| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
delete address MATRIX HOUSE BASING VIEW BASINGSTOKE ENGLAND RG21 4DZ |
| 2023-06-07 |
insert address C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS ENGLAND B3 2RT |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
MATRIX HOUSE BASING VIEW
BASINGSTOKE
RG21 4DZ
ENGLAND |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 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 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-06-07 |
delete address NO.1 COLMORE SQUARE BIRMINGHAM ENGLAND B4 6AA |
| 2021-06-07 |
insert address MATRIX HOUSE BASING VIEW BASINGSTOKE ENGLAND RG21 4DZ |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
NO.1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
ENGLAND |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-08-09 |
delete address 19/23 IDMISTON CROFT MAYPOLE BIRMINGHAM B14 5NJ |
| 2020-08-09 |
insert address NO.1 COLMORE SQUARE BIRMINGHAM ENGLAND B4 6AA |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-27 |
update statutory_documents ADOPT ARTICLES 09/07/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
19/23 IDMISTON CROFT
MAYPOLE
BIRMINGHAM
B14 5NJ |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 2020-07-20 |
update statutory_documents CESSATION OF JENNIFER MARY SABELL AS A PSC |
| 2020-07-20 |
update statutory_documents CESSATION OF PHILIP RONALD SABELL AS A PSC |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SABELL |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SABELL |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SABELL |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-19 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-08-12 |
delete company_previous_name SABER (AUTO SPARES) LIMITED |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-29 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-12 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-30 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents COMPANY NAME CHANGED AUTO BRAKE & IGNITION SERVICES (B'HAM) LIMITED
CERTIFICATE ISSUED ON 01/11/11 |
| 2011-09-02 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SABELL / 13/07/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-28 |
update statutory_documents COMPANY NAME CHANGED
SABER (AUTO SPARES) LIMITED
CERTIFICATE ISSUED ON 31/07/95 |
| 1994-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-09-10 |
update statutory_documents S386 DISP APP AUDS 23/08/91 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-04-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-13 |
update statutory_documents COMPANY NAME CHANGED
SECONDPOSH LIMITED
CERTIFICATE ISSUED ON 14/10/88 |
| 1988-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |