COUNTY BATTERY SERVICES - History of Changes


DateDescription
2025-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2025 FROM 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB UNITED KINGDOM
2025-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC FULLER / 22/09/2025
2025-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAMBERT / 22/09/2025
2025-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FULLER / 22/09/2025
2025-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE FULLER / 22/09/2025
2025-07-31 update statutory_documents 28/02/25 TOTAL EXEMPTION FULL
2025-07-04 delete alias County Battery Ltd.
2025-07-04 insert alias County Battery Services Ltd.
2025-07-04 insert registration_number 03203678
2025-02-25 update statutory_documents CURREXT FROM 31/08/2024 TO 28/02/2025
2025-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2025-02-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAMBERT
2024-09-23 delete about_pages_linkeddomain youtube.com
2024-09-23 delete career_pages_linkeddomain youtube.com
2024-09-23 delete contact_pages_linkeddomain youtube.com
2024-09-23 delete index_pages_linkeddomain youtube.com
2024-09-23 delete terms_pages_linkeddomain youtube.com
2024-06-26 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-04-19 insert sales_emails sa..@countybattery.co.uk
2024-04-19 insert email sa..@countybattery.co.uk
2024-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-09-07 update num_mort_charges 5 => 6
2023-09-07 update num_mort_outstanding 1 => 2
2023-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032036780006
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-06 delete about_pages_linkeddomain trustpilot.com
2023-05-06 delete career_pages_linkeddomain trustpilot.com
2023-05-06 delete contact_pages_linkeddomain trustpilot.com
2023-05-06 delete terms_pages_linkeddomain trustpilot.com
2023-05-06 insert address view all Kirkby in Ashfield, Nottingham NG17 7LJ
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-13 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-21 insert about_pages_linkeddomain trustpilot.com
2022-03-21 insert career_pages_linkeddomain trustpilot.com
2022-03-21 insert contact_pages_linkeddomain trustpilot.com
2022-03-21 insert index_pages_linkeddomain trustpilot.com
2022-03-21 insert terms_pages_linkeddomain trustpilot.com
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR ISAAC FULLER
2021-04-07 insert sic_code 27200 - Manufacture of batteries and accumulators
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-02 delete source_ip 172.67.159.50
2021-02-02 delete source_ip 104.28.20.250
2021-02-02 delete source_ip 104.28.21.250
2021-02-02 insert source_ip 5.77.63.14
2020-12-24 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_outstanding 2 => 1
2020-10-30 update num_mort_satisfied 3 => 4
2020-08-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 insert source_ip 172.67.159.50
2020-05-26 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-03-29 update website_status InternalTimeout => OK
2020-01-29 update website_status OK => InternalTimeout
2019-10-29 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-22 delete person Hot Keys
2019-09-23 update statutory_documents ADOPT ARTICLES 23/08/2019
2019-09-21 delete career_pages_linkeddomain service.gov.uk
2019-09-21 insert career_pages_linkeddomain visionapprentices.co.uk
2019-09-21 insert person Hot Keys
2019-09-04 update statutory_documents ADOPT ARTICLES 05/08/2019
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-23 delete source_ip 109.75.173.122
2019-06-23 insert source_ip 104.28.20.250
2019-06-23 insert source_ip 104.28.21.250
2019-04-16 insert career_pages_linkeddomain service.gov.uk
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-20 update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 800
2019-02-11 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-31 delete person Luke Edwards
2019-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-12-27 insert person Luke Edwards
2018-12-05 update statutory_documents CONTRACT 19/11/2018
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON
2018-07-07 update num_mort_outstanding 3 => 2
2018-07-07 update num_mort_satisfied 2 => 3
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FULLER / 25/05/2018
2018-06-21 update statutory_documents CESSATION OF PHILIP DOBSON AS A PSC
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-07 update num_mort_outstanding 5 => 3
2018-06-07 update num_mort_satisfied 0 => 2
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-28 delete alias County Battery Services Ltd
2018-05-28 delete alias County Battery Services Recycling
2018-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-20 update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 1000
2018-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-06 insert alias County Battery Services Ltd
2018-04-06 insert alias County Battery Services Recycling
2018-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-11-02 delete person Phil Dobson
2017-09-27 insert person Phil Dobson
2017-07-15 delete address Closed All Day Nuthall, NG16 1DH, United Kingdom
2017-07-15 delete email on..@countybattery.co.uk
2017-07-07 delete address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH
2017-07-07 insert address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 3HB
2017-07-07 update registered_address
2017-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOBSON / 21/06/2017
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FULLER / 21/06/2017
2017-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE FULLER / 21/06/2017
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DOBSON
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES FULLER
2017-04-29 delete index_pages_linkeddomain purposemedia.co.uk
2017-04-29 delete person Luke Edwards
2017-04-29 delete source_ip 5.250.179.29
2017-04-29 insert source_ip 109.75.173.122
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-05-31
2017-02-13 insert person Luke Edwards
2017-02-07 update accounts_next_due_date 2017-05-31 => 2017-06-30
2017-02-03 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-29 update statutory_documents 21/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-03 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-19 update website_status DomainNotFound => OK
2016-03-12 update website_status OK => DomainNotFound
2016-01-23 delete index_pages_linkeddomain pm-testing.co.uk
2016-01-23 insert about_pages_linkeddomain youtube.com
2016-01-23 insert contact_pages_linkeddomain youtube.com
2016-01-23 insert index_pages_linkeddomain youtube.com
2016-01-23 insert terms_pages_linkeddomain youtube.com
2015-07-30 delete about_pages_linkeddomain countybatterytrade.co.uk
2015-07-30 delete address 27-33 Nottingham Road, Ilkeston, DE7 5NN
2015-07-30 delete contact_pages_linkeddomain countybatterytrade.co.uk
2015-07-30 delete index_pages_linkeddomain countybatterytrade.co.uk
2015-07-30 delete terms_pages_linkeddomain countybatterytrade.co.uk
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-07-19
2015-06-24 insert about_pages_linkeddomain countybatterytrade.co.uk
2015-06-24 insert contact_pages_linkeddomain countybatterytrade.co.uk
2015-06-24 insert index_pages_linkeddomain countybatterytrade.co.uk
2015-06-24 insert terms_pages_linkeddomain countybatterytrade.co.uk
2015-06-24 update statutory_documents 21/06/15 FULL LIST
2015-06-19 update statutory_documents 24/05/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-05 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-03 delete about_pages_linkeddomain purposemedia.co.uk
2015-03-03 delete contact_pages_linkeddomain purposemedia.co.uk
2015-03-03 delete terms_pages_linkeddomain purposemedia.co.uk
2015-03-03 insert address 27-33 Nottingham Road, Ilkeston, DE7 5NN
2014-12-04 delete sales_emails sa..@countybattery.co.uk
2014-12-04 delete email sa..@countybattery.co.uk
2014-12-04 insert email on..@countybattery.co.uk
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-18 update statutory_documents 24/05/14 FULL LIST
2014-05-21 delete source_ip 85.233.160.22
2014-05-21 delete source_ip 85.233.160.23
2014-05-21 delete source_ip 85.233.160.24
2014-05-21 insert source_ip 5.250.179.29
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-04 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-11 update statutory_documents ARTICLES OF ASSOCIATION
2013-12-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04 delete source_ip 195.81.252.233
2013-12-04 insert source_ip 85.233.160.22
2013-12-04 insert source_ip 85.233.160.23
2013-12-04 insert source_ip 85.233.160.24
2013-12-04 update statutory_documents 17/05/13 STATEMENT OF CAPITAL GBP 1100
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-21 delete sic_code 5030 - Sale of motor vehicle parts etc.
2013-06-21 insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-05-24 update statutory_documents 24/05/13 FULL LIST
2013-05-23 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-19 insert contact_pages_linkeddomain fullerrecycling.co.uk
2013-05-19 insert index_pages_linkeddomain fullerrecycling.co.uk
2013-05-12 delete contact_pages_linkeddomain fullerrecycling.co.uk
2013-05-12 delete index_pages_linkeddomain fullerrecycling.co.uk
2012-06-19 update statutory_documents 24/05/12 FULL LIST
2012-03-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP DOBSON
2011-06-13 update statutory_documents 24/05/11 FULL LIST
2011-05-20 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 24/05/10 FULL LIST
2010-07-07 update statutory_documents SECRETARY APPOINTED MRS ROSAMUND JANE FULLER
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES FULLER / 01/04/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JANE FULLER / 01/04/2010
2010-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES FULLER / 01/04/2010
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND FULLER
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FULLER
2010-02-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-14 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-12 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-08-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-14 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-22 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-06-21 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-07 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-01 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-14 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-05 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-15 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-02 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM: LAWMAX HOUSE 30-32 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA
1998-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-18 update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1996-09-05 update statutory_documents DIRECTOR RESIGNED
1996-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-05 update statutory_documents SECRETARY RESIGNED
1996-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION