WOODBINE GARAGE LIMITED - History of Changes


DateDescription
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-12-07 delete address SINFIN LANE DERBY DERBYSHIRE DE24 9HW
2018-12-07 insert address WOODBINE GARAGE SINFIN LANE DERBY DERBYSHIRE UNITED KINGDOM DE24 9HW
2018-12-07 update registered_address
2018-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FALLOWS / 14/11/2018
2018-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE SPROAT / 14/11/2018
2018-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM, SINFIN LANE DERBY, DERBYSHIRE, DE24 9HW
2018-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN REGINALD FALLOWS / 13/11/2018
2018-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN REGINALD FALLOWS / 13/11/2018
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-03-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => null
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-20 update person_usual_residence_country KEVIN REGINALD FALLOWS: ENGLAND => UNITED KINGDOM
2017-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-27 update person_identity_version KEVIN REGINALD FALLOWS: 0001 => 0002
2015-12-27 update person_usual_residence_country KEVIN REGINALD FALLOWS: UNITED KINGDOM => ENGLAND
2015-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN REGINALD FALLOWS / 21/09/2015
2015-09-09 delete address WOODBINE GARAGE SINFIN MOOR DERBY DE24 9HW
2015-09-09 insert address SINFIN LANE DERBY DERBYSHIRE DE24 9HW
2015-09-09 update registered_address
2015-09-09 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-09 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, WOODBINE GARAGE SINFIN MOOR, DERBY, DE24 9HW
2015-08-19 update statutory_documents 31/07/15 FULL LIST
2015-08-18 update person_identity_version CRAIG FALLOWS: 0002 => 0003
2015-08-18 update personal_address This information is on record
2015-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FALLOWS / 21/05/2015
2015-03-24 update statutory_documents SUBDIV/REDES 04/02/2015
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address WOODBINE GARAGE SINFIN MOOR DERBY UNITED KINGDOM DE24 9HW
2014-09-07 insert address WOODBINE GARAGE SINFIN MOOR DERBY DE24 9HW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-15 update statutory_documents 31/07/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-05 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-10 update personal_address This information is on record
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-09 update statutory_documents 31/07/13 FULL LIST
2013-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JANE SPROAT / 01/08/2013
2013-06-30 update person_identity_version CRAIG FALLOWS: 0001 => 0002
2013-06-30 update personal_address This information is on record
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 5020 - Maintenance & repair of motors
2013-06-22 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-22 insert sic_code 47300 - Retail sale of automotive fuel in specialised stores
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-01-06 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 31/07/12 FULL LIST
2012-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FALLOWS / 31/07/2012
2011-12-21 update statutory_documents DIRECTOR APPOINTED MR CRAIG FALLOWS
2011-12-14 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 31/07/11 FULL LIST
2011-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, WOODBINE GARAGE, SINFIN LANE, DERBY
2010-11-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 31/07/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN REGINALD FALLOWS / 31/07/2010
2010-07-12 update statutory_documents SECRETARY APPOINTED MRS LISA JANE SPROAT
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FALLOWS
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FALLOWS
2010-06-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-06-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-24 update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 500
2009-12-31 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE FALLOWS / 31/07/2009
2009-08-07 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-17 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-19 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-07 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-28 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-20 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-10 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-04 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-31 update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-07 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-05 update statutory_documents S252 DISP LAYING ACC 29/01/95
1994-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94
1994-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-17 update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-08-09 update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-09-16 update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-15 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-09-13 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-21 update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-04-21 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-11-13 update statutory_documents DIRECTOR RESIGNED
1987-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-02-20 update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
1987-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-11-12 update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
1976-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION