| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PERKINS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents CESSATION OF JACQUELINE VICTORIA PERKINS AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-05 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STUART HENRY PERKINS / 05/05/2016 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-10 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-07 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address ALAN HOUSE 2 RISCA ROAD NEWPORT GWENT NP20 4JW |
| 2014-06-07 |
insert address UPPER HOUSE FARM MORETON-ON-LUGG HEREFORD HR4 8AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
ALAN HOUSE 2 RISCA ROAD
NEWPORT
GWENT
NP20 4JW |
| 2014-05-06 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-22 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-20 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE PERKINS |
| 2010-07-16 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STAURT HENRY PERKINS / 11/04/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ME SECRETARIES LIMITED |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
2ND FLOOR
CAS-GWENT CHAMBERS WELSH STREET
CHEPSTOW
MONMOUTHSHIRE
NP16 5LN |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PERKINS / 10/06/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUARY PERKINS / 01/11/2008 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED MR STUARY PERKINS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS |
| 2009-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-03-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-02-13 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-01-15 |
update statutory_documents COMPANY NAME CHANGED DEAN AUTO SERVICES (WESTERN) LIMITED
CERTIFICATE ISSUED ON 16/01/09 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND JENKINS |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANZ VAN LUIT |
| 2008-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents COMPANY NAME CHANGED
SELECT 20018 LIMITED
CERTIFICATE ISSUED ON 25/10/06 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |