Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-07 |
delete sic_code 41202 - Construction of domestic buildings |
2018-06-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-05-13 |
update statutory_documents 23/04/16 FULL LIST |
2016-05-12 |
update num_mort_outstanding 1 => 0 |
2016-05-12 |
update num_mort_satisfied 0 => 1 |
2016-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073973170001 |
2016-03-08 |
update account_ref_day 31 => 30 |
2016-03-08 |
update account_ref_month 10 => 4 |
2016-03-08 |
update accounts_next_due_date 2016-07-31 => 2017-01-31 |
2016-02-05 |
update statutory_documents CURREXT FROM 31/10/2015 TO 30/04/2016 |
2015-11-07 |
update num_mort_charges 0 => 1 |
2015-11-07 |
update num_mort_outstanding 0 => 1 |
2015-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073973170001 |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-05-07 |
delete address 123 LEIGHTON ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0ND |
2015-05-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
2015-05-07 |
insert address 123 LEIGHTON ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0ND |
2015-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-04-23 |
2015-05-07 |
update returns_next_due_date 2015-03-27 => 2016-05-21 |
2015-04-24 |
update statutory_documents 23/04/15 FULL LIST |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER CROSS |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CROSS |
2015-04-07 |
delete address 2A HIGH STREET WADDESDON AYLESBURY BUCKS HP18 0JB |
2015-04-07 |
insert address 123 LEIGHTON ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0ND |
2015-04-07 |
insert company_previous_name EUROCARS EUROPE LTD |
2015-04-07 |
update name EUROCARS EUROPE LTD => CACTUS MANAGEMENT LTD |
2015-04-07 |
update registered_address |
2015-03-27 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-03-19 |
update statutory_documents COMPANY NAME CHANGED EUROCARS EUROPE LTD
CERTIFICATE ISSUED ON 19/03/15 |
2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
2A HIGH STREET
WADDESDON
AYLESBURY
BUCKS
HP18 0JB |
2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN CROSS / 02/01/2015 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-06-07 |
delete address 2A HIGH STREET WADDESDON AYLESBURY BUCKS UNITED KINGDOM HP18 0JB |
2014-06-07 |
insert address 2A HIGH STREET WADDESDON AYLESBURY BUCKS HP18 0JB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
2014-06-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
2014-05-18 |
update statutory_documents 27/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
2013-03-20 |
update statutory_documents 27/02/13 FULL LIST |
2012-02-28 |
update statutory_documents 27/02/12 FULL LIST |
2011-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2010-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |