CROSS COUNTRY MOTOR SPORT AGENCY LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-02-13 update statutory_documents SAIL ADDRESS CREATED
2020-02-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-07-07 delete address SUITE D, ASTOR HOUSE, 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2019-07-07 insert address 11 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE ENGLAND B98 8LG
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-07 update reg_address_care_of FOTAS LIMITED => null
2019-07-07 update registered_address
2019-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM C/O FOTAS LIMITED SUITE D, ASTOR HOUSE, 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SMITH
2019-06-17 update statutory_documents DIRECTOR APPOINTED MRS SIMONE TONI BIRCH
2019-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATION OF LAND ROVER CLUBS LIMITED
2019-02-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2019
2018-05-07 update account_category TOTAL EXEMPTION FULL => null
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-12 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-12 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-20 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-04-04 update statutory_documents 04/04/16 FULL LIST
2015-08-20 update person_identity_version PAUL ROBERTSON BARTON: 0002 => 0003
2015-08-20 update personal_address This information is on record
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-07 update statutory_documents 04/04/15 FULL LIST
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON BARTON / 27/01/2015
2014-06-08 update person_usual_residence_country ANDREW JOHN FLANDERS: ENGLAND => UNITED KINGDOM
2014-05-07 delete address SUITE D, ASTOR HOUSE, 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 2UG
2014-05-07 insert address SUITE D, ASTOR HOUSE, 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update statutory_documents 04/04/14 FULL LIST
2013-07-04 update person_identity_version PAUL ROBERTSON BARTON: 0001 => 0002
2013-07-04 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-09 update statutory_documents 04/04/13 FULL LIST
2013-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON BARTON / 05/02/2013
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 04/04/12 FULL LIST
2011-04-13 update statutory_documents 04/04/11 FULL LIST
2011-04-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN FLANDERS
2010-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 124 CRESCENT DRIVE ORPINGTON KENT BR5 1BE
2010-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN SPOONER / 12/06/2010
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS BOURNE
2010-04-16 update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 04/04/10 FULL LIST
2009-04-06 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERTSON BARTON
2009-02-17 update statutory_documents SECRETARY APPOINTED MR DEREK JOHN SPOONER
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HOLDER
2009-02-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN KIRBY
2008-04-08 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-04-10 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-04 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW SECRETARY APPOINTED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents SECRETARY RESIGNED
2004-05-04 update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01 update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16 update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 65 LONGMEAD AVENUE HAZEL GROVE STOCKPORT CHESHIRE SK7 5PJ
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-04-26 update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08 update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25 update statutory_documents NEW SECRETARY APPOINTED
1996-04-25 update statutory_documents SECRETARY RESIGNED
1996-04-25 update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-04-21 update statutory_documents DIRECTOR RESIGNED
1995-04-27 update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-28 update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-04-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 65 LONGMEAD AVE HAZEL GROVE STOCKPORT CHESHIRE SK7 5PJ
1993-04-21 update statutory_documents DIRECTOR RESIGNED
1993-04-21 update statutory_documents SECRETARY RESIGNED
1993-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION