| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-27 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH KING |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX |
| 2022-05-07 |
insert address UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL ENGLAND BS30 8XT |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
432 GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8TX |
| 2021-10-07 |
update num_mort_charges 11 => 13 |
| 2021-10-07 |
update num_mort_outstanding 7 => 9 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910012 |
| 2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910013 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update num_mort_charges 7 => 11 |
| 2020-02-07 |
update num_mort_outstanding 3 => 7 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910011 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910010 |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910008 |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910009 |
| 2019-10-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2019-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update num_mort_outstanding 4 => 3 |
| 2017-08-07 |
update num_mort_satisfied 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 6 => 4 |
| 2017-07-07 |
update num_mort_satisfied 1 => 3 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON KING |
| 2017-06-07 |
update num_mort_charges 5 => 7 |
| 2017-06-07 |
update num_mort_outstanding 4 => 6 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910006 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910007 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910005 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_outstanding 4 => 3 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044644910004 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-19 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044644910004 |
| 2014-07-07 |
delete address 432 GLOUCESTER ROAD HORFIELD BRISTOL UNITED KINGDOM BS7 8TX |
| 2014-07-07 |
insert address 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-22 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-21 |
delete address BENNETTS SOLICITORS HIGH STREET WRINGTON BRISTOL NORTH SOMERSET BS40 5QB |
| 2013-06-21 |
insert address 432 GLOUCESTER ROAD HORFIELD BRISTOL UNITED KINGDOM BS7 8TX |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-09 |
update statutory_documents 09/08/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-08-07 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOY |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
BENNETTS SOLICITORS HIGH STREET
WRINGTON
BRISTOL
NORTH SOMERSET
BS40 5QB |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON KING / 01/10/2009 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
432 GLOUCESTER ROAD
HORFIELD
BRISTOL
BS7 8TX |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-24 |
update statutory_documents COMPANY NAME CHANGED
PENSFORD VEHICLE CENTRE LIMITED
CERTIFICATE ISSUED ON 24/02/06 |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |