| Date | Description |
|---|
| 2023-09-07 |
delete address 42 WHITTINGHAM AVE WENDOVER BUCKINGHAMSHIRE ENGLAND HP22 5GU |
| 2023-09-07 |
insert address 4 GILES ROAD WENDOVER ENGLAND HP22 5HE |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
42 WHITTINGHAM AVE WENDOVER
BUCKINGHAMSHIRE
HP22 5GU
ENGLAND |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY WOOD / 14/08/2023 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WOOD / 14/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA JANE WOOD / 14/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY WOOD |
| 2018-03-07 |
delete address 22 WOOD LANE HALTON CAMP AYLESBURY BUCKS HP22 5PW |
| 2018-03-07 |
insert address 42 WHITTINGHAM AVE WENDOVER BUCKINGHAMSHIRE ENGLAND HP22 5GU |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA JANE WOOD / 15/01/2018 |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
22 WOOD LANE
HALTON CAMP
AYLESBURY
BUCKS
HP22 5PW |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WOOD / 15/01/2018 |
| 2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WOOD / 15/01/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-08 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-08 |
update statutory_documents 06/01/15 FULL LIST |
| 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 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-08 |
update statutory_documents 06/01/14 FULL LIST |
| 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 |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete company_previous_name CARFLAIR LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-08 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WOOD / 25/05/2011 |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
10 UPPER ASHLYNS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3BW |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 25/05/2011 |
| 2011-01-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-02-10 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOODS / 10/02/2010 |
| 2010-02-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA WOODS / 09/03/2009 |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
167 167-169 GREAT PORTLAND
STREET, 2ND FLOOR
LONDON
W1W 5PF |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED ASHLEY WOOD |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOROTHY GILMOUR |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK GILMOUR |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY GILMOUR / 16/02/2007 |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GILMOUR / 16/01/2007 |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents £ NC 1000/50000
13/12/00 |
| 2001-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 13/12/00 |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/00 FROM:
12 OGLE STREET
LONDON
W1P 7LG |
| 2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/97 FROM:
C/O O'MALLEY YOUNG & CO
218A HATFIELD ROAD
ST ALBANS
HERTS. AL1 4LW |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-21 |
update statutory_documents COMPANY NAME CHANGED
CARFLAIR LIMITED
CERTIFICATE ISSUED ON 22/04/93 |
| 1993-04-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/04/93 |
| 1993-04-18 |
update statutory_documents ALTER MEM AND ARTS 05/04/93 |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |