| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M-BAY CARS LIMITED / 12/11/2020 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
delete address 119B RECTORY LANE EDGWARE MIDDLESEX ENGLAND HA8 7LG |
| 2022-09-07 |
insert address 16 SOUTH END CROYDON ENGLAND CR0 1DN |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
119B RECTORY LANE
EDGWARE
MIDDLESEX
HA8 7LG
ENGLAND |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-07 |
delete address 16 SOUTH END CROYDON SURREY CR0 1DN |
| 2021-02-07 |
insert address 119B RECTORY LANE EDGWARE MIDDLESEX ENGLAND HA8 7LG |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
16 SOUTH END
CROYDON
SURREY
CR0 1DN |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURTEEN TWELVE INVESTMENTS LTD |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M-BAY CARS LIMITED / 01/09/2020 |
| 2020-09-10 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 999 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JAFAR SHAREEF |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DANE |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M-BAY CARS LIMITED / 01/09/2019 |
| 2020-02-03 |
update statutory_documents CESSATION OF NURULLAH TURAN AS A PSC |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONY DANE |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURULLAH TURAN |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-12 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-15 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-06-17 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 99 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 16 SOUTH END CROYDON SURREY UNITED KINGDOM CR0 1DN |
| 2014-03-07 |
insert address 16 SOUTH END CROYDON SURREY CR0 1DN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-25 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NURULLAH TURAN / 02/02/2013 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-01 => 2014-11-30 |
| 2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-03-06 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TURAN NURULLAH / 10/05/2012 |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |