| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address UNIT 6 24 MARINA ROAD LEICESTER ENGLAND LE5 5NG |
| 2023-09-07 |
insert address 32 TURNER ROAD LEICESTER ENGLAND LE5 0QA |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2023-09-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
UNIT 6 24 MARINA ROAD
LEICESTER
LE5 5NG
ENGLAND |
| 2023-04-07 |
delete address 116 - 118 EVINGTON VALLEY ROAD LEICESTER UNITED KINGDOM LE5 5LN |
| 2023-04-07 |
insert address UNIT 6 24 MARINA ROAD LEICESTER ENGLAND LE5 5NG |
| 2023-04-07 |
insert company_previous_name A1 JAPANEEDS SALVAGE LTD |
| 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 |
| 2023-04-07 |
update name A1 JAPANEEDS SALVAGE LTD => A1 JAPANEEDS AUTO LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents COMPANY NAME CHANGED A1 JAPANEEDS SALVAGE LTD
CERTIFICATE ISSUED ON 19/12/22 |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
116 - 118 EVINGTON VALLEY ROAD
LEICESTER
LE5 5LN
UNITED KINGDOM |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 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 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
delete address 32 TURNER ROAD LEICESTER LE5 0QA |
| 2018-08-07 |
insert address 116 - 118 EVINGTON VALLEY ROAD LEICESTER UNITED KINGDOM LE5 5LN |
| 2018-08-07 |
update reg_address_care_of MALIK & CO => null |
| 2018-08-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
C/O MALIK & CO
32 TURNER ROAD
LEICESTER
LE5 0QA |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 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 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2016-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2016-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2016-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2016-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-11 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-08 |
update statutory_documents 14/03/16 FULL LIST |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-07-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-06-09 |
update statutory_documents 14/03/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 32 TURNER ROAD LEICESTER ENGLAND LE5 0QA |
| 2014-06-07 |
insert address 32 TURNER ROAD LEICESTER LE5 0QA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-06-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-05-28 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update reg_address_care_of C/O MALIK & CO => MALIK & CO |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-16 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
C/O C/O MALIK & CO
32 TURNER ROAD
LEICESTER
LE5 0QA
ENGLAND |
| 2012-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2012 FROM
C/O MALIK & CO
32 TURNER ROAD
LEICESTER
LE5 0QA
ENGLAND |
| 2012-05-13 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
563A UPPINGHAM ROAD
LEICESTER
LEICESTERSHIRE
LE5 6QA |
| 2011-05-06 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUKHTAR ALI SHAH / 15/03/2010 |
| 2009-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-31 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
563A MANOR HOUSE
UPPINGHAM ROAD
LEICESTER
LEICESTERSHIRE
LE5 6QA |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
264 GWENDOLEN ROAD
LEICESTER
LE5 5FH |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |