Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH 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 |
2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-07 |
insert sic_code 45190 - Sale of other motor vehicles |
2022-06-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FLAVIN / 17/05/2022 |
2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLAVIN GROUP LIMITED / 17/05/2022 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-05-24 |
update statutory_documents CESSATION OF JEFFERY JOHN MCGHEE AS A PSC |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
2019-05-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2019-04-01 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FLAVIN / 29/03/2019 |
2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIN GROUP LIMITED |
2018-10-07 |
delete address 2 GROVE AVENUE BEESTON NOTTINGHAM NG9 4ED |
2018-10-07 |
insert address 33-41 HIGH ROAD BEESTON NOTTINGHAM NG9 4AF |
2018-10-07 |
update registered_address |
2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
2 GROVE AVENUE
BEESTON
NOTTINGHAM
NG9 4ED |
2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FLAVIN / 23/07/2018 |
2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGHEE |
2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY MCGHEE |
2018-07-07 |
update num_mort_charges 0 => 1 |
2018-07-07 |
update num_mort_outstanding 0 => 1 |
2018-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080734670001 |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-14 |
update statutory_documents 17/05/16 FULL LIST |
2015-07-08 |
delete address 33 - 41 HIGH ROAD, CHILWELL BEESTON NOTTINGHAM UK NG9 4AF |
2015-07-08 |
insert address 2 GROVE AVENUE BEESTON NOTTINGHAM NG9 4ED |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
33 - 41 HIGH ROAD, CHILWELL
BEESTON
NOTTINGHAM
UK
NG9 4AF |
2015-06-11 |
update statutory_documents 17/05/15 FULL LIST |
2014-07-07 |
delete address 33 - 41 HIGH ROAD, CHILWELL BEESTON NOTTINGHAM UK ENGLAND NG9 4AF |
2014-07-07 |
insert address 33 - 41 HIGH ROAD, CHILWELL BEESTON NOTTINGHAM UK NG9 4AF |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-17 |
update statutory_documents 17/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update account_ref_day 5 => 31 |
2014-05-07 |
update account_ref_month 4 => 3 |
2014-05-07 |
update accounts_next_due_date 2015-01-05 => 2014-12-31 |
2014-04-16 |
update statutory_documents PREVSHO FROM 05/04/2014 TO 31/03/2014 |
2014-04-07 |
delete address 2 GROVE AVENUE BEESTON NOTTINGHAM ENGLAND NG9 4ED |
2014-04-07 |
insert address 33 - 41 HIGH ROAD, CHILWELL BEESTON NOTTINGHAM UK ENGLAND NG9 4AF |
2014-04-07 |
update registered_address |
2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
2 GROVE AVENUE
BEESTON
NOTTINGHAM
NG9 4ED
ENGLAND |
2013-07-02 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-07-02 |
update accounts_last_madeup_date null => 2013-04-05 |
2013-07-02 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-26 |
delete address 6 GROVE AVENUE BEESTON NOTTINGHAM ENGLAND NG9 4ED |
2013-06-26 |
insert address 2 GROVE AVENUE BEESTON NOTTINGHAM ENGLAND NG9 4ED |
2013-06-26 |
update account_ref_day 31 => 5 |
2013-06-26 |
update account_ref_month 5 => 4 |
2013-06-26 |
update accounts_next_due_date 2014-02-17 => 2014-01-05 |
2013-06-26 |
update reg_address_care_of J & B AUTOS => null |
2013-06-26 |
update registered_address |
2013-06-18 |
update statutory_documents 17/05/13 FULL LIST |
2013-06-11 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
2013-05-13 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 05/04/2013 |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O J & B AUTOS
6 GROVE AVENUE
BEESTON
NOTTINGHAM
NG9 4ED
ENGLAND |
2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |