| Date | Description |
|---|
| 2023-06-07 |
delete address ATHENA WORKS MEADOW LANE COSELEY WOLVERHAMPTON WEST MIDLANDS WV14 9NQ |
| 2023-06-07 |
insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
ATHENA WORKS MEADOW LANE
COSELEY
WOLVERHAMPTON
WEST MIDLANDS
WV14 9NQ |
| 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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-11-29 |
insert general_emails en..@equicar.co.uk |
| 2022-11-29 |
delete email ka..@equicar.co.uk |
| 2022-11-29 |
delete fax +44 (0)1902 882 855 |
| 2022-11-29 |
delete phone +44 1902 882 855 |
| 2022-11-29 |
delete phone 01902 882 855 |
| 2022-11-29 |
insert email en..@equicar.co.uk |
| 2022-11-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-03 |
delete person Kath Jones |
| 2021-10-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-21 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-20 |
insert email me..@equicar.co.uk |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-04 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-09-17 |
delete contact_pages_linkeddomain facebook.com |
| 2019-09-17 |
delete phone 0044 1902 882 855 |
| 2019-09-17 |
delete phone 0044 1902 882 883 |
| 2019-09-17 |
insert phone +44 1902 882 855 |
| 2019-09-17 |
insert phone +44 1902 882 883 |
| 2019-04-20 |
delete address Meadow Lane
Coseley, Wolverhampton
West Midlands, UK
WV14 9NQ |
| 2019-04-20 |
delete index_pages_linkeddomain paypal.co.uk |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-07 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-09-27 |
delete person Rebecca Terry |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-27 |
delete person Young Rebecca |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-22 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-02 |
delete person Brian Bunn |
| 2015-02-20 |
insert person Brian Bunn |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-15 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-17 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 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 |
| 2013-03-01 |
delete source_ip 195.12.15.50 |
| 2013-03-01 |
insert source_ip 176.32.230.19 |
| 2013-01-09 |
insert person Rebecca Terry |
| 2013-01-09 |
insert person Young Rebecca |
| 2012-12-18 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 05/12/11 FULL LIST |
| 2010-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 CHASE HOUSE
PARK PLAZA HAYES WAY
CANNOCK
STAFFS
WS12 2DD
UNITED KINGDOM |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COX / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 01/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN COX / 01/12/2009 |
| 2009-05-06 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK DARLING |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MADELEINE DARLING |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MADELEINE DARLING |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents ADOPT MEM AND ARTS 02/10/98 |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/96 FROM:
81 WALSALL STREET
HORSELEY FIELDS
WOLVERHAMPTON WEST MIDLANDS
WV1 3LP |
| 1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-02-08 |
update statutory_documents £10000 09/01/89 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-05-01 |
update statutory_documents 20000 @ £1 03/03/88 |
| 1988-04-13 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1982-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |