| Date | Description |
|---|
| 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 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP NELSON / 04/01/2023 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARY-LUCY NELSON / 04/01/2023 |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 6 => 3 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024572760002 |
| 2022-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024572760001 |
| 2022-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 01/01/2022 |
| 2022-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 01/01/2022 |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WILLIAM NELSON |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY LUCY NELSON / 01/01/2022 |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY LUCY NELSON / 31/01/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address WITCHA HOUSE WITCHA RAMSBURY MARLBOROUGH WILTSHIRE SN8 2HQ |
| 2021-05-07 |
insert address MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY ENGLAND CV23 0UZ |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
WITCHA HOUSE WITCHA
RAMSBURY
MARLBOROUGH
WILTSHIRE
SN8 2HQ |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 01/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM NELSON / 01/04/2021 |
| 2021-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 01/04/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED ARCHIE PATRICK NELSON |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS PHILLIP NELSON |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FREDERICK NELSON |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2020-02-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-02-11 |
update statutory_documents RE-SUB DIV 31/01/2020 |
| 2020-02-11 |
update statutory_documents SUB-DIVISION
31/01/20 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address WITCHA HOUSE WITCHA RAMSBURY MARLBOROUGH WILTSHIRE ENGLAND SN8 2HQ |
| 2014-02-07 |
insert address WITCHA HOUSE WITCHA RAMSBURY MARLBOROUGH WILTSHIRE SN8 2HQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-20 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND CV21 2DU |
| 2013-06-24 |
insert address WITCHA HOUSE WITCHA RAMSBURY MARLBOROUGH WILTSHIRE ENGLAND SN8 2HQ |
| 2013-06-24 |
update registered_address |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
BLOXAM COURT CORPORATION STREET
RUGBY
WARWICKSHIRE
CV21 2DU
ENGLAND |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
BLOXAM COURT CORPORATION STREET
RUGBY
WARWICKSHIRE
CV21 2DU
ENGLAND |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
C/O TARGET CHARTERED ACCOUNTANTS
SUITE 2 BLOXAM COURT
CORPORATION STREET RUGBY
WARWICKSHIRE
CV21 2DU |
| 2012-01-12 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 08/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 08/01/2011 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM NELSON / 08/01/2011 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LUCY NELSON / 07/01/2010 |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM:
3 WHITEHALL ROAD
RUGBY
WARCKS
CV21 3AE |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/10/91 |
| 1991-10-04 |
update statutory_documents COMPANY NAME CHANGED
THE HISTORIC SPORTS CAR GROUP LI
MITED
CERTIFICATE ISSUED ON 07/10/91 |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-03-15 |
update statutory_documents £ NC 1000/100
19/01/90 |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 19/01/90 |
| 1990-03-15 |
update statutory_documents ALTER MEM AND ARTS 19/01/90 |
| 1990-03-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/03/90 |
| 1990-03-09 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9389 LIMITED
CERTIFICATE ISSUED ON 12/03/90 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |