| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-09 |
update statutory_documents SECRETARY APPOINTED CONNIE MARIE FROST |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AUSDEN-CLARK |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents SECOND FILED SH01 - 13/04/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-05-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/05/2023 |
| 2023-05-03 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010678860007 |
| 2023-04-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents ADOPT ARTICLES 12/04/2023 |
| 2023-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSDEN CLARK HOLDINGS LIMITED |
| 2023-04-14 |
update statutory_documents CESSATION OF PAUL AUSDEN-CLARK AS A PSC |
| 2023-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/04/23 |
| 2023-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/04/23 |
| 2023-04-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/04/2023 |
| 2023-04-13 |
update statutory_documents REDUCE ISSUED CAPITAL 13/04/2023 |
| 2023-04-13 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-13 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-13 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-04-13 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 98 |
| 2023-04-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 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 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010678860006 |
| 2023-03-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 010678860007 |
| 2023-02-19 |
delete source_ip 143.110.172.202 |
| 2023-02-19 |
insert source_ip 77.68.112.55 |
| 2023-01-31 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED ADAM ALAN FROST |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED DARREN SNAPE |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
delete about_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2022-09-14 |
delete about_pages_linkeddomain ridekura.com |
| 2022-09-14 |
delete career_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2022-09-14 |
delete career_pages_linkeddomain ridekura.com |
| 2022-09-14 |
delete contact_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2022-09-14 |
delete contact_pages_linkeddomain ridekura.com |
| 2022-09-14 |
delete index_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2022-09-14 |
delete index_pages_linkeddomain ridekura.com |
| 2022-09-14 |
delete management_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2022-09-14 |
delete management_pages_linkeddomain ridekura.com |
| 2022-09-14 |
delete service_pages_linkeddomain ridekura.com |
| 2022-09-14 |
delete terms_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2022-09-14 |
delete terms_pages_linkeddomain ridekura.com |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-03-13 |
insert about_pages_linkeddomain ridekura.com |
| 2022-03-13 |
insert contact_pages_linkeddomain ridekura.com |
| 2022-03-13 |
insert index_pages_linkeddomain ridekura.com |
| 2022-03-13 |
insert management_pages_linkeddomain ridekura.com |
| 2022-03-13 |
insert service_pages_linkeddomain ridekura.com |
| 2022-03-13 |
insert terms_pages_linkeddomain ridekura.com |
| 2021-07-30 |
insert about_pages_linkeddomain supporterstravel.co.uk |
| 2021-07-30 |
insert contact_pages_linkeddomain supporterstravel.co.uk |
| 2021-07-30 |
insert index_pages_linkeddomain supporterstravel.co.uk |
| 2021-07-30 |
insert management_pages_linkeddomain supporterstravel.co.uk |
| 2021-07-30 |
insert service_pages_linkeddomain supporterstravel.co.uk |
| 2021-07-30 |
insert terms_pages_linkeddomain supporterstravel.co.uk |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CARTON |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE CARTON |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSDEN-CLARK / 10/05/2021 |
| 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 |
| 2021-01-13 |
delete source_ip 185.136.234.52 |
| 2021-01-13 |
insert source_ip 143.110.172.202 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-04 |
delete source_ip 185.136.235.141 |
| 2019-08-04 |
delete terms_pages_linkeddomain acethespace.co.uk |
| 2019-08-04 |
insert source_ip 185.136.234.52 |
| 2019-07-05 |
delete source_ip 87.117.247.50 |
| 2019-07-05 |
insert source_ip 185.136.235.141 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID SMITH / 01/06/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-02-17 |
delete index_pages_linkeddomain universaltp.com |
| 2019-02-17 |
delete registration_number 1067886 |
| 2018-11-28 |
delete index_pages_linkeddomain ausdenclark.com |
| 2018-11-28 |
insert index_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
insert index_pages_linkeddomain universaltp.com |
| 2017-10-09 |
delete address Transport House, Sunningdale Business Park, 30 Murrayfield Road, Leicester LE3 1UW |
| 2017-10-09 |
insert address Transport House, Sunningdale Business Park, 4 Murrayfield Road, Leicester LE3 1UW |
| 2017-10-09 |
update primary_contact Transport House, Sunningdale Business Park, 30 Murrayfield Road, Leicester LE3 1UW => Transport House, Sunningdale Business Park, 4 Murrayfield Road, Leicester LE3 1UW |
| 2017-08-27 |
update website_status IndexPageFetchError => OK |
| 2017-08-27 |
delete source_ip 87.117.200.79 |
| 2017-08-27 |
insert source_ip 87.117.247.50 |
| 2017-07-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-01 |
update website_status OK => IndexPageFetchError |
| 2016-12-19 |
update num_mort_outstanding 7 => 2 |
| 2016-12-19 |
update num_mort_satisfied 0 => 5 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED JULIE SHARON CARTON |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FROST |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AUSDEN-CLARK |
| 2016-09-07 |
delete company_previous_name AUSDEN CLARK (VEHICLE SERVICES) LIMITED |
| 2016-07-10 |
delete address Transport House, Murrayfield Road, Leicester LE3 1UW |
| 2016-07-10 |
delete index_pages_linkeddomain leicesterbelgrave.co.uk |
| 2016-07-10 |
delete source_ip 94.136.40.103 |
| 2016-07-10 |
insert address Transport House, Sunningdale Business Park, 30 Murrayfield Road, Leicester LE3 1UW |
| 2016-07-10 |
insert alias Ausden Clark Limited |
| 2016-07-10 |
insert fax 0116 262 9492 / 0116 251 5551 |
| 2016-07-10 |
insert index_pages_linkeddomain apcr-company.com |
| 2016-07-10 |
insert index_pages_linkeddomain ausdenclark.com |
| 2016-07-10 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-10 |
insert registration_number 1067886 |
| 2016-07-10 |
insert source_ip 87.117.200.79 |
| 2016-07-10 |
update primary_contact Transport House, Murrayfield Road, Leicester LE3 1UW => Transport House, Sunningdale Business Park, 30 Murrayfield Road, Leicester LE3 1UW |
| 2016-07-10 |
update robots_txt_status www.ausdenclark.co.uk: 404 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-07 |
delete address 4 4 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTARE LEICESTER LEICESTERSHIRE ENGLAND LE3 1UW |
| 2016-06-07 |
insert address 4 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE ENGLAND LE3 1UW |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete address 30 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE3 1UW |
| 2016-05-12 |
insert address 4 4 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTARE LEICESTER LEICESTERSHIRE ENGLAND LE3 1UW |
| 2016-05-12 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
4 4 MURRAYFIELD ROAD
BRAUNSTONE FRITH INDUSTRIAL ESTARE
LEICESTER
LEICESTERSHIRE
LE3 1UW
ENGLAND |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
30 MURRAYFIELD ROAD
BRAUNSTONE FRITH INDUSTRIAL ESTATE
LEICESTER
LEICESTERSHIRE
LE3 1UW |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-16 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 5 => 7 |
| 2015-07-07 |
update num_mort_outstanding 5 => 7 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010678860006 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010678860007 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
delete career_pages_linkeddomain ausdenclarkbookings.co.uk |
| 2015-06-06 |
delete contact_pages_linkeddomain ausdenclarkbookings.co.uk |
| 2015-06-06 |
delete index_pages_linkeddomain ausdenclarkbookings.co.uk |
| 2015-06-06 |
delete management_pages_linkeddomain ausdenclarkbookings.co.uk |
| 2015-06-06 |
delete service_pages_linkeddomain ausdenclarkbookings.co.uk |
| 2015-06-06 |
insert career_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2015-06-06 |
insert contact_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2015-06-06 |
insert email ad..@ausdenclark.co.uk |
| 2015-06-06 |
insert index_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2015-06-06 |
insert management_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2015-06-06 |
insert service_pages_linkeddomain ausdenclarksupporterstravel.co.uk |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-30 |
delete index_pages_linkeddomain coachhirecomparison.co.uk |
| 2014-11-30 |
insert alias Ausden Clark Group |
| 2014-11-30 |
insert index_pages_linkeddomain acethespace.co.uk |
| 2014-11-30 |
insert index_pages_linkeddomain leicesterbelgrave.co.uk |
| 2014-11-30 |
update description |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED WAYNE DAVID SMITH |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNE KIND |
| 2014-07-07 |
delete address 30 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE ENGLAND LE3 1UW |
| 2014-07-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-07-07 |
insert address 30 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE3 1UW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-05 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE KIND / 01/01/2014 |
| 2014-05-15 |
delete address Dysart Way / Wanlip St, Leicester LE1 2JY |
| 2014-05-15 |
delete email af..@ausdenclark.co.uk |
| 2014-05-15 |
insert address Transport House, Murrayfield Road, Leicester LE3 1UW |
| 2014-05-15 |
insert email ad..@ausdenclark.co.uk |
| 2014-05-15 |
insert email lo..@ausdenclark.co.uk |
| 2014-05-15 |
update primary_contact Dysart Way / Wanlip St, Leicester LE1 2JY => Transport House, Murrayfield Road, Leicester LE3 1UW |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address WANLIP STREET DYSART WAY LEICESTER LE1 2JY |
| 2014-02-07 |
insert address 30 MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE ENGLAND LE3 1UW |
| 2014-02-07 |
update registered_address |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
WANLIP STREET
DYSART WAY
LEICESTER
LE1 2JY |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED ADAM ALAN FROST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX JOBLING |
| 2013-11-07 |
update account_category MEDUM => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-04 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-05-30 |
delete email sw..@ausdenclark.co.uk |
| 2013-05-30 |
insert index_pages_linkeddomain coachhirecomparison.co.uk |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PAUL JOBLING |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR LORNE KIND |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AUSDEN-CLARK |
| 2012-10-01 |
update statutory_documents SECRETARY APPOINTED MRS JULIE SHARON CARTON |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY SMITH |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WARD |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY LEE SMITH / 18/07/2010 |
| 2011-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINDA WARD / 20/09/2010 |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-07 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY LEE SMITH / 04/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSDEN-CLARK / 04/06/2010 |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-16 |
update statutory_documents COMPANY NAME CHANGED
AUSDEN CLARK (VEHICLE SERVICES)
LIMITED
CERTIFICATE ISSUED ON 19/08/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1994-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
7 NORTHFIELDS
SYSTON
LEICS |
| 1988-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents COMPANY NAME CHANGED
PREMIER LEICESTER HOLDINGS LIMIT
ED
CERTIFICATE ISSUED ON 06/10/88 |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1972-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |