EAGLE CAR SALES LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-14 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
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-11-07 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents 10/09/15 FULL LIST
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete company_previous_name VIKING CONSTRUCTION LIMITED
2014-11-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-11-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-10-13 update statutory_documents 10/09/14 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
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
2013-10-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-10-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-26 update statutory_documents 10/09/13 FULL LIST
2013-06-23 delete sic_code 5010 - Sale of motor vehicles
2013-06-23 insert sic_code 45112 - Sale of used cars and light motor vehicles
2013-06-23 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-23 update returns_next_due_date 2012-10-08 => 2013-10-08
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
2012-10-10 update statutory_documents 10/09/12 FULL LIST
2012-09-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 10/09/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents 10/09/10 FULL LIST
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK FORBES / 10/09/2010
2010-09-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-16 update statutory_documents 10/09/09 FULL LIST
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6 ST ALBANS HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NG
2007-09-26 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM: VALLEY ROAD ST ALBANS HERTFORDSHIRE AL3 5AR
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-17 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-23 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 6 ST ALBANS HILL HEMEL HEMPSTEAD HERTFORDHSHIRE HP3 9NG
2002-07-19 update statutory_documents NEW SECRETARY APPOINTED
2002-07-19 update statutory_documents DIRECTOR RESIGNED
2002-07-19 update statutory_documents SECRETARY RESIGNED
2002-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM: VALLEY ROAD ST ALBANS HERTFORDSHIRE AL3 1AR
2002-02-01 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents AUDITOR'S RESIGNATION
2001-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-19 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-22 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-11-29 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 1 ST ALBANS HILL HEMEL HEMPSTEAD HERTS HP3 9NG
1996-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-20 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-09 update statutory_documents COMPANY NAME CHANGED VIKING CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/01/95
1995-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 20-22 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AE
1995-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/94
1994-11-30 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-02-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1993-12-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION