1ST AUTO REPAIRS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-07 update company_status Active - Proposal to Strike off => Active
2021-12-21 update statutory_documents DISS40 (DISS40(SOAD))
2021-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-12-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-11-30 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY BLEMING
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-12-31
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-01-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, 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
2016-09-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-07 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-23 update statutory_documents 10/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-15 update statutory_documents 10/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-16 update statutory_documents 10/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-06-21 delete company_previous_name FIRST AUTO REPAIRS LIMITED
2012-10-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-23 update statutory_documents 10/10/12 FULL LIST
2011-10-18 update statutory_documents 10/10/11 FULL LIST
2011-09-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-07 update statutory_documents 10/10/10 FULL LIST
2009-10-21 update statutory_documents 10/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BLEMING / 01/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA BLEMING / 01/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN BLEMING / 01/10/2009
2009-08-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-07 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-03 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-22 update statutory_documents OFFICERS APPOINTED 11/11/04
2004-11-04 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-16 update statutory_documents ML28
2003-10-16 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-25 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12 update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-25 update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-13 update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-05-02 update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 17-19 GUILDFORD STREET LUTON BEDS LU1 2NQ
1992-12-17 update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 78 PRINCESS STREET LUTON BEDS LU1 5AT
1992-10-13 update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-09-16 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-09-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/92
1992-07-28 update statutory_documents FIRST GAZETTE
1992-06-11 update statutory_documents COMPANY NAME CHANGED FIRST AUTO REPAIRS LIMITED CERTIFICATE ISSUED ON 12/06/92
1992-05-08 update statutory_documents COMPANY NAME CHANGED TURNLEY LIMITED CERTIFICATE ISSUED ON 11/05/92
1989-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-12-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-30 update statutory_documents ALTER MEM AND ARTS 19/10/89
1989-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION