CAR EXCHANGE (SHEFFIELD) LIMITED(THE) - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LQ
2023-04-07 insert address KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD ENGLAND S13 9LQ
2023-04-07 update reg_address_care_of KHEPERA GROUP LIMITED => null
2023-04-07 update registered_address
2023-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM C/O KHEPERA GROUP LIMITED KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LQ
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES
2022-09-07 update account_category DORMANT => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWN
2021-03-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GODDARD
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-07 update returns_last_madeup_date 2014-12-24 => 2015-12-24
2016-02-07 update returns_next_due_date 2016-01-21 => 2017-01-21
2016-01-12 update statutory_documents 24/12/15 FULL LIST
2015-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-24 => 2014-12-24
2015-02-07 update returns_next_due_date 2015-01-21 => 2016-01-21
2015-01-19 update statutory_documents 24/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S13 9LQ
2014-02-07 insert address KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-24 => 2013-12-24
2014-02-07 update returns_next_due_date 2014-01-21 => 2015-01-21
2014-01-08 update statutory_documents 24/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-21 => 2014-01-21
2013-01-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW TOWN
2013-01-21 update statutory_documents 24/12/12 FULL LIST
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GODDARD
2012-12-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HIGGS
2012-01-19 update statutory_documents 24/12/11 FULL LIST
2012-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE GODDARD
2011-02-23 update statutory_documents DIRECTOR APPOINTED MRS PAULINE SUSAN HIGGS
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWN
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODDARD
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TOWN
2011-01-04 update statutory_documents 24/12/10 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents SAIL ADDRESS CREATED
2010-02-02 update statutory_documents 24/12/09 FULL LIST
2009-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-06 update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-02 update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM: GLOBE II BUSINESS CENTRE 128 MALTRAVERS ROAD SHEFFIELD SOUTH YORKSHIRE S2 5AB
2007-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-11 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-03 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-23 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-18 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 89 MALINDA STREET SHEFFIELD S3 7EH
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-19 update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-11 update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-13 update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-09 update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-16 update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-18 update statutory_documents RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1992-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-12 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PB
1991-03-11 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-03-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1990-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-15 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-02 update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
1989-03-02 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1987-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD
1987-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1987-02-04 update statutory_documents CERTIFICATE OF INCORPORATION