| Date | Description |
|---|
| 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 |
| 2024-03-24 |
delete address 014.12 - 48 months - 10000 miles pa |
| 2024-03-24 |
delete address 370.71 - 48 months - 10000 miles pa |
| 2024-03-24 |
delete address 396.49 - 48 months - 10000 miles pa |
| 2024-03-24 |
delete address 663.16 - 48 months - 10000 miles pa |
| 2024-03-24 |
delete address 766.02 - 48 months - 10000 miles pa |
| 2024-03-24 |
delete address 859.11 - 48 months - 10000 miles pa |
| 2024-03-24 |
delete address 950.44 - 48 months - 10000 miles pa |
| 2024-03-24 |
insert address 023.00 - 48 months - 10000 miles pa |
| 2024-03-24 |
insert address 275.28 - 48 months - 10000 miles pa |
| 2024-03-24 |
insert address 483.29 - 48 months - 10000 miles pa |
| 2024-03-24 |
insert address 507.75 - 48 months - 10000 miles pa |
| 2024-03-24 |
insert address 861.12 - 48 months - 10000 miles pa |
| 2024-03-24 |
insert address 899.45 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 014.12 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 370.71 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 396.49 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 663.16 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 766.02 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 859.11 - 48 months - 10000 miles pa |
| 2023-10-14 |
insert address 950.44 - 48 months - 10000 miles pa |
| 2023-08-07 |
delete address 125.09 - 48 months - 10000 miles pa |
| 2023-08-07 |
delete address uk or write to 1A Southwest Centre, Troutbeck Road, Sheffield, S8 0JR |
| 2023-08-07 |
insert address Unit 1A, South West Centre, Troutbeck Road, Sheffield, S8 0JR |
| 2023-08-07 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-08-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DAVIES / 24/06/2023 |
| 2023-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY JAYNE DAVIES / 24/06/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 24/06/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNDSAY JAYNE DAVIES / 24/06/2023 |
| 2023-07-04 |
delete address 829.70 - 48 months - 10000 miles pa |
| 2023-07-04 |
delete address 871.69 - 48 months - 10000 miles pa |
| 2023-07-04 |
insert address 125.09 - 48 months - 10000 miles pa |
| 2023-06-02 |
delete address 48 month contract, 10000 miles pa |
| 2023-06-02 |
insert address 829.70 - 48 months - 10000 miles pa |
| 2023-06-02 |
insert address 871.69 - 48 months - 10000 miles pa |
| 2023-04-18 |
insert address 48 month contract, 10000 miles pa |
| 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 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO 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 |
| 2020-02-07 |
delete source_ip 52.56.177.187 |
| 2020-02-07 |
insert source_ip 5.101.168.106 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-07 |
delete phone 0144 258 288 |
| 2019-04-08 |
insert phone 0144 258 288 |
| 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 |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-24 |
delete alias Carsave UK Ltd |
| 2018-09-30 |
delete address Ford Kuga SUV 2WD
1.5 T EcoBoost 150 ST-Line 5Dr Manual [Start Stop |
| 2018-08-28 |
insert address Ford Kuga SUV 2WD
1.5 T EcoBoost 150 ST-Line 5Dr Manual [Start Stop |
| 2018-08-28 |
insert email an..@carsave.co.uk |
| 2018-08-07 |
insert company_previous_name CARSAVE (UK) LIMITED |
| 2018-08-07 |
update name CARSAVE (UK) LIMITED => CARSAVE LEASING LTD |
| 2018-07-14 |
delete alias Carsave The Vehicle Leasing Specialists |
| 2018-07-14 |
insert alias Carsave Leasing |
| 2018-07-14 |
insert alias Carsave Leasing Ltd |
| 2018-07-02 |
update statutory_documents COMPANY NAME CHANGED CARSAVE (UK) LIMITED
CERTIFICATE ISSUED ON 02/07/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-05-28 |
delete alias Carsave Vehicle Leasing Specialists |
| 2018-05-28 |
insert alias Carsave The Vehicle Leasing Specialists |
| 2018-04-07 |
delete address Mitsubishi Shogun Diesel Station Wagon
3.2 DI-DC [187] SG4 5dr Auto |
| 2018-04-07 |
insert alias Carsave Vehicle Leasing Specialists |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-07 |
delete address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2018-01-07 |
delete address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-12-09 |
insert address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2017-11-03 |
insert address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVIES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSAY JAYNE DAVIES |
| 2017-08-31 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 102 |
| 2017-06-11 |
delete address Audi A4 Diesel Allroad Estate
2.0 TDI Quattro 5dr S Tronic |
| 2017-05-07 |
delete address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2017-05-07 |
delete source_ip 217.199.174.252 |
| 2017-05-07 |
insert address Audi A4 Diesel Allroad Estate
2.0 TDI Quattro 5dr S Tronic |
| 2017-05-07 |
insert source_ip 52.56.177.187 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-04 |
insert address BMW X1 Diesel Estate
sDrive 18d SE 5dr |
| 2017-01-10 |
delete address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2016-12-12 |
insert address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-25 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-12 |
delete address Audi Q7 Diesel Estate
3.0 TDI 218 Quattro S Line 5dr Tip Auto |
| 2016-05-18 |
insert address Audi Q7 Diesel Estate
3.0 TDI 218 Quattro S Line 5dr Tip Auto |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
insert address Unit 1a, The South west Centre, Troutbeck Road, Sheffield, S8 0JR |
| 2015-12-01 |
insert registration_number 32151426 |
| 2015-12-01 |
insert registration_number 672236 |
| 2015-12-01 |
insert vat 690008745 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-06 |
delete address VOLVO XC60 DIESEL ESTATE
D4 [181] R DESIGN 5dr |
| 2015-06-25 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-11 |
insert address VOLVO XC60 DIESEL ESTATE
D4 [181] R DESIGN 5dr |
| 2015-04-06 |
delete contact_pages_linkeddomain contracthireandleasing.com |
| 2015-04-06 |
insert address uk or write to 1A Southwest Centre, Troutbeck Road, Sheffield, S8 0JR |
| 2015-04-06 |
update robots_txt_status www.carsave.co.uk: 404 => 200 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
delete address VOLVO XC70 DIESEL ESTATE
D4 [181] SE Lux 5dr AWD
2.4 litre Diesel Manual |
| 2014-08-15 |
insert address VOLVO XC70 DIESEL ESTATE
D4 [181] SE Lux 5dr AWD
2.4 litre Diesel Manual |
| 2014-08-07 |
delete address 1A THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD ENGLAND S8 0JR |
| 2014-08-07 |
insert address 1A THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD S8 0JR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-30 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-20 |
delete address VOLVO XC60 DIESEL ESTATE
D4 [181] SE 5dr
2 litre Diesel Manual |
| 2014-04-07 |
delete address UNIT 8B THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD S YORKS S8 0JR |
| 2014-04-07 |
insert address 1A THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD ENGLAND S8 0JR |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
UNIT 8B THE SOUTH WEST CENTRE
TROUTBECK ROAD
SHEFFIELD
S YORKS
S8 0JR |
| 2014-01-21 |
insert address VOLVO XC60 DIESEL ESTATE
D4 [181] SE 5dr
2 litre Diesel Manual |
| 2013-10-25 |
delete about_pages_linkeddomain direct.gov.uk |
| 2013-10-25 |
delete about_pages_linkeddomain experian.co.uk |
| 2013-10-25 |
delete about_pages_linkeddomain gocompare.com |
| 2013-10-25 |
delete address 8b Southwest Centre
Troutbeck Road
Sheffield
S8 0JR |
| 2013-10-25 |
delete index_pages_linkeddomain direct.gov.uk |
| 2013-10-25 |
delete index_pages_linkeddomain experian.co.uk |
| 2013-10-25 |
delete index_pages_linkeddomain gocompare.com |
| 2013-10-25 |
delete terms_pages_linkeddomain contracthireandleasing.com |
| 2013-10-25 |
insert address 1A Southwest Centre
Troutbeck Road
Sheffield
S8 0JR |
| 2013-10-25 |
insert contact_pages_linkeddomain contracthireandleasing.com |
| 2013-10-25 |
update primary_contact 8b Southwest Centre
Troutbeck Road
Sheffield
S8 0JR => 1A Southwest Centre
Troutbeck Road
Sheffield
S8 0JR |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-31 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 6521 - Financial leasing |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
delete address Audi Q5 Diesel Estate
2.0 TDI Quattro S Line 5dr |
| 2013-02-08 |
insert sales_emails sa..@carsave.co.uk |
| 2013-02-08 |
delete address Volvo XC60 Diesel Estate
D4 [163] R Design 5dr |
| 2013-02-08 |
insert address Audi Q5 Diesel Estate
2.0 TDI Quattro S Line 5dr |
| 2013-02-08 |
insert email sa..@carsave.co.uk |
| 2012-12-25 |
delete sales_emails sa..@carsave.co.uk |
| 2012-12-25 |
delete email sa..@carsave.co.uk |
| 2012-10-27 |
delete address Hyundai, I40 Diesel Estate
1.7 CRDi [115] Blue drive Premium 5dr |
| 2012-10-27 |
delete address Volvo XC60 Diesel Estate
D4 [163] SE 5dr |
| 2012-10-27 |
update description |
| 2012-10-24 |
insert address Hyundai, I40 Diesel Estate
1.7 CRDi [136] Blue drive Style 5dr |
| 2012-10-24 |
delete address Hyundai, I40 Diesel Estate
1.7 CRDi [136] Blue drive Style 5dr |
| 2012-10-24 |
insert address Hyundai I40 Diesel Estate
1.7 CRDi [115] Blue drive Premium 5dr |
| 2012-10-24 |
insert address Volvo XC60 Diesel Estate
D4 [163] R Design 5dr |
| 2012-10-24 |
insert address Volvo XC60 Diesel Estate
D4 [163] SE 5dr |
| 2012-08-07 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DAVIES / 24/06/2010 |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 2008-03-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
UNIT 8B SOUTH WEST CENTRE
TROUTBECK ROAD
SHEFFIELD
SOUTH YORKSHIRE S8 0JR |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
UNIT 8B THE SOUTHWEST CENTRE
TROUTBECK ROAD
SHEFFIELD
S8 0JR |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
ELVASTON HOUSE 1 ELVASTON CLOSE
DRONFIELD WOODHOUSE
SHEFFIELD
S18 5YU |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |