| 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 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 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 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, 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 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
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 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GIBBINS / 24/05/2016 |
| 2016-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GIBBINS / 24/05/2016 |
| 2016-01-08 |
update account_ref_month 5 => 3 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-12-07 |
delete address GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB |
| 2015-12-07 |
insert address 33 LUDGATE HILL BIRMINGHAM ENGLAND B3 1EH |
| 2015-12-07 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
GROSVENOR HOUSE 11 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RB |
| 2015-10-28 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-07 |
delete sic_code 99999 - Dormant Company |
| 2015-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-04 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert company_previous_name CAR PAL LTD |
| 2014-10-07 |
update name CAR PAL LTD => JAMES LAURENCE LETTINGS LIMITED |
| 2014-09-09 |
update statutory_documents COMPANY NAME CHANGED CAR PAL LTD
CERTIFICATE ISSUED ON 09/09/14 |
| 2014-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARPAL SAMRA |
| 2014-06-07 |
delete address GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1RB |
| 2014-06-07 |
insert address GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-30 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-15 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-02-25 => 2014-02-28 |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-05-25 |
| 2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2013-05-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARPAL SAMRA / 15/06/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRPAL SAMRA / 01/06/2011 |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |