| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
delete address BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8ET |
| 2023-04-07 |
insert address ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1XG |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HADLEY / 05/04/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WIGGIN / 20/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WIGGIN / 20/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER SCHOFIELD / 20/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WIGGIN / 20/03/2023 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROGER SCHOFIELD / 20/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
ENGLAND |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WIGGIN / 03/06/2019 |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER SCHOFIELD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART HADLEY |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WIGGIN / 18/06/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WIGGIN / 18/06/2019 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 535 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ELLIOTT WIGGIN |
| 2017-05-07 |
delete address 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 2017-05-07 |
insert address BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8ET |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR BEN WIGGIN |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER SCHOFIELD |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM, 6 CHURCH STREET KIDDERMINSTER, WORCESTERSHIRE, DY10 2AD |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT WIGGIN / 27/03/2017 |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-10-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-09-16 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 2AD |
| 2015-08-13 |
insert address 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address NO. 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 2015-02-07 |
insert address 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY10 2AD |
| 2015-02-07 |
update registered_address |
| 2015-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2015 FROM, NO. 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH |
| 2015-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN FERGUSON |
| 2015-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOWARD STUBBS |
| 2015-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-07 |
delete address NO. 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS ENGLAND DY1 4RH |
| 2014-10-07 |
insert address NO. 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-10-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-09-17 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BLAKELY HALL ROAD OLDBURY WARLEY WEST MIDLANDS B69 4ET |
| 2014-04-07 |
insert address NO. 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS ENGLAND DY1 4RH |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-21 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 510 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, BLAKELY HALL ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B69 4ET |
| 2014-03-08 |
insert company_previous_name BEVAN VEHICLE FINISHERS LIMITED |
| 2014-03-08 |
update name BEVAN VEHICLE FINISHERS LIMITED => WEDNESBURY CAR & COMMERCIALS LIMITED |
| 2014-02-18 |
update statutory_documents COMPANY NAME CHANGED BEVAN VEHICLE FINISHERS LIMITED
CERTIFICATE ISSUED ON 18/02/14 |
| 2014-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEVAN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEVAN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEVAN |
| 2014-02-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-26 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2430 - Manufacture of paints, print ink & mastics etc. |
| 2013-06-21 |
delete sic_code 3410 - Manufacture of motor vehicles |
| 2013-06-21 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-07-31 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART BEVAN / 01/01/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BEVAN / 01/01/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT WIGGIN / 01/01/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BEVAN / 01/01/2010 |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BEVAN / 01/01/2008 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-04 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/93 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1990-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |