ANGLIA VEHICLE RECOVERY LIMITED - History of Changes


DateDescription
2023-04-07 delete company_previous_name ANGLIA (UK) HOLDINGS LIMITED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents DIRECTOR APPOINTED MR JAMIE ANDREW PALMER
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN DANAHER
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-23 update statutory_documents DIRECTOR APPOINTED MS LYN DANAHER
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DANN
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-01-07 update returns_next_due_date 2016-01-17 => 2017-01-17
2015-12-21 update statutory_documents 20/12/15 FULL LIST
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DANNS / 04/06/2015
2015-08-14 update statutory_documents DIRECTOR APPOINTED MR NIGEL DANNS
2015-02-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-02-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-01-12 update statutory_documents 20/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-02-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-01-15 update statutory_documents 20/12/13 FULL LIST
2014-01-07 update num_mort_charges 0 => 1
2014-01-07 update num_mort_outstanding 0 => 1
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038973240001
2013-11-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-01-14 update statutory_documents 20/12/12 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 20/12/11 FULL LIST
2011-11-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-29 update statutory_documents 20/12/10 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents DIRECTOR APPOINTED MR GERRY ANTHONY PIRAINO
2010-01-15 update statutory_documents 20/12/09 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD SCOTNEY / 20/12/2009
2010-01-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE EDWARDS
2009-04-13 update statutory_documents ADOPT ARTICLES 01/04/2009
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP
2009-01-14 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED
2004-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-12 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents COMPANY NAME CHANGED ANGLIA (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/03
2003-01-24 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-30 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-18 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents SECRETARY RESIGNED
1999-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION