CRASH BOX & CLASSIC CAR CLUB OF DEVON LIMITED - History of Changes


DateDescription
2023-08-21 update statutory_documents DIRECTOR APPOINTED MR COLIN HOMEWOOD
2023-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HOMEWOOD
2023-08-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN OVERFIELD-COLLINS
2023-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN OVERFIELD-COLLINS
2023-08-17 update statutory_documents CESSATION OF MICHAEL JAMES DALBY AS A PSC
2023-08-17 update statutory_documents CESSATION OF NICHOLAS JONATHAN JONES AS A PSC
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALBY
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-26 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN JONES / 09/06/2023
2023-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN JONES / 09/06/2023
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-06-14 update statutory_documents CESSATION OF MICHAEL LAVERS AS A PSC
2022-06-10 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERS
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-30 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-16 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA POUPARD
2019-06-10 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DALBY / 19/06/2018
2018-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN JONES / 18/06/2018
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMINGS
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-10 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DALBY
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAVERS
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JONATHAN JONES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WOOD
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BERNARD CUMMINGS
2017-07-04 update statutory_documents CESSATION OF WILLIAM BERNARD CUMMINGS AS A PSC
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-19 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-21 update statutory_documents 19/06/16 NO MEMBER LIST
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN POUPARD / 29/07/2015
2015-07-07 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-07 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-19 update statutory_documents 19/06/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-19 update statutory_documents 19/06/14 NO MEMBER LIST
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-15 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-07-01 delete company_previous_name CRASH BOX CLUB OF DEVON LIMITED
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update statutory_documents 19/06/13 NO MEMBER LIST
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-04-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-31 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JONATHAN JONES
2013-01-31 update statutory_documents SECRETARY APPOINTED MRS SHEILA ANN POUPARD
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GREENWELL
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMALLWOOD
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMALLWOOD
2012-06-20 update statutory_documents 19/06/12 NO MEMBER LIST
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE GREENWELL / 16/05/2012
2012-05-03 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-08-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN LAVERS
2011-08-19 update statutory_documents 19/06/11 NO MEMBER LIST
2011-08-02 update statutory_documents DIRECTOR APPOINTED RICHARD WOOD
2011-06-20 update statutory_documents ADOPT ARTICLES 06/06/2011
2011-05-16 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents DIRECTOR APPOINTED CAROL ANNE GREENWELL
2010-12-22 update statutory_documents DIRECTOR APPOINTED SUSAN JANE SMALLWOOD
2010-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WICKERS
2010-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN RYDER
2010-07-08 update statutory_documents 19/06/10 NO MEMBER LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WICKERS / 19/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN RYDER / 19/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DALBY / 19/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERNARD CUMMINGS / 19/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAY / 19/06/2010
2010-05-12 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMINGS / 01/06/2009
2009-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09
2009-04-28 update statutory_documents SECRETARY APPOINTED SUSAN JANE SMALLWOOD
2009-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAWRENCE LOCKE
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-04-20 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-07-31 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08
2007-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07
2007-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-08-21 update statutory_documents DIRECTOR RESIGNED
2006-08-21 update statutory_documents DIRECTOR RESIGNED
2006-08-21 update statutory_documents SECRETARY RESIGNED
2006-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06
2006-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04
2004-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03
2003-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-31 update statutory_documents DIRECTOR RESIGNED
2002-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-30 update statutory_documents NEW SECRETARY APPOINTED
2002-07-30 update statutory_documents DIRECTOR RESIGNED
2002-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02
2001-07-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01
2000-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE
2000-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-26 update statutory_documents NEW SECRETARY APPOINTED
1999-08-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99
1999-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-03 update statutory_documents DIRECTOR RESIGNED
1998-12-03 update statutory_documents DIRECTOR RESIGNED
1998-12-03 update statutory_documents DIRECTOR RESIGNED
1998-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98
1997-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents DIRECTOR RESIGNED
1995-09-08 update statutory_documents DIRECTOR RESIGNED
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/06/95
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94
1993-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-24 update statutory_documents COMPANY NAME CHANGED CRASH BOX CLUB OF DEVON LIMITED CERTIFICATE ISSUED ON 25/06/93
1992-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents DIRECTOR RESIGNED
1992-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92
1992-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/91
1991-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/90
1990-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/89
1989-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 15 MONMOUTH HILL TOPSHAM EXETER DEVON
1989-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 46 PRIORY ROAD MOUNT PLEASANT EXETER DEVON
1989-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/83
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/85
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/87
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/84
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/88
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 29/04/86
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/78
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80
1989-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/78
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/79
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/80
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/81
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/82
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-02 update statutory_documents ORDER OF COURT - RESTORATION 02/08/89
1986-02-11 update statutory_documents STRUCK-OFF AND DISSOLVED