| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 14 => 15 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012216000015 |
| 2021-02-08 |
update num_mort_outstanding 5 => 1 |
| 2021-02-08 |
update num_mort_satisfied 9 => 13 |
| 2020-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LESLIE STONER |
| 2020-11-02 |
update statutory_documents CESSATION OF KEITH LESLIE STONER AS A PSC |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STONER |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address LAUREL BANK ETHERINGTON HILL TUNBRIDGE WELLS KENT TN3 0TN |
| 2020-01-07 |
insert address TUNBRIDGE WELLS HYUNDAI DOWLING WAY TUNBRIDGE WELLS KENT ENGLAND TN2 3UY |
| 2020-01-07 |
update account_ref_month 3 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-07 |
delete sic_code 29100 - Manufacture of motor vehicles |
| 2019-12-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2019-12-07 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
LAUREL BANK ETHERINGTON HILL
TUNBRIDGE WELLS
KENT
TN3 0TN |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DEAN LESLIE STONER |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONER |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LAUREL BANK ETHERINGTON HILL TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 0TN |
| 2014-01-07 |
insert address LAUREL BANK ETHERINGTON HILL TUNBRIDGE WELLS KENT TN3 0TN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-09 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update num_mort_charges 13 => 14 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
delete address ASTON HOUSE 4 DUDLEY ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1LF |
| 2013-06-24 |
insert address LAUREL BANK ETHERINGTON HILL TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 0TN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_outstanding 5 => 4 |
| 2013-06-23 |
update num_mort_satisfied 8 => 9 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
ASTON HOUSE 4 DUDLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 1LF
UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-01-17 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents COMPANY NAME CHANGED P.K. MOTORS (TUNBRIDGE WELLS) LIMITED
CERTIFICATE ISSUED ON 17/08/11 |
| 2010-11-24 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH STONER / 31/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN STONER / 31/10/2009 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN STONER |
| 2009-11-20 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
UNIT 1 DOWDING WAY
TUNBRIDGE WELLS
KENT
TN2 3UY |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED DEAN LESLIE STONER |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
NORTH FARM ROAD
TUNBRIDGE WELLS
KENT
TN2 3DH |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents £ IC 12500/7500
28/01/97
£ SR 5000@1=5000 |
| 1997-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents ADOPT MEM AND ARTS 28/01/97 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |