CARLSSON MOTORS LIMITED - History of Changes


DateDescription
2023-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete sic_code 45112 - Sale of used cars and light motor vehicles
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-12 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-12 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-21 update statutory_documents 09/04/16 FULL LIST
2016-02-07 update account_category TOTAL EXEMPTION SMALL => null
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-24 update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD BAGGOTT
2015-04-24 update statutory_documents 09/04/15 FULL LIST
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAGGOTT
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 177 WALMERSLEY OLD ROAD BURY LANCASHIRE ENGLAND BL9 6RU
2014-05-07 insert address 177 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6RU
2014-05-07 insert sic_code 85410 - Post-secondary non-tertiary education
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-13 update statutory_documents 09/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-14 update statutory_documents 09/04/13 FULL LIST
2013-01-10 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2013-01-10 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-04-27 update statutory_documents 09/04/12 FULL LIST
2012-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAGGOTT / 02/02/2012
2012-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY BAGGOTT / 02/02/2012
2012-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BAGGOTT / 01/06/2011
2011-04-19 update statutory_documents 09/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-04-25 update statutory_documents 09/04/10 FULL LIST
2010-02-04 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, MILLYARD HOUSE, NANGREAVES, BURY, BL9 6SP
2009-04-13 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-05-02 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-06-22 update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-18 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-29 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-27 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-18 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-14 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-15 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-29 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-12 update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-06 update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-01 update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/95 FROM: WARREN HOUSE, TINKLERS LANE,, COWLING BROW, CHORLEY PR6 0QG
1995-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents DIRECTOR RESIGNED
1995-07-26 update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-06-12 update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93
1993-06-15 update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-01 update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91 FROM: UNIT 14, WITHNELL FOLD INDUSTRIAL ESTATE, WITHNELL FOLD, CHORLEY LANCASHIRE
1991-07-04 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1990-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION