| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTC ECOMMERCE LIMITED |
| 2021-07-06 |
update statutory_documents CESSATION OF MICHAEL CHARLES HORE AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-09 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
delete address FIELDINGS 12 INKERMAN DRIVE, HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7JJ |
| 2019-11-07 |
insert address 64 ST. MARGARETS GROVE GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP15 6HP |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
FIELDINGS
12 INKERMAN DRIVE, HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7JJ |
| 2019-10-31 |
update statutory_documents CESSATION OF ANGELA ELIZABETH HORE AS A PSC |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HORE |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HORE |
| 2019-10-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents SECRETARY APPOINTED MISS ANGELA ELIZABETH HORE |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HORE |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE HORE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-25 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ELIZABETH HORE |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES HORE |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-28 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HORE / 15/06/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-29 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-30 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 3 => 1 |
| 2014-02-07 |
update num_mort_satisfied 10 => 12 |
| 2014-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 2013-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 2013-08-12 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-22 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update num_mort_outstanding 4 => 3 |
| 2013-06-21 |
update num_mort_satisfied 9 => 10 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD HORE |
| 2012-07-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-11-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-06 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH HORE / 23/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GEORGE HORE / 23/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HORE / 23/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HORE / 23/06/2010 |
| 2009-11-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM:
SPRINGTIME
CHESTNUT LANE
HAZLEMERE
HIGH WYCOMBE BUCKS HP15 7BZ |
| 2000-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1995-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-10-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/10/91 |
| 1991-10-31 |
update statutory_documents COMPANY NAME CHANGED
HAZLEMERE COACHWORKS LIMITED
CERTIFICATE ISSUED ON 01/11/91 |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1991-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
| 1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/86 |
| 1987-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1967-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |