| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
delete address THE OLD SAWMILL SHAW BRIDGE STREET CLITHEROE LANCASHIRE ENGLAND BB7 1LY |
| 2023-09-07 |
insert address UNIT 27B MITTON ROAD BUSINESS PARK MITTON ROAD WHALLEY CLITHEROE UNITED KINGDOM BB7 9YE |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
UNIT 27B MITTON ROAD BUSINESS PARK
MITTON ROAD
WHALLEY
LANCASHIRE
BB7 9YE
ENGLAND |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
UNIT 27B MITTON ROAD BUSINESS PARK
MITTON ROAD
WHALLEY
CLITHEROE
BB7 9YE
UNITED KINGDOM |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
THE OLD SAWMILL SHAW BRIDGE STREET
CLITHEROE
LANCASHIRE
BB7 1LY
ENGLAND |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED / 03/08/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED / 06/04/2016 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON |
| 2023-01-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILLIAM BARTON |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAURICE GIBBS |
| 2022-10-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARTON |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAURICE GIBBS |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEILSON GORDON SMITH |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MILLWARD |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAWLEY |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HERBERT |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILLIAM BARTON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL MILLWARD / 05/08/2020 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWLEY / 05/08/2020 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HERBERT / 05/08/2020 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MARTIN LAWSON / 05/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HERBERT / 28/03/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MARTIN LAWSON / 28/03/2020 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-25 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GLENHOLM KEHELLAND
CAMBORNE
TR14 0DD
ENGLAND |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-22 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address GLENHOLM KEHELLAND CAMBORNE ENGLAND TR14 0DD |
| 2018-11-07 |
insert address THE OLD SAWMILL SHAW BRIDGE STREET CLITHEROE LANCASHIRE ENGLAND BB7 1LY |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
GLENHOLM KEHELLAND
CAMBORNE
TR14 0DD
ENGLAND |
| 2018-07-08 |
delete address 19 HIGHFIELD ROAD BIRMINGHAM UNITED KINGDOM B15 3BH |
| 2018-07-08 |
insert address GLENHOLM KEHELLAND CAMBORNE ENGLAND TR14 0DD |
| 2018-07-08 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
UNITED KINGDOM |
| 2018-05-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GLENHOLM KEHELLAND
CAMBORNE
TR14 0DD
ENGLAND |
| 2018-05-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-05-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-08 |
delete address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP |
| 2017-01-08 |
insert address 19 HIGHFIELD ROAD BIRMINGHAM UNITED KINGDOM B15 3BH |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY, ASHTON ON RIBBLE
PRESTON
LANCASHIRE
PR2 2YP |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HERBERT / 05/12/2016 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MARTIN LAWSON / 05/12/2016 |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HERBERT |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER MARTIN LAWSON |
| 2016-05-13 |
delete sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2016-05-13 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-15 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-11 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON ON RIBBLE PRESTON LANCASHIRE UNITED KINGDOM PR2 2YP |
| 2014-05-07 |
insert address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-28 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/09/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-28 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWLEY / 28/03/2012 |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL MILLWARD |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAWLEY |
| 2011-06-22 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 2011-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |