| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name IN2 MANAGEMENT GROUP LIMITED |
| 2024-04-07 |
update name IN2 MANAGEMENT GROUP LIMITED => EURO CAR PARTS LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNICK JOURDENAIS / 18/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON / 10/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
| 2019-05-07 |
update account_ref_month 8 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2019-03-07 |
update account_ref_month 12 => 8 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-05-31 |
| 2019-02-27 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-02-14 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 2018-12-07 |
delete address B3 MARQUIS COURT MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0RU |
| 2018-12-07 |
insert address 1 LONDON STREET READING BERKSHIRE UNITED KINGDOM RG1 4QW |
| 2018-12-07 |
update account_ref_month 8 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
1 LONDON STREET
READING
RG1 4PN
ENGLAND |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
B3 MARQUIS COURT MARQUIS COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0RU
ENGLAND |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMILTON |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN QUINN |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNICK JOURDENAIS |
| 2018-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURO CAR PARTS LIMITED |
| 2018-11-12 |
update statutory_documents CESSATION OF JOHN AARON BROWN AS A PSC |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 2018-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AARON BROWN / 20/04/2018 |
| 2018-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE BROWN / 20/04/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-01 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address THE AXIS BUILDING MAINGATE, KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NQ |
| 2016-07-07 |
insert address B3 MARQUIS COURT MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0RU |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
THE AXIS BUILDING MAINGATE, KINGSWAY NORTH
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0NQ |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-13 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-10 |
| 2015-04-24 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 8 |
| 2015-02-07 |
update accounts_next_due_date 2016-01-31 => 2016-05-31 |
| 2015-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/08/2015 |
| 2014-06-07 |
delete address THE AXIS BUILDING MAINGATE, KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR ENGLAND NE11 0NQ |
| 2014-06-07 |
insert address THE AXIS BUILDING MAINGATE, KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NQ |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-16 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-20 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-23 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-30 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |