Date | Description |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM DAVID TRUESDALE |
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 |
2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
update num_mort_charges 10 => 11 |
2023-06-07 |
update num_mort_outstanding 3 => 4 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_outstanding 6 => 3 |
2023-04-07 |
update num_mort_satisfied 4 => 7 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090011 |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2021-12-07 |
update num_mort_charges 8 => 10 |
2021-12-07 |
update num_mort_outstanding 4 => 6 |
2021-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090009 |
2021-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090010 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
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 |
2021-09-17 |
update statutory_documents SECRETARY APPOINTED MRS TANYA RUSSELL |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT O'BRIEN |
2021-05-10 |
update statutory_documents ALTER ARTICLES 26/02/2021 |
2021-04-07 |
update num_mort_charges 7 => 8 |
2021-04-07 |
update num_mort_outstanding 3 => 4 |
2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090008 |
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 |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH 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 |
2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH 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 |
2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHITTY |
2016-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN |
2015-12-09 |
update num_mort_outstanding 5 => 3 |
2015-12-09 |
update num_mort_satisfied 2 => 4 |
2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019387090007 |
2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
2015-10-09 |
delete company_previous_name UGC LEASING LIMITED |
2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
delete company_previous_name GARTON ENGINE COMPONENTS LIMITED |
2015-06-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER |
2014-12-07 |
delete sic_code 99999 - Dormant Company |
2014-12-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-21 |
update statutory_documents 01/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
delete company_previous_name JTS ENGINE COMPONENTS LIMITED |
2014-07-07 |
update num_mort_charges 6 => 7 |
2014-07-07 |
update num_mort_outstanding 4 => 5 |
2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019387090007 |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
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 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
delete company_previous_name LEGIBUS 1027 LIMITED |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update num_mort_charges 5 => 6 |
2013-06-21 |
update num_mort_outstanding 3 => 4 |
2012-11-15 |
update statutory_documents 01/11/12 FULL LIST |
2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-11-22 |
update statutory_documents 01/11/11 FULL LIST |
2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-15 |
update statutory_documents 01/11/10 FULL LIST |
2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-18 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN REES / 01/11/2009 |
2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents DIRECTOR APPOINTED MARTYN REES |
2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HOPPER |
2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
2004-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-11-13 |
update statutory_documents ALTER MEM AND ARTS 08/11/95 |
1995-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-09-15 |
update statutory_documents COMPANY NAME CHANGED
UGC LEASING LIMITED
CERTIFICATE ISSUED ON 18/09/95 |
1995-07-19 |
update statutory_documents COMPANY NAME CHANGED
GARTON ENGINE COMPONENTS LIMITED
CERTIFICATE ISSUED ON 20/07/95 |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-08-11 |
update statutory_documents COMPANY NAME CHANGED
JTS ENGINE COMPONENTS LIMITED
CERTIFICATE ISSUED ON 12/08/94 |
1993-12-07 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-10-15 |
update statutory_documents S252 DISP LAYING ACC 01/10/93 |
1993-07-01 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1027 LIMITED
CERTIFICATE ISSUED ON 01/07/93 |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1992-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 |
1991-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-09-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-09-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
1988-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-01-21 |
update statutory_documents COMPANY NAME CHANGED
UNIPART RETAIL LIMITED
CERTIFICATE ISSUED ON 22/01/88 |
1987-11-13 |
update statutory_documents COMPANY NAME CHANGED
SWIFT 1941 LIMITED
CERTIFICATE ISSUED ON 16/11/87 |
1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 110687 |
1987-04-22 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents COMPANY NAME CHANGED
UGC LIMITED
CERTIFICATE ISSUED ON 18/12/86 |
1986-12-04 |
update statutory_documents COMPANY NAME CHANGED
SWIFT 377 LIMITED
CERTIFICATE ISSUED ON 04/12/86 |