MOTOFIX (NORTHAMPTON) LIMITED - History of Changes


DateDescription
2021-10-07 update account_category SMALL => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update account_category DORMANT => SMALL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 update num_mort_outstanding 1 => 0
2020-06-07 update num_mort_satisfied 2 => 3
2020-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country RICHARD CORBETT TUTT: UNITED KINGDOM => ENGLAND
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01 update personal_address This information is on record
2016-02-11 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-11 update returns_next_due_date 2015-11-28 => 2016-11-28
2016-01-07 update statutory_documents 31/10/15 FULL LIST
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORBETT TUTT / 01/11/2015
2015-12-27 update person_usual_residence_country RICHARD CORBETT TUTT: ENGLAND => UNITED KINGDOM
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2015-01-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-12-15 update statutory_documents 31/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 update person_usual_residence_country RICHARD CORBETT TUTT: UNITED KINGDOM => ENGLAND
2013-12-07 delete address 2 ALBANY COURT ALBANY PARK CAMBERLEY SURREY UNITED KINGDOM GU16 7PL
2013-12-07 insert address 1 ALBANY COURT ALBANY PARK CAMBERLEY SURREY GU16 7QR
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ALBANY COURT ALBANY PARK CAMBERLEY SURREY GU16 7PL UNITED KINGDOM
2013-11-26 update statutory_documents 31/10/13 FULL LIST
2013-10-07 update account_category SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2012-11-12 update statutory_documents 31/10/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-25 update statutory_documents 31/10/11 FULL LIST
2011-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FARNELL
2010-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 2 ALBANY COURT ALBANY PARK CAMBERLEY SURREY GU16 7PP
2010-11-09 update statutory_documents 31/10/10 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-25 update statutory_documents 31/10/09 FULL LIST
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-20 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-13 update statutory_documents SECRETARY APPOINTED MR MARK EDWARD FARNELL
2008-08-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY CHANCELLOR WEALE
2007-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-14 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SPENCER BRIDGE WORKS GLADSTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE
2005-11-23 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-19 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-08 update statutory_documents NEW SECRETARY APPOINTED
2004-09-08 update statutory_documents SECRETARY RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-02 update statutory_documents NEW SECRETARY APPOINTED
2004-03-02 update statutory_documents SECRETARY RESIGNED
2003-11-05 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07 update statutory_documents COMPANY NAME CHANGED CONTINENTAL COACHWORKS LIMITED CERTIFICATE ISSUED ON 07/01/03
2002-11-13 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-08 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-17 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-17 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-18 update statutory_documents NEW SECRETARY APPOINTED
1999-08-18 update statutory_documents SECRETARY RESIGNED
1999-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-13 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-11-05 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-05 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 3RD FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX
1996-02-11 update statutory_documents DIRECTOR RESIGNED
1996-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents NEW SECRETARY APPOINTED
1996-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-06 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM: C/O M J VENTHAM & CO 2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA
1994-11-16 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-17 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-11 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM: SPENCER BRIDGE WORKS GLADSTONE ROAD NORTHAMPTON NN5 7EQ
1992-02-06 update statutory_documents DIRECTOR RESIGNED
1992-02-06 update statutory_documents DIRECTOR RESIGNED
1991-11-18 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-08-07 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-02-07 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-11-16 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-08-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-18 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86