| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name MALVERN MOTOR SERVICES RECOVERY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
delete email ma..@btconnect.com |
| 2024-03-31 |
insert email ma..@hotmail.com |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-04 |
delete index_pages_linkeddomain themegrill.com |
| 2022-11-04 |
delete index_pages_linkeddomain wordpress.org |
| 2022-11-04 |
delete person Roy Hart |
| 2022-11-04 |
delete phone 490048444-1 |
| 2022-11-04 |
insert alias Malvern Motor Services Limited |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-02-17 |
delete source_ip 85.233.160.141 |
| 2022-02-17 |
insert phone 490048444-1 |
| 2022-02-17 |
insert source_ip 185.2.6.12 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
delete source_ip 54.76.40.173 |
| 2021-02-01 |
insert source_ip 85.233.160.141 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES HART |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALVERN MOTOR SERVICES (HOLDINGS) LTD |
| 2019-08-12 |
update statutory_documents CESSATION OF ROY WILLIAM HART AS A PSC |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HART |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE HART |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY HART |
| 2017-06-21 |
delete source_ip 83.170.124.159 |
| 2017-06-21 |
insert alias MALVERN MOTORS SERVICES |
| 2017-06-21 |
insert index_pages_linkeddomain modusprint.co.uk |
| 2017-06-21 |
insert person Roy Hart |
| 2017-06-21 |
insert source_ip 54.76.40.173 |
| 2017-06-21 |
update robots_txt_status www.malvernmotorservices.co.uk: 404 => 200 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-15 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040120170001 |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040120170002 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-10 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-17 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 6 LINK WAY MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1UQ |
| 2014-08-07 |
insert address 6 LINK WAY MALVERN WORCESTERSHIRE WR14 1UQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-14 |
update statutory_documents 09/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-08 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-11-29 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM HART / 01/10/2009 |
| 2010-02-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
HASSEL HOUSE 6 LINK WAY
HOWSELL ROAD
MALVERN LINK
WORCESTERSHIRE
WR14 1TF |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-31 |
update statutory_documents COMPANY NAME CHANGED
MALVERN MOTOR SERVICES RECOVERY
LIMITED
CERTIFICATE ISSUED ON 31/10/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |