| Date | Description |
|---|
| 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 |
