DAMSON LANE MOTOR COMPANY LIMITED - History of Changes


DateDescription
2025-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES
2024-12-18 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-12-23 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW REGINALD JONES / 15/02/2022
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES JONES / 15/02/2022
2022-12-22 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE JONES / 20/09/2021
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 20/09/2021
2021-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES JONES / 20/09/2021
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-05 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-21 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update num_mort_outstanding 12 => 3
2017-12-07 update num_mort_satisfied 5 => 14
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-09 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-04-26 delete address LODE LANE INDUSTRIAL ESTATE BOULTON ROAD SOLIHULL WEST MIDLANDS B91 2JU
2017-04-26 insert address WATFORD FIELDS HOUSE CHURCH STREET WATFORD VILLAGE NORTHAMPTONSHIRE ENGLAND NN6 7UR
2017-04-26 update registered_address
2017-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM LODE LANE INDUSTRIAL ESTATE BOULTON ROAD SOLIHULL WEST MIDLANDS B91 2JU
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-08 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-26 update statutory_documents 16/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2015-04-07 insert sic_code 55209 - Other holiday and other collective accommodation
2015-04-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-04-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-03-02 update statutory_documents 16/01/15 FULL LIST
2015-01-16 update statutory_documents SECRETARY APPOINTED MR ANDREW REGINALD JONES
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EDMONDSON
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-21 update statutory_documents 16/01/14 FULL LIST
2013-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 10/12/2013
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update num_mort_charges 14 => 17
2013-06-24 update num_mort_outstanding 9 => 12
2013-02-11 update statutory_documents 16/01/13 FULL LIST
2012-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 16/01/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-25 update statutory_documents 16/01/11 FULL LIST
2011-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE JONES / 22/03/2010
2011-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 22/03/2010
2011-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD JONES / 22/03/2010
2011-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH EDMONDSON / 22/03/2010
2011-01-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-02-01 update statutory_documents 16/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE JONES / 16/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/01/2010
2009-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-19 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-17 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-26 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-20 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-01-24 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-24 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 66 DAMSON LANE, SOLIHULL WEST. MIDLANDS B91 2RF
2001-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-03-20 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents DIRECTOR RESIGNED
2000-09-05 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND
2000-01-18 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-01-07 update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-14 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-30 update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents NEW SECRETARY APPOINTED
1996-11-21 update statutory_documents SECRETARY RESIGNED
1996-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-21 update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-20 update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-19 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-18 update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-27 update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-15 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-25 update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-24 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1976-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION