Date | Description |
2023-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
2023-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-01-07 |
delete address WYCKBECK ROAD HENBURY BRISTOL B10 7JE |
2018-01-07 |
insert address WYCKBECK ROAD HENBURY BRISTOL BS10 7JE |
2018-01-07 |
update registered_address |
2017-09-07 |
update account_ref_day 31 => 30 |
2017-09-07 |
update account_ref_month 10 => 9 |
2017-09-07 |
update accounts_next_due_date 2018-07-31 => 2018-06-30 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-01 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 30/09/2017 |
2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-06-23 |
update statutory_documents 10/05/16 FULL LIST |
2016-03-07 |
update num_mort_charges 3 => 4 |
2016-03-07 |
update num_mort_outstanding 2 => 3 |
2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028161750004 |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-08-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-14 |
update statutory_documents 10/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-23 |
update statutory_documents 10/05/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
2013-05-16 |
update statutory_documents 10/05/13 FULL LIST |
2012-07-04 |
update statutory_documents 10/05/12 FULL LIST |
2012-05-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-05-26 |
update statutory_documents 10/05/11 FULL LIST |
2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JAKEWAYS / 20/05/2011 |
2011-04-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents 10/05/10 FULL LIST |
2009-05-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
1997-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/96 FROM:
13 TRIANGLE SOUTH
CLIFTON
BRISTOL
BS8 1EY |
1996-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1993-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |