| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH TAYLOR-USHER / 22/09/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-06-07 |
delete address THE BYRE HORSECROFT LANE WINSTER MATLOCK ENGLAND DE4 2AB |
| 2023-06-07 |
insert address THE COTTAGE THE COURTYARD MAIN STREET WINSTER WINSTER MATLOCK DERBYSHIRE UNITED KINGDOM DE4 2DJ |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
THE BYRE HORSECROFT LANE
WINSTER
MATLOCK
DE4 2AB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD USHER / 01/09/2016 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH TAYLOR-USHER / 22/09/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH TAYLOR-USHER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
insert company_previous_name GREAT BRITISH CAR JOURNEY LIMITED |
| 2019-08-07 |
update name GREAT BRITISH CAR JOURNEY LIMITED => USHER RETAIL LIMITED |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049091510002 |
| 2019-07-23 |
update statutory_documents COMPANY NAME CHANGED GREAT BRITISH CAR JOURNEY LIMITED
CERTIFICATE ISSUED ON 23/07/19 |
| 2019-05-07 |
insert company_previous_name USHER RETAIL LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-07 |
update name USHER RETAIL LIMITED => GREAT BRITISH CAR JOURNEY LIMITED |
| 2019-04-11 |
update statutory_documents COMPANY NAME CHANGED USHER RETAIL LIMITED
CERTIFICATE ISSUED ON 11/04/19 |
| 2019-04-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-17 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD USHER / 27/07/2018 |
| 2018-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TAYLOR-USHER / 27/07/2018 |
| 2018-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH TAYLOR-USHER / 29/07/2018 |
| 2018-05-11 |
delete address THE OLD BANK HOUSE MAIN STREET WINSTER NR MATLOCK DERBYSHIRE DE4 2DH |
| 2018-05-11 |
insert address THE BYRE HORSECROFT LANE WINSTER MATLOCK ENGLAND DE4 2AB |
| 2018-05-11 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
THE OLD BANK HOUSE
MAIN STREET
WINSTER NR MATLOCK
DERBYSHIRE
DE4 2DH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 0 => 1 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049091510001 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-29 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-10 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-23 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 9503 |
| 2012-02-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/12 |
| 2012-02-23 |
update statutory_documents CANCEL SHARE PREM A/C 22/02/2012 |
| 2012-02-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KENNEDY |
| 2011-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KENNEDY |
| 2011-01-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW KENNEDY / 18/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TAYLOR-USHER / 18/09/2010 |
| 2009-11-11 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2008-12-04 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED CRAIG ANDREW KENNEDY |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents COMPANY NAME CHANGED
ADVANCED DRIVING ACADEMY LIMITED
CERTIFICATE ISSUED ON 13/04/06 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-17 |
update statutory_documents COMPANY NAME CHANGED
WINSPEED LIMITED
CERTIFICATE ISSUED ON 17/05/05 |
| 2004-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |