| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 5 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2024-03-31 |
| 2023-10-07 |
update num_mort_charges 6 => 7 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-04 |
update statutory_documents PREVEXT FROM 31/05/2023 TO 30/06/2023 |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033724490007 |
| 2023-08-07 |
delete address UNIT 6 FITZHERBERT ROAD PORTSMOUTH HANTS PO6 1RU |
| 2023-08-07 |
insert address 13 MARCH PLACE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 8UG |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-15 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 5 => 6 |
| 2023-07-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
UNIT 6 FITZHERBERT ROAD
PORTSMOUTH
HANTS
PO6 1RU |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JON HIRE |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAWKES |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH STEER |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY EYLES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORE |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EYLES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENTS |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY EYLES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY EYLES |
| 2023-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033724490006 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CLEMENTS / 19/05/2023 |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-07 |
update num_mort_charges 5 => 6 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033724490006 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER FLETCHER |
| 2022-03-07 |
update account_category GROUP => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DORE |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-03-07 |
update account_category SMALL => GROUP |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 2019-10-07 |
update num_mort_outstanding 5 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 5 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033724490005 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 01/07/2019 |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN CLEMENTS |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 01/07/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-04-07 |
insert company_previous_name APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED |
| 2019-04-07 |
update name APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED => APOLLO ACCIDENT REPAIR GROUP LIMITED |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LANSDOWNE RUSSELL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY LAWRENCE EYLES |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY LAWRENCE EYLES / 02/04/2019 |
| 2019-03-09 |
update statutory_documents COMPANY NAME CHANGED APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED
CERTIFICATE ISSUED ON 09/03/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PITTS |
| 2019-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO MOTOR GROUP LIMITED |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APOLLO MOTOR GROUP LIMITED / 20/06/2018 |
| 2018-06-21 |
update statutory_documents CESSATION OF APOLLO MOTOR GROUPLIMITED AS A PSC |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO MOTOR GROUPLIMITED |
| 2018-06-20 |
update statutory_documents CESSATION OF GRAHAM EYLES AS A PSC |
| 2018-06-20 |
update statutory_documents CESSATION OF TRACY HELEN EYLES AS A PSC |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 19/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 19/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 19/04/2018 |
| 2018-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY HELEN EYLES / 19/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 19/04/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 4 => 5 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033724490005 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 31/01/2017 |
| 2017-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 31/01/2017 |
| 2017-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY HELEN EYLES / 31/01/2017 |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 14/09/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-17 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY HELEN EYLES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-30 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address UNIT 6 FITZHERBERT ROAD PORTSMOUTH HANTS UNITED KINGDOM PO6 1RU |
| 2014-07-07 |
insert address UNIT 6 FITZHERBERT ROAD PORTSMOUTH HANTS PO6 1RU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-04 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-07-01 |
insert company_previous_name COSHAM BODY SHOP LIMITED |
| 2013-07-01 |
update name COSHAM BODY SHOP LIMITED => APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-21 |
update statutory_documents COMPANY NAME CHANGED COSHAM BODY SHOP LIMITED
CERTIFICATE ISSUED ON 21/06/13 |
| 2013-06-11 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-06-25 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 01/06/2012 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
C/O CASSON BECKMAN
MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9XS |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PITTS |
| 2012-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EYLES / 16/05/2011 |
| 2011-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY HELEN EYLES / 16/05/2011 |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PERKINS / 15/06/2010 |
| 2010-06-17 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PERKINS / 16/05/2010 |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
C/O CASSON BECKMAN
NEW HAMPSHIRE COURT
ST PAULS ROAD
PORTSMOUTH
PO5 4AQ |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-12 |
update statutory_documents £ IC 110/100
30/05/06
£ SR 10@1=10 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
NEW HAMPSHIRE COURT
ST PAULS ROAD
PORTSMOUTH
PO5 4AQ |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
16 GROVE ROAD SOUTH
SOUTHSEA
HAMPSHIRE
PO5 3QP |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-08-10 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
2 ST GEORGES BUSINESS CENTRE
ST GEORGES SQUARE
PORTSMOUTH
HAMPSHIRE PO1 3EY |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents £ NC 12000/21000
31/05/02 |
| 2002-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/02 |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/99; CHANGE OF MEMBERS |
| 1999-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/99 |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents £ NC 1000/12000
16/03/ |
| 1999-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/03/99 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/97 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |