| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MOORHOUSE |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 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 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-09 |
delete company_previous_name WYNDHAM MOTOR GROUP LIMITED |
| 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 |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
delete company_previous_name CULVER MOTOR HOLDINGS LIMITED |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-08 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE MORRIS |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM COLLINSON |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
delete company_previous_name CULVER MOTORS LIMITED |
| 2013-06-25 |
delete company_previous_name BREAKBETTER LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 2010-06-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 |
| 2010-04-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM:
WOODCOTE HOUSE HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE19 1WE |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
SCHOOL HOUSE
SAINT PHILIPS COURT CHURCH HILL
COLESHILL BIRMINGHAM
WEST MIDLANDS B46 3AD |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents COMPANY NAME CHANGED
WMG CARDIFF LIMITED
CERTIFICATE ISSUED ON 15/11/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
LLANMAES
ST.FAGANS
CARDIFF
CF5 6DU |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1998-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-14 |
update statutory_documents COMPANY NAME CHANGED
WYNDHAM MOTOR GROUP LIMITED
CERTIFICATE ISSUED ON 14/11/97 |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents COMPANY NAME CHANGED
CULVER MOTOR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 30/05/95 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents £ NC 1000/2000000
06/09/93 |
| 1993-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/93 FROM:
LLANMAES
ST FAGANS
CARDIFF
CF5 6DU |
| 1993-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-12 |
update statutory_documents COMPANY NAME CHANGED
CULVER MOTORS LIMITED
CERTIFICATE ISSUED ON 13/07/93 |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents COMPANY NAME CHANGED
BREAKBETTER LIMITED
CERTIFICATE ISSUED ON 10/03/93 |
| 1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |