| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74990 - Non-trading company |
| 2024-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-01 |
delete source_ip 185.4.176.17 |
| 2024-04-01 |
insert source_ip 109.75.164.187 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2024-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-01 |
update statutory_documents ADOPT ARTICLES 16/01/2024 |
| 2024-01-31 |
update statutory_documents 16/01/24 STATEMENT OF CAPITAL GBP 100.00 |
| 2024-01-11 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048642140001 |
| 2022-03-09 |
update statutory_documents CESSATION OF DAVID MAY AS A PSC |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAVERS |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MAY / 08/03/2022 |
| 2022-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH MAY / 08/03/2022 |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHELAGH MAY / 08/03/2022 |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY DAVID |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHELAGH MAY |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY LOUISE LAVERS |
| 2021-04-14 |
delete source_ip 89.151.114.218 |
| 2021-04-14 |
insert source_ip 185.4.176.17 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-19 |
delete about_pages_linkeddomain sghaywood.com |
| 2021-01-19 |
delete contact_pages_linkeddomain sghaywood.com |
| 2021-01-19 |
delete index_pages_linkeddomain sghaywood.com |
| 2021-01-19 |
insert about_pages_linkeddomain a38.com |
| 2021-01-19 |
insert contact_pages_linkeddomain a38.com |
| 2021-01-19 |
insert index_pages_linkeddomain a38.com |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAY DAVID / 12/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAY / 14/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHELAGH MAY / 14/08/2019 |
| 2019-08-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH MAY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH MAY / 12/08/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-01 |
delete fax 01752 698 323 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-03-06 |
delete about_pages_linkeddomain luckandluck.co.uk |
| 2018-03-06 |
delete contact_pages_linkeddomain luckandluck.co.uk |
| 2018-03-06 |
delete index_pages_linkeddomain luckandluck.co.uk |
| 2018-03-06 |
delete product_pages_linkeddomain luckandluck.co.uk |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAY |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELAGH MAY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-11 |
delete person Rod Blatchford |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-27 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-05-09 |
delete about_pages_linkeddomain marketingluck.co.uk |
| 2015-05-09 |
delete contact_pages_linkeddomain marketingluck.co.uk |
| 2015-05-09 |
delete index_pages_linkeddomain marketingluck.co.uk |
| 2015-05-09 |
insert about_pages_linkeddomain luckandluck.co.uk |
| 2015-05-09 |
insert contact_pages_linkeddomain luckandluck.co.uk |
| 2015-05-09 |
insert index_pages_linkeddomain luckandluck.co.uk |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON UNITED KINGDOM PL4 6HH |
| 2014-09-07 |
insert address 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-22 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-27 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
| 2013-08-01 |
insert address 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON UNITED KINGDOM PL4 6HH |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-07-07 |
insert contact_pages_linkeddomain buywithconfidence.gov.uk |
| 2013-07-07 |
insert contact_pages_linkeddomain marketingluck.co.uk |
| 2013-07-07 |
insert contact_pages_linkeddomain sghaywood.com |
| 2013-07-07 |
insert index_pages_linkeddomain marketingluck.co.uk |
| 2013-07-07 |
insert index_pages_linkeddomain sghaywood.com |
| 2013-07-07 |
insert product_pages_linkeddomain marketingluck.co.uk |
| 2013-07-07 |
insert product_pages_linkeddomain sghaywood.com |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-05-25 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-25 |
delete sales_emails sa..@davidmaymotorservices.co.uk |
| 2013-05-25 |
delete email sa..@davidmaymotorservices.co.uk |
| 2013-05-25 |
delete index_pages_linkeddomain streetmap.co.uk |
| 2013-05-25 |
delete person Rod Blatchford |
| 2013-05-25 |
delete phone (01752) - 698323 |
| 2013-05-25 |
delete phone 01752 892100 |
| 2013-05-25 |
delete source_ip 62.128.152.207 |
| 2013-05-25 |
insert index_pages_linkeddomain google.co.uk |
| 2013-05-25 |
insert source_ip 89.151.114.218 |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-15 |
delete person John Caridia |
| 2012-12-15 |
insert person Rod Blatchford |
| 2012-09-10 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-24 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
58 THE TERRACE
TORQUAY
DEVON
TQ1 1DE |
| 2010-09-09 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAY DAVID / 12/08/2010 |
| 2009-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |