BMW (UK) INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-07 delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB
2023-07-07 insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-07 update company_status Active => Liquidation
2023-07-07 update reg_address_care_of COMPANY SECRETARY => null
2023-07-07 update registered_address
2023-06-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM C/O COMPANY SECRETARY SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB
2023-06-13 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-06-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete company_previous_name ROVER INVESTMENTS LIMITED
2023-04-07 update num_mort_outstanding 4 => 0
2023-04-07 update num_mort_satisfied 9 => 13
2023-04-06 update statutory_documents SOLVENCY STATEMENT DATED 17/03/23
2023-04-06 update statutory_documents REDUCE ISSUED CAPITAL 17/03/2023
2023-04-06 update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 1
2023-04-06 update statutory_documents STATEMENT BY DIRECTORS
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-06-06 update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER CLEMENTS
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WHARTON
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WOOLLEY
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWIN JOHNSON
2018-12-13 update statutory_documents SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOOLLEY
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-07 update account_category DORMANT => FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-07 update account_category FULL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-13 update statutory_documents 31/05/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 delete address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB
2015-07-07 insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-23 update statutory_documents 31/05/15 FULL LIST
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES WHARTON / 19/01/2015
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
2015-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY WOOLLEY / 19/01/2015
2014-12-07 delete address ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA
2014-12-07 insert address SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 0FB
2014-12-07 update reg_address_care_of null => COMPANY SECRETARY
2014-12-07 update registered_address
2014-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8TA
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
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-27 update statutory_documents 31/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
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
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update statutory_documents 31/05/13 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28 update statutory_documents 31/05/12 FULL LIST
2011-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents 31/05/11 FULL LIST
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents 31/05/10 FULL LIST
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES WHARTON / 06/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WOOLLEY / 06/10/2009
2009-06-26 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-14 update statutory_documents COMPANY NAME CHANGED ROVER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/02
2002-10-04 update statutory_documents NEW SECRETARY APPOINTED
2002-10-04 update statutory_documents SECRETARY RESIGNED
2002-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21 update statutory_documents AUDITOR'S RESIGNATION
2002-06-11 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-08 update statutory_documents DIRECTOR RESIGNED
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents NEW SECRETARY APPOINTED
2001-04-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INTERNATIONAL HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK CV34 6RG
2000-11-15 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-20 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-13 update statutory_documents DIRECTOR RESIGNED
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents REDUCTION OF ISSUED CAPITAL
1999-03-11 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 980000000/ 1000000
1999-02-05 update statutory_documents REDUCTION OF ISSUED CAPITAL 12/01/99
1998-06-09 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-06-08 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM: INTERNATIONAL HOUSE BICKENHILL LANE BICKENHILL BIRMINGHAM B37 7HQ
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-03-15 update statutory_documents DIRECTOR RESIGNED
1994-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-02 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-28 update statutory_documents DIRECTOR RESIGNED
1993-09-10 update statutory_documents DIRECTOR RESIGNED
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-27 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-24 update statutory_documents RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents DIRECTOR RESIGNED
1992-01-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-31 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 11,STRAND LONDON WC2N 5JT
1991-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-30 update statutory_documents S252 DISP LAYING ACC 05/04/91
1991-04-30 update statutory_documents S366A DISP HOLDING AGM 05/04/91
1991-04-30 update statutory_documents S386 DISP APP AUDS 05/04/91
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-02 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-07 update statutory_documents COMPANY NAME CHANGED LAND ROVER - LEYLAND LIMITED CERTIFICATE ISSUED ON 08/08/89
1989-07-24 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 7-10 HOBART PLACE LONDON SW1W OHH
1988-10-31 update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents AUDITOR'S RESIGNATION
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-17 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-11 update statutory_documents DIRECTOR RESIGNED
1986-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 106 OXFORD ROAD UXBRIDGE MIDDX UB8 1EH
1986-07-11 update statutory_documents DIRECTOR RESIGNED
1986-06-28 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents DIRECTOR RESIGNED
1985-10-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-10-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83