| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_outstanding 7 => 5 |
| 2023-04-07 |
update num_mort_satisfied 12 => 14 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-10-04 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 100050 |
| 2022-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-20 |
update statutory_documents ALTER ARTICLES 08/09/2022 |
| 2022-09-20 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL GBP 100000 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-07 |
update num_mort_outstanding 10 => 7 |
| 2022-06-07 |
update num_mort_satisfied 9 => 12 |
| 2022-05-07 |
update num_mort_charges 18 => 19 |
| 2022-05-07 |
update num_mort_outstanding 9 => 10 |
| 2022-05-07 |
update num_mort_partsatisfied 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 8 => 9 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835170016 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835170017 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019835170018 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835170019 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD BENNETT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SINCLAIR WILLIAMS / 20/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR WILLIAMS / 20/05/2020 |
| 2020-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-10 |
update num_mort_outstanding 12 => 9 |
| 2018-08-10 |
update num_mort_partsatisfied 0 => 1 |
| 2018-08-10 |
update num_mort_satisfied 6 => 8 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-09 |
update num_mort_charges 15 => 18 |
| 2017-06-09 |
update num_mort_outstanding 9 => 12 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835170017 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835170018 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019835170016 |
| 2017-05-07 |
update num_mort_outstanding 11 => 9 |
| 2017-05-07 |
update num_mort_satisfied 4 => 6 |
| 2017-05-04 |
update statutory_documents ALTER ARTICLES 18/04/2017 |
| 2017-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-23 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-22 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011 |
| 2013-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011 |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-04-20 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-05-16 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-10 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
C/O NORTH MANCHESTER
COMMERCIALS LTD, BRISCOE LANE
NEWTON HEATH
MANCHESTER
M40 2NL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 2006-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
BRISCOE LANE
NEWTON HEATH
MANCHESTER
M40 2NL |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
578 NEW HEY ROAD MOUNT
HUDDERSFIELD
WEST YORKSHIRE
HD3 3XJ |
| 2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/95 FROM:
MCLEAN & APPLETON (MOTOR GROUP)
ELTONHEAD ROAD
SUTTON HEATH
ST HELENS MERSEYSIDE WA9 5BW |
| 1995-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/03/92 |
| 1992-03-31 |
update statutory_documents COMPANY NAME CHANGED
JAGUAR HOUSE (WARRINGTON) LIMITE
D
CERTIFICATE ISSUED ON 01/04/92 |
| 1992-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-06-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/91 |
| 1991-06-04 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
449 PRESCOT ROAD
ST HELENS
MERSEYSIDE
WA10 3BD |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-14 |
update statutory_documents ADOPT MEM AND ARTS 080989 |
| 1989-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM:
WESTMINSTER BANK CHAMBERS
MARKET STREET
LEIGH
WN7 1DS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1987-12-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/86 FROM:
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1986-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-02-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/02/86 |
| 1986-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |