESEX EN2 6DB |
1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/91 FROM:
1 CECIL COURT
LONDON ROAD
ENFIELD
MIDDLESEX EN2 6BU |
1990-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1988-12-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
1988-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1987-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/87 |
1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1986-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86 |
1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |