| 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 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents CESSATION OF GUSHARONPAL KAUR UPPAL AS A PSC |
| 2023-04-07 |
delete address 102-104 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RF |
| 2023-04-07 |
insert address 102-104 BIRMINGHAM ROAD DUDLEY ENGLAND DY1 4RF |
| 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 registered_address |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
102-104 BIRMINGHAM ROAD
DUDLEY
WEST MIDLANDS
DY1 4RF |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
312 B EASTCOTE LANE
HARROW
HA2 9AH
ENGLAND |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SAMEER MIAKHIL |
| 2022-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSHARONPAL UPPAL |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SAMEER MIAKHIL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSHARONPAL KAUR UPPAL |
| 2022-04-26 |
update statutory_documents CESSATION OF AMINDER SINGH UPPAL AS A PSC |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMINDER UPPAL |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS GUSHARONPAL KAUR UPPAL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSHARONPAL UPPAL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINDER SINGH UPPAL |
| 2020-03-18 |
update statutory_documents CESSATION OF RESHAM SINGH UPPAL AS A PSC |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR AMINDER SINGH UPPAL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESHAM SINGH UPPAL |
| 2019-11-18 |
update statutory_documents CESSATION OF GUSHARONPAL KAUR UPPAL AS A PSC |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 6 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
| 2019-04-27 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS GUSHARONPAL KAUR UPPAL |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESHAM UPPAL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMINDER UPPAL |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSHARONPAL UPPAL |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-13 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-09 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-12-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS GUSHARONPAL KAUR UPPAL |
| 2010-06-18 |
update statutory_documents COMPANY NAME CHANGED BURNTREE AUTO CENTRE LTD
CERTIFICATE ISSUED ON 18/06/10 |
| 2010-06-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
30A THE GREEN
BIRMINGHAM
B38 8SD
UNITED KINGDOM |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED AMINDER SINGH UPPAL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED RESHAM SINGH UPPAL |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |