| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES KUSZNIERSKI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-19 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-05 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KUSZNIERSKI |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES KUSZNIERSKI / 21/03/2019 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KUSZNIERSKI / 04/02/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-08 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-19 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-03 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-11 |
update statutory_documents 13/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KUSZNIERSKI / 03/01/2012 |
| 2012-05-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2011-07-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KUSZNIERSKI / 13/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KUSZNIERSKI / 13/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET KUSZNIERSKI / 13/12/2009 |
| 2009-07-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
PILLAR HOUSE
113-115 BATH ROAD CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/00 FROM:
73 NEW STREET
CHELTENHAM
GLOUCESTERSHIRE |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
| 1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
4 ROYAL CRESCENT
CHELTENHAM
GLOS GL50 3DA |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-02 |
update statutory_documents £ IC 100/50
12/01/94
£ SR 50@1=50 |
| 1994-02-08 |
update statutory_documents POS 12/01/94 |
| 1994-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1989-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |