| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
delete address 27 LEICESTER ROAD SHARNFORD HINCKLEY LEICESTERSHIRE ENGLAND LE10 3PP |
| 2023-04-07 |
insert address 21 FAIRWAY MEADOWS ULLESTHORPE LUTTERWORTH ENGLAND LE17 5DY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRAMLEY / 27/09/2022 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
27 LEICESTER ROAD
SHARNFORD
HINCKLEY
LEICESTERSHIRE
LE10 3PP
ENGLAND |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMLEY / 27/09/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRAMLEY / 27/09/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 33 BALMORAL ROAD EARL SHILTON LEICESTERSHIRE LE9 7HB |
| 2021-12-07 |
insert address 27 LEICESTER ROAD SHARNFORD HINCKLEY LEICESTERSHIRE ENGLAND LE10 3PP |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
33 BALMORAL ROAD
EARL SHILTON
LEICESTERSHIRE
LE9 7HB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, 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 |
| 2018-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-07 |
insert company_previous_name AUTO DIAGNOSTICS B.I.S. LTD |
| 2017-01-07 |
update account_ref_month 3 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-01-07 |
update name AUTO DIAGNOSTICS B.I.S. LTD => BRAMLEY MOTOR WORKS LTD |
| 2016-12-19 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-12-06 |
update statutory_documents COMPANY NAME CHANGED AUTO DIAGNOSTICS B.I.S. LTD
CERTIFICATE ISSUED ON 06/12/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-08 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-27 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-14 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED PAUL BRAMLEY |
| 2011-04-19 |
update statutory_documents COMPANY NAME CHANGED BMW INDEPENDENT SPECIALIST LTD
CERTIFICATE ISSUED ON 19/04/11 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
UNIT 8 THE COURTYARD
GOLDSMITH WAY ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
UNITED KINGDOM |
| 2011-04-08 |
update statutory_documents CHANGE OF NAME 31/03/2011 |
| 2011-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |