TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-21 update statutory_documents DIRECTOR APPOINTED MRS KATIE MARTIN-HICKEY
2022-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY
2022-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2022-01-14 update statutory_documents DIRECTOR APPOINTED MISS FARHEEN AHMAD
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DALE
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW DALE
2019-07-09 update statutory_documents CORPORATE SECRETARY APPOINTED INCHCAPE UK CORPORATE MANAGEMENT LIMITED
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WHEATLEY
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
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
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-05-11 delete address INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT
2018-05-11 insert address FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN
2018-05-11 update registered_address
2018-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / INCHCAPE MOTORS INTERNATIONAL LIMITED / 01/04/2018
2018-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT
2017-11-08 update account_category DORMANT => FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-23 update statutory_documents 05/06/16 FULL LIST
2016-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
2016-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
2015-11-09 update account_category FULL => DORMANT
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-10 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-25 update statutory_documents 05/06/15 FULL LIST
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
2014-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-09 update statutory_documents 05/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-24 update statutory_documents 05/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
2012-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
2012-06-11 update statutory_documents 05/06/12 FULL LIST
2011-09-30 update statutory_documents SOLVENCY STATEMENT DATED 23/09/11
2011-09-30 update statutory_documents REDUCE ISSUED CAPITAL 23/09/2011
2011-09-30 update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 1
2011-09-30 update statutory_documents STATEMENT BY DIRECTORS
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13 update statutory_documents 05/06/11 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02 update statutory_documents 05/06/10 FULL LIST
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HEREFORDSHIRE WD18 8PY
2008-07-01 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents DIRECTOR RESIGNED
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18 update statutory_documents S366A DISP HOLDING AGM 30/09/02
2002-06-17 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YL
2000-06-26 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-14 update statutory_documents NEW SECRETARY APPOINTED
2000-03-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-27 update statutory_documents AUDITOR'S RESIGNATION
1998-06-30 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-20 update statutory_documents DIRECTOR RESIGNED
1997-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-04 update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-13 update statutory_documents NEW SECRETARY APPOINTED
1996-09-13 update statutory_documents SECRETARY RESIGNED
1996-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP
1996-06-19 update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents £ NC 1000000/20000000 19/12/95
1996-01-09 update statutory_documents NC INC ALREADY ADJUSTED 19/12/95
1996-01-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95
1995-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-15 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-16 update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-03-13 update statutory_documents DIRECTOR RESIGNED
1994-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-22 update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-30 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents DIRECTOR RESIGNED
1991-06-27 update statutory_documents RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-26 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-01 update statutory_documents RE.FACILITY AGREEMENT 09/04/90
1989-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 1 LYGON PLACE EBURY STREET LONDON SW1W 0JR
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-23 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-30 update statutory_documents DIRECTOR RESIGNED
1988-11-09 update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
1988-09-19 update statutory_documents DIRECTOR RESIGNED
1988-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-22 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-12 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-13 update statutory_documents DIRECTOR RESIGNED
1986-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/86 FROM: WESSEX HOUSE HAMBLEDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7TY
1986-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION
1986-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-04-15 update statutory_documents GAZETTABLE DOCUMENT
1985-10-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1966-11-30 update statutory_documents CERTIFICATE OF INCORPORATION