| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
delete address 4 BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH |
| 2021-10-07 |
insert address UNIT 4 BUDBROOKE ROAD IND ESTATE BUDBROOKE ROAD WARWICK GB ENGLAND CV34 5XH |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
4 BUDBROOKE ROAD
WARWICK
WARWICKSHIRE
CV34 5XH |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WAKEFIELD |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, 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 |
| 2018-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-03 |
update statutory_documents 13/05/16 FULL LIST |
| 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 |
| 2015-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-08-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-29 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 24/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WAKEFIELD / 25/03/2015 |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 24/03/2015 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-28 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
delete sic_code 3420 - Manufacture motor vehicle bodies etc. |
| 2013-06-21 |
delete sic_code 3550 - Manufacture other transport equipment |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-22 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-17 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENKETH |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-18 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-07-05 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WAKEFIELD / 13/05/2010 |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-02 |
update statutory_documents SECTION 519 |
| 2009-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
UNIT 4 BUDBROOKE ROAD
WARWICK
WARWICKSHIRE
CV34 5XH |
| 2009-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
33-35 COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TP |
| 2008-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2006-02-13 |
update statutory_documents COMPANY NAME CHANGED
AIM AUTOMOTIVE INTERIOR MANUFACT
URING LIMITED
CERTIFICATE ISSUED ON 13/02/06 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
26 SCHOOL ROAD
BULKINGTON
WARWICKSHIRE
CV12 9JB |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
312B HIGH STREET
ORPINGTON
BR6 0NG |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-16 |
update statutory_documents COMPANY NAME CHANGED
CUT SEW AND TRIM LIMITED
CERTIFICATE ISSUED ON 16/08/04 |
| 2004-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |