| Date | Description |
|---|
| 2024-03-12 |
delete email sa..@alloybodies.co.uk |
| 2024-03-12 |
delete person Sam Smith-Browne |
| 2024-03-12 |
insert email ja..@alloybodies.co.uk |
| 2024-03-12 |
insert person James Phillips |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DRAKE |
| 2023-09-20 |
delete email st..@alloybodies.co.uk |
| 2023-09-20 |
delete person Stuart Wright |
| 2023-09-20 |
delete phone 07512 32076 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-30 |
insert phone 07512 32076 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IRVINE ANDERSON / 11/07/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE ROGER DRAKE |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
insert email gl..@alloybodies.co.uk |
| 2023-03-23 |
insert email sa..@alloybodies.co.uk |
| 2023-03-23 |
insert person Glen Harrop |
| 2023-03-23 |
insert person Sam Smith-Browne |
| 2023-02-20 |
delete email pa..@alloybodies.co.uk |
| 2023-02-20 |
delete person Paul Kelly |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 10 => 11 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055678000011 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STUART HALLOWES |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE MURPHY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CESSATION OF JACKIE SHARON MURPHY AS A PSC |
| 2021-09-20 |
update statutory_documents CESSATION OF TIMOTHY WARD AS A PSC |
| 2021-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-17 |
update statutory_documents ADOPT ARTICLES 24/06/2021 |
| 2021-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-12 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ANDERSON GROUP LTD / 22/03/2021 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE SHARON MURPHY |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WARD |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ANDERSON GROUP LTD |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL IRVINE ANDERSON / 09/03/2021 |
| 2021-03-09 |
update statutory_documents CESSATION OF HELENA ANDERSON AS A PSC |
| 2021-03-09 |
update statutory_documents CESSATION OF JILLIAN MARION MARK AS A PSC |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEVIN JONES |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSS JAMIESON |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK HEMINGWAY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents SECRETARY APPOINTED MR JAMES PATRICK HEMINGWAY |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROOKS |
| 2018-04-19 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 3001 |
| 2018-04-16 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 23/05/2017 |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA ANDERSON |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN MARION MAQRK |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL IRVINE ANDERSON |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILLIAN MARION MAQRK / 23/05/2017 |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-07-21 |
update statutory_documents CESSATION OF MICHAEL JOHN BRAGG AS A PSC |
| 2017-07-04 |
update statutory_documents 19/09/06 FULL LIST AMEND |
| 2017-07-04 |
update statutory_documents 19/09/07 NO CHANGES AMEND |
| 2017-06-07 |
update num_mort_charges 10 => 13 |
| 2017-06-07 |
update num_mort_outstanding 10 => 3 |
| 2017-06-07 |
update num_mort_satisfied 0 => 10 |
| 2017-06-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT BROOKS |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PRICE |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL IRVINE ANDERSON |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MORGAN |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WARD |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS JACKIE SHARON MURPHY |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAGG |
| 2017-06-02 |
update statutory_documents ADOPT ARTICLES 23/05/2017 |
| 2017-05-25 |
update statutory_documents 19/09/08 NO CHANGES AMEND |
| 2017-05-25 |
update statutory_documents 19/09/09 FULL LIST AMEND |
| 2017-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055678000011 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055678000012 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055678000013 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-05-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/10 |
| 2017-05-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/11 |
| 2017-05-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/12 |
| 2017-05-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/13 |
| 2017-04-26 |
update account_category MEDIUM => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-12-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-11-19 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-29 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDIFORD |
| 2013-06-23 |
delete sic_code 3420 - Manufacture motor vehicle bodies etc. |
| 2013-06-23 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-03-08 |
update statutory_documents ALTER ARTICLES 12/02/2013 |
| 2013-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-08 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 1 |
| 2012-11-19 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRAGG / 31/05/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MICHAEL RIDDIFORD / 31/05/2012 |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE MURPHY |
| 2012-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2011-10-12 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAGG / 01/09/2011 |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2011-07-15 |
update statutory_documents PREVSHO FROM 30/11/2010 TO 31/10/2010 |
| 2010-09-21 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAGG / 19/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MICHAEL RIDDIFORD / 19/09/2010 |
| 2010-09-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 2007-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/11/05 |
| 2006-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents COMPANY NAME CHANGED
CENHOCO 103 LIMITED
CERTIFICATE ISSUED ON 29/11/05 |
| 2005-11-18 |
update statutory_documents SH AGREEMENT, DEBENTURE 03/11/05 |
| 2005-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |