| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-10 |
update statutory_documents ADOPT ARTICLES 30/05/2023 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CARNELL / 23/03/2023 |
| 2022-09-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080510300003 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-07 |
delete address 3370 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2022-04-07 |
insert address CARLINGO FREEMANS WAY HARROGATE ENGLAND HG3 1DH |
| 2022-04-07 |
update registered_address |
| 2022-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2022 FROM
3370 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
ENGLAND |
| 2022-02-07 |
delete address 3370 THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2022-02-07 |
insert address 3370 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
3370 THORPE PARK
LEEDS
LS15 8ZB
ENGLAND |
| 2021-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-13 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 150.00 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
update statutory_documents ADOPT ARTICLES 27/07/2021 |
| 2021-07-28 |
update statutory_documents CESSATION OF MARTYN DENNIS CARNELL AS A PSC |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CARNELL |
| 2021-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 14/07/21 |
| 2021-07-23 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 14/07/2021 |
| 2021-07-23 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 225.00 |
| 2021-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-07 |
insert company_previous_name PURE MOTORS TRADE LIMITED |
| 2021-06-07 |
update name PURE MOTORS TRADE LIMITED => CARLINGO LTD |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-03 |
update statutory_documents COMPANY NAME CHANGED PURE MOTORS TRADE LIMITED
CERTIFICATE ISSUED ON 03/05/21 |
| 2021-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-08 |
update statutory_documents 07/12/20 STATEMENT OF CAPITAL GBP 225 |
| 2020-12-07 |
insert company_previous_name THE CAR BUYING SERVICE LIMITED |
| 2020-12-07 |
update name THE CAR BUYING SERVICE LIMITED => PURE MOTORS TRADE LIMITED |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED THE CAR BUYING SERVICE LIMITED
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 162.50 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CARNELL / 22/11/2019 |
| 2019-12-17 |
update statutory_documents SUB-DIVISION
22/11/19 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CARNELL |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CARNELL |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN DENNIS CARNELL / 22/11/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN DENNIS CARNELL / 22/11/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES CARNELL / 22/11/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES CARNELL / 22/11/2019 |
| 2019-12-15 |
update statutory_documents ADOPT ARTICLES 22/11/2019 |
| 2019-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-03-07 |
delete address THE CAR BUYING SERVICE LIMITED CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 2018-03-07 |
insert address 3370 THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2018-03-07 |
update num_mort_outstanding 2 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
THE CAR BUYING SERVICE LIMITED CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE
WF2 7AW |
| 2018-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080510300001 |
| 2018-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080510300002 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLBONES |
| 2017-10-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update num_mort_charges 0 => 2 |
| 2016-09-08 |
update num_mort_outstanding 0 => 2 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080510300001 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080510300002 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARNELL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-25 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address THE CAR BUYING SERVICE LIMITED CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AW |
| 2014-06-07 |
insert address THE CAR BUYING SERVICE LIMITED CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-30 => 2015-01-31 |
| 2013-10-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-04-30 |
| 2013-07-02 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
delete address C/O THE CAR PEOPLE CALDER ISLAND WAY WAKEFIELD ENGLAND ENGLAND WF2 7AW |
| 2013-06-22 |
insert address THE CAR BUYING SERVICE LIMITED CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 7AW |
| 2013-06-22 |
insert company_previous_name FRIARS 676 LIMITED |
| 2013-06-22 |
update name FRIARS 676 LIMITED => THE CAR BUYING SERVICE LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-20 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
C/O THE CAR PEOPLE CALDER ISLAND WAY
WAKEFIELD
ENGLAND
WF2 7AW
ENGLAND |
| 2012-08-22 |
update statutory_documents COMPANY NAME CHANGED FRIARS 676 LIMITED
CERTIFICATE ISSUED ON 22/08/12 |
| 2012-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-14 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-11 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 90 |
| 2012-05-10 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 80 |
| 2012-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |