| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 74990 - Non-trading company |
| 2021-05-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name CLASSIC & ELECTRIC CARS LTD |
| 2021-04-07 |
update name CLASSIC & ELECTRIC CARS LTD => VAULT 1 GROUP LIMITED |
| 2021-03-25 |
update statutory_documents COMPANY NAME CHANGED CLASSIC & ELECTRIC CARS LTD
CERTIFICATE ISSUED ON 25/03/21 |
| 2021-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-03-25 |
update statutory_documents CHANGE OF NAME 24/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, 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 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODHOUSE / 09/04/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 09/04/2019 |
| 2019-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 09/04/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODHOUSE / 09/04/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 09/04/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-07 |
delete address ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 2019-03-07 |
insert address THE OLD SCHOOL SCHOOL ROAD EDGMOND NEWPORT SHROPSHIRE UNITED KINGDOM TF10 8LB |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
ENTERPRISE HOUSE
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD |
| 2018-10-07 |
insert company_previous_name SUPPLY-IT-ALL LIMITED |
| 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 |
| 2018-10-07 |
update name SUPPLY-IT-ALL LIMITED => CLASSIC & ELECTRIC CARS LTD |
| 2018-09-01 |
update statutory_documents COMPANY NAME CHANGED SUPPLY-IT-ALL LIMITED
CERTIFICATE ISSUED ON 01/09/18 |
| 2018-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-18 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-18 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-10 |
| 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 |
| 2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 30/03/12 NO CHANGES |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 11/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOODHOUSE / 11/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 11/11/2009 |
| 2009-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
ENTERPRISE HOUSE
STAFFORD PARK 1
TELFORD
SHROPSHIRE TF3 3BD |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM:
ENTERPRISE HOUSE
SPRINGFIELD INDUSTRIAL ESTATE
NEWPORT,SHROPSHIRE
TF10 7NB |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/96 TO 31/12/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents S252 DISP LAYING ACC 16/03/92 |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/91 FROM:
EDGBASTON HOUSE
WALKER STREET
WELLINGTON
TELFORD, SHROPSHIRE TF1 1HF |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-04-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1988-04-06 |
update statutory_documents WD 02/03/88 AD 20/10/87---------
£ SI 1998@1=1998
£ IC 2/2000 |
| 1988-04-06 |
update statutory_documents WD 02/03/88 PD 20/10/87---------
£ SI 2@1 |
| 1988-02-09 |
update statutory_documents ADOPT MEM AND ARTS 191087 |
| 1987-12-07 |
update statutory_documents £ NC 1000/50000 |
| 1987-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/87 |
| 1987-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-06 |
update statutory_documents COMPANY NAME CHANGED
FINDFORCE LIMITED
CERTIFICATE ISSUED ON 09/11/87 |
| 1987-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |