| 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 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALDO FACENNA / 15/06/2023 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FACENNA |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CARLO FACENNA |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER EWEN FACENNA |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN PATERSON |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name MULTIVEHICLE FRANCHISE LIMITED |
| 2021-02-07 |
update name MULTIVEHICLE FRANCHISE LIMITED => HOME CAR SALES LTD |
| 2021-01-18 |
update statutory_documents COMPANY NAME CHANGED MULTIVEHICLE FRANCHISE LIMITED
CERTIFICATE ISSUED ON 18/01/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALDO FACENNA / 06/03/2020 |
| 2020-03-10 |
update statutory_documents CESSATION OF MICHAEL FACENNA AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FACENNA |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALDO FACENNA / 07/02/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO FACENNA / 07/02/2018 |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR IAIN ANGUS PATERSON |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NELSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-18 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDO FACENNA / 30/04/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-04 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-06 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-06 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-15 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-25 |
update statutory_documents CURREXT FROM 31/03/2008 TO 30/04/2008 |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
25 BOTHWELL STREET
GLASGOW
G2 6NL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |