| Date | Description |
|---|
| 2024-03-25 |
insert email ki..@auctioneerskitchen.co.uk |
| 2024-03-25 |
insert index_pages_linkeddomain nextgearcapital.co.uk |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHORE PROPERTY HOLDINGS LIMITED |
| 2023-07-18 |
update statutory_documents CESSATION OF KEITH ROBERT JOYNER AS A PSC |
| 2023-07-09 |
insert index_pages_linkeddomain lecapital.co.uk |
| 2023-07-09 |
insert index_pages_linkeddomain motonovofinance.com |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-30 => 2023-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-30 |
| 2023-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-30 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-16 |
insert otherexecutives Rosie Wright |
| 2022-04-16 |
insert person Rosie Wright |
| 2022-04-16 |
update person_title Michael Simmons: General Manager ( Auctioneer ) => Operations Director ( Auctioneer ) |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
insert index_pages_linkeddomain v12vf.co.uk |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MACDONALD WRIGHT / 15/04/2021 |
| 2021-05-21 |
delete person Natalie Beal |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBERT JOYNER |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND ELEANOR WRIGHT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-04-22 |
delete index_pages_linkeddomain phe.gov.uk |
| 2020-04-22 |
delete index_pages_linkeddomain service.gov.uk |
| 2020-04-22 |
delete index_pages_linkeddomain www.gov.uk |
| 2020-03-23 |
insert index_pages_linkeddomain phe.gov.uk |
| 2020-03-23 |
insert index_pages_linkeddomain service.gov.uk |
| 2020-03-23 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-03-07 |
delete company_previous_name SHOREHAM CAR AUCTIONS LIMITED |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
delete person Andy Wilkin |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD MACDONALD WRIGHT / 24/05/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMMONS / 24/05/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-06-22 |
insert general_emails in..@sva1961.com |
| 2019-06-22 |
delete index_pages_linkeddomain lamarketinganddesign.co.uk |
| 2019-06-22 |
delete person Sarah Colbourne |
| 2019-06-22 |
insert email in..@sva1961.com |
| 2019-06-22 |
update robots_txt_status www.shorehamvehicleauctions.com: 200 => 404 |
| 2019-06-22 |
update website_status FailedRobots => OK |
| 2019-05-15 |
update website_status OK => FailedRobots |
| 2019-04-13 |
insert person Sarah Colbourne |
| 2019-03-13 |
delete person Caroline Roberts-Quigley |
| 2019-02-09 |
delete email ca..@shorehamvehicleauctions.com |
| 2019-02-09 |
insert person Caroline Roberts-Quigley |
| 2018-12-07 |
delete address 8 WOLSEY MANSIONS, MAIN AVENUE MOOR PARK MIDDLESEX HA6 2HL |
| 2018-12-07 |
insert address 65 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX UNITED KINGDOM BN15 8TU |
| 2018-12-07 |
update registered_address |
| 2018-11-18 |
insert email ca..@shorehamvehicleauctions.com |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
8 WOLSEY MANSIONS, MAIN AVENUE
MOOR PARK
MIDDLESEX
HA6 2HL |
| 2018-10-22 |
update statutory_documents CHANGE OF ACCOUNTANTS 26/09/2018 |
| 2018-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-17 |
update person_title Michael Simmons: Operations Director at SVA; General Manager / Auctioneer => General Manager / Auctioneer |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-18 |
update person_title Michael Simmons: General Manager / Auctioneer => Operations Director at SVA; General Manager / Auctioneer |
| 2018-01-31 |
delete person Kevin Strudwick |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STRUDWICK |
| 2017-10-26 |
delete about_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-26 |
delete career_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-26 |
delete contact_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-26 |
delete email fu..@chestnut-tree-house.org.uk |
| 2017-10-26 |
delete index_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-26 |
delete management_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-26 |
delete service_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-26 |
delete terms_pages_linkeddomain chestnut-tree-house.org.uk |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-15 |
delete source_ip 78.129.199.11 |
| 2017-09-15 |
insert source_ip 52.178.136.166 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STRUDWICK |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-27 |
delete company_previous_name SOUTHERN CAR AUCTIONS LIMITED |
| 2016-12-12 |
delete person Alan Agate |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
insert about_pages_linkeddomain chestnut-tree-house.org.uk |
| 2016-07-09 |
insert career_pages_linkeddomain chestnut-tree-house.org.uk |
| 2016-07-09 |
insert contact_pages_linkeddomain chestnut-tree-house.org.uk |
| 2016-07-09 |
insert email fu..@chestnut-tree-house.org.uk |
| 2016-07-09 |
insert index_pages_linkeddomain chestnut-tree-house.org.uk |
| 2016-07-09 |
insert management_pages_linkeddomain chestnut-tree-house.org.uk |
| 2016-07-09 |
insert service_pages_linkeddomain chestnut-tree-house.org.uk |
| 2016-07-09 |
insert terms_pages_linkeddomain chestnut-tree-house.org.uk |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMMONS |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN AGATE |
| 2015-09-23 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete company_previous_name WEBPARK LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-16 |
delete about_pages_linkeddomain nextgearcapital.co.uk |
| 2014-08-16 |
delete career_pages_linkeddomain nextgearcapital.co.uk |
| 2014-08-16 |
delete contact_pages_linkeddomain nextgearcapital.co.uk |
| 2014-08-16 |
delete management_pages_linkeddomain nextgearcapital.co.uk |
| 2014-08-16 |
delete person David Mercer |
| 2014-08-16 |
delete service_pages_linkeddomain nextgearcapital.co.uk |
| 2014-08-16 |
delete terms_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert about_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert career_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert contact_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert index_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert management_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert person David Mercer |
| 2014-05-29 |
insert service_pages_linkeddomain nextgearcapital.co.uk |
| 2014-05-29 |
insert terms_pages_linkeddomain nextgearcapital.co.uk |
| 2014-04-22 |
insert about_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert career_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert contact_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert management_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert service_pages_linkeddomain twitter.com |
| 2014-04-22 |
insert terms_pages_linkeddomain twitter.com |
| 2014-03-10 |
delete phone 07717 616067 |
| 2014-03-10 |
delete phone 07768 998911 |
| 2014-03-10 |
delete phone 07769 254529 |
| 2014-03-10 |
delete phone 07789 178946 |
| 2014-02-11 |
delete coo Alan Agate |
| 2014-02-11 |
delete about_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
delete career_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
delete contact_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
delete index_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
delete management_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
delete service_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
delete terms_pages_linkeddomain brighton-hove.gov.uk |
| 2014-02-11 |
insert phone 07717 616067 |
| 2014-02-11 |
insert phone 07768 998911 |
| 2014-02-11 |
insert phone 07769 254529 |
| 2014-02-11 |
insert phone 07789 178946 |
| 2014-02-11 |
update founded_year 1905 => null |
| 2014-02-11 |
update person_description Michael Simmons => Michael Simmons |
| 2014-02-11 |
update person_description Richard Dalwood => Richard Dalwood |
| 2014-02-11 |
update person_title Alan Agate: Operations Director => Director / Auctioneer |
| 2014-02-11 |
update person_title Michael Simmons: Auction Manager / Senior Auctioneer => General Manager / Auctioneer |
| 2014-02-11 |
update person_title Richard Dalwood: Transport Manager => Operations Manager |
| 2014-01-28 |
delete about_pages_linkeddomain live-bid.tv |
| 2014-01-28 |
delete career_pages_linkeddomain live-bid.tv |
| 2014-01-28 |
delete contact_pages_linkeddomain live-bid.tv |
| 2014-01-28 |
delete index_pages_linkeddomain live-bid.tv |
| 2014-01-28 |
delete management_pages_linkeddomain live-bid.tv |
| 2014-01-28 |
delete service_pages_linkeddomain live-bid.tv |
| 2014-01-28 |
delete terms_pages_linkeddomain live-bid.tv |
| 2014-01-13 |
insert about_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
insert career_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
insert contact_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
insert index_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
insert management_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
insert service_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
insert terms_pages_linkeddomain brighton-hove.gov.uk |
| 2014-01-13 |
update founded_year null => 1905 |
| 2013-12-16 |
insert about_pages_linkeddomain live-bid.tv |
| 2013-12-16 |
insert career_pages_linkeddomain live-bid.tv |
| 2013-12-16 |
insert contact_pages_linkeddomain live-bid.tv |
| 2013-12-16 |
insert index_pages_linkeddomain live-bid.tv |
| 2013-12-16 |
insert management_pages_linkeddomain live-bid.tv |
| 2013-12-16 |
insert service_pages_linkeddomain live-bid.tv |
| 2013-12-16 |
insert terms_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete about_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete career_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete contact_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete index_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete management_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete service_pages_linkeddomain live-bid.tv |
| 2013-12-02 |
delete terms_pages_linkeddomain live-bid.tv |
| 2013-11-17 |
delete source_ip 212.227.89.141 |
| 2013-11-17 |
insert source_ip 78.129.199.11 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-21 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-07-08 |
insert about_pages_linkeddomain live-bid.tv |
| 2013-07-08 |
insert career_pages_linkeddomain live-bid.tv |
| 2013-07-08 |
insert contact_pages_linkeddomain live-bid.tv |
| 2013-07-08 |
insert index_pages_linkeddomain live-bid.tv |
| 2013-07-08 |
insert management_pages_linkeddomain live-bid.tv |
| 2013-07-08 |
insert service_pages_linkeddomain live-bid.tv |
| 2013-07-08 |
insert terms_pages_linkeddomain live-bid.tv |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-23 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-01 |
insert address 65 Chartwell Road
Lancing Business Park
Lancing
West Sussex
BN15 8TU |
| 2013-01-25 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
update person_title Richard Dalwood |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-01 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD MACDONALD WRIGHT |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOYNER |
| 2010-09-22 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN AGATE |
| 2010-03-01 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT JOYNER / 30/11/2009 |
| 2010-01-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARCEY |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN PEARCEY |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN DYER |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
8 WOLSEY MANSIONS
WOLSEY ROAD
MOOR PARK
MIDDLESEX HA6 2HL |
| 2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
THE ANNEX BURROUGHS HOUSE
40 THE BURROUGHS
LONDON
NW4 4AP |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
CHARTWELL ROAD
CHURCHILL INDUSTRIAL ESTATE
LANCING
WEST SUSSEX BN15 8UB |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
SHOREHAM CAR AUCTIONS LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 2000-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-18 |
update statutory_documents COMPANY NAME CHANGED
SOUTHERN CAR AUCTIONS LIMITED
CERTIFICATE ISSUED ON 19/03/97 |
| 1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-07-20 |
update statutory_documents COMPANY NAME CHANGED
WEBPARK LIMITED
CERTIFICATE ISSUED ON 21/07/95 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 FROM:
5 KINGSTON WHARF
BRIGHTON ROAD
SHOREHAM BY SEA
WEST SUSSEX, BN43 6RN |
| 1994-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |