| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-07 |
delete address 51 MILL STREET WARWICK ENGLAND CV34 4HB |
| 2023-07-07 |
insert address THE GABLES GERRARD STREET WARWICK ENGLAND CV34 4HD |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
51 MILL STREET
WARWICK
CV34 4HB
ENGLAND |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents CESSATION OF CHRISTOPHER CLARKE AS A PSC |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CLARKE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLARKE |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN THOMPSON / 30/04/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS CLARKE |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-17 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER THOMPSON / 17/06/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 5A GEORGE STREET LEAMINGTON SPA WARWICKSHIRE CV31 1ET |
| 2015-11-08 |
insert address 51 MILL STREET WARWICK ENGLAND CV34 4HB |
| 2015-11-08 |
update registered_address |
| 2015-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2015 FROM
5A GEORGE STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 1ET |
| 2015-06-08 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-30 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5A GEORGE STREET LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 1ET |
| 2014-07-07 |
insert address 5A GEORGE STREET LEAMINGTON SPA WARWICKSHIRE CV31 1ET |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 99999 - Dormant Company |
| 2013-07-01 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-06 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER THOMPSON / 27/05/2012 |
| 2012-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2012-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2012 FROM
10 CHESTNUT SQUARE
LEAMINGTON SPA
WARWICKSHIRE
CV32 7UW
ENGLAND |
| 2011-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
5 BYFIELD PLACE
WINDMILL LANE
BALSALL COMMON
CV7 7GU
UNITED KINGDOM |
| 2011-06-17 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |