| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRH (GB) LIMITED / 27/10/2023 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 05/09/2023 |
| 2023-10-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR WILLIAM BAHLSEN BANNISTER |
| 2023-10-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR SIMON PAUL LANE |
| 2023-10-07 |
delete address HIGH STREET BORDON HAMPSHIRE GU35 0AW |
| 2023-10-07 |
insert address 10 BRICKET ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3JX |
| 2023-10-07 |
update account_ref_month 10 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PAUL LANE / 05/09/2023 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNER |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PAUL LANE / 05/09/2023 |
| 2023-09-26 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED DR SIMON PAUL LANE |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
HIGH STREET
BORDON
HAMPSHIRE
GU35 0AW |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CLARKE |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRH (GB) LIMITED |
| 2023-09-20 |
update statutory_documents CESSATION OF MICHAEL GEOFFREY GARNER AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNER |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 6 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005499440005 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005499440006 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update num_mort_charges 5 => 6 |
| 2018-08-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005499440006 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID AUGER |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-16 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-11-07 |
delete company_previous_name BORDON MOTORS LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-25 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005499440005 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-19 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-23 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-18 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-13 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents S366A DISP HOLDING AGM 11/11/04 |
| 2005-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1998-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-10-07 |
update statutory_documents COMPANY NAME CHANGED
BORDON MOTORS LIMITED
CERTIFICATE ISSUED ON 10/10/94 |
| 1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-08-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM:
4 HIGH STREET
ALTON
HAMPSHIRE
GU34 1BU |
| 1989-01-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-01-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-29 |
update statutory_documents PAYMENTS TO RET/DIRECT 021188 |
| 1988-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1955-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |