BEST CAR COMPANY LIMITED(THE) - History of Changes


DateDescription
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
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07 update company_status Active - Proposal to Strike off => Active
2019-04-24 update statutory_documents DISS40 (DISS40(SOAD))
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
2019-04-07 update company_status Active => Active - Proposal to Strike off
2019-03-26 update statutory_documents FIRST GAZETTE
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country SIMON ANDREW BEST: GREAT BRITAIN => UNITED KINGDOM
2018-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
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
2016-06-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 delete address OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR
2016-05-12 insert address 3 POND LANE PEASLAKE SURREY UNITED KINGDOM GU5 9RS
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-05-12 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-04-23 update statutory_documents DISS40 (DISS40(SOAD))
2016-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR
2016-04-21 update statutory_documents 06/01/16 FULL LIST
2016-04-05 update statutory_documents FIRST GAZETTE
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
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
2015-06-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-04-07 delete address HURTWOOD INN HOTEL PEASLAKE GUILDFORD SURREY GU5 9RR
2015-04-07 insert address OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM HURTWOOD INN HOTEL PEASLAKE GUILDFORD SURREY GU5 9RR
2015-03-20 update statutory_documents 06/01/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update person_usual_residence_country SUSAN ELIZABETH BEST: GREAT BRITAIN => UNITED KINGDOM
2014-03-08 update person_identity_version SUSAN ELIZABETH BEST: 0001 => 0002
2014-03-08 update person_usual_residence_country SUSAN ELIZABETH BEST: UNITED KINGDOM => GREAT BRITAIN
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-28 update statutory_documents 06/01/14 FULL LIST
2014-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BEST / 10/11/2013
2014-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW BEST / 10/11/2013
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
2013-07-29 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-25 update returns_next_due_date 2013-02-03 => 2014-02-03
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
2013-02-03 update statutory_documents 06/01/13 FULL LIST
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-13 update statutory_documents 06/01/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-02-22 update statutory_documents 06/01/11 FULL LIST
2010-10-13 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-29 update statutory_documents 06/01/10 FULL LIST
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-20 update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07 update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16 update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-30 update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents NEW SECRETARY APPOINTED
2001-10-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-30 update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-18 update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-07 update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-23 update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-29 update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-07-09 update statutory_documents DIV 23/06/97
1997-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-06 update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07 update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/95 FROM: ST ANDREWS HOUSE 22-28 HIGH STREET EPSOM SURREY KT19 8AH
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-24 update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-11-24 update statutory_documents S252 DISP LAYING ACC 30/09/94
1994-11-24 update statutory_documents S366A DISP HOLDING AGM 30/09/94
1994-11-24 update statutory_documents S386 DISP APP AUDS 30/09/94
1994-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28 update statutory_documents AUDITOR'S RESIGNATION
1993-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM: C/O ROBERT TAYLOR ASSOCIATES 3RD FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB
1993-10-18 update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-06 update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-16 update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-03 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-17 update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-24 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-07 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1987-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 2 VINCENT STREET MARSHAM COURT LONDON SW1P4LE
1987-01-03 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85