| Date | Description |
|---|
| 2024-05-24 |
delete source_ip 52.58.254.253 |
| 2024-05-24 |
insert source_ip 3.72.140.173 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-12 |
delete source_ip 146.75.74.22 |
| 2023-10-12 |
insert source_ip 18.192.231.252 |
| 2023-10-12 |
insert source_ip 52.58.254.253 |
| 2023-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-04-24 |
delete source_ip 151.101.62.22 |
| 2023-04-24 |
insert source_ip 146.75.74.22 |
| 2023-04-07 |
delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON ENGLAND BD19 3QB |
| 2023-04-07 |
insert address 163 HOLLAND STREET DENTON MANCHESTER ENGLAND M34 3GE |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
NEW CHARTFORD HOUSE CENTURION WAY
CLECKHEATON
BD19 3QB
ENGLAND |
| 2022-11-25 |
delete source_ip 151.101.18.22 |
| 2022-11-25 |
insert source_ip 151.101.62.22 |
| 2022-09-30 |
delete source_ip 151.101.62.22 |
| 2022-09-30 |
insert source_ip 151.101.18.22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
delete source_ip 151.101.18.22 |
| 2022-03-24 |
insert source_ip 151.101.62.22 |
| 2021-12-21 |
delete source_ip 206.189.50.215 |
| 2021-12-21 |
delete source_ip 3.125.252.47 |
| 2021-12-21 |
insert source_ip 151.101.18.22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-09-09 |
delete source_ip 161.35.218.98 |
| 2021-09-09 |
insert source_ip 3.125.252.47 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043498160001 |
| 2021-08-03 |
delete source_ip 206.189.58.26 |
| 2021-08-03 |
delete source_ip 206.189.50.60 |
| 2021-08-03 |
insert source_ip 161.35.218.98 |
| 2021-08-03 |
insert source_ip 206.189.50.215 |
| 2021-06-27 |
delete source_ip 3.64.200.242 |
| 2021-06-27 |
insert source_ip 206.189.58.26 |
| 2021-05-26 |
delete source_ip 138.197.188.142 |
| 2021-05-26 |
insert source_ip 206.189.50.60 |
| 2021-04-08 |
delete source_ip 167.99.137.12 |
| 2021-04-08 |
delete source_ip 68.183.215.91 |
| 2021-04-08 |
insert source_ip 138.197.188.142 |
| 2021-04-08 |
insert source_ip 3.64.200.242 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAM HARVEY |
| 2021-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK WILLIAM HARVEY / 11/02/2021 |
| 2021-02-11 |
update statutory_documents CESSATION OF BENJAMIN PETER HARVEY AS A PSC |
| 2021-01-30 |
delete source_ip 165.22.65.139 |
| 2021-01-30 |
delete source_ip 142.93.108.123 |
| 2021-01-30 |
insert source_ip 167.99.137.12 |
| 2021-01-30 |
insert source_ip 68.183.215.91 |
| 2020-09-29 |
delete source_ip 167.99.129.42 |
| 2020-09-29 |
insert source_ip 165.22.65.139 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-19 |
delete source_ip 68.183.215.91 |
| 2020-07-19 |
insert source_ip 167.99.129.42 |
| 2020-07-19 |
insert source_ip 142.93.108.123 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-06-19 |
delete source_ip 157.230.103.136 |
| 2020-06-19 |
insert source_ip 68.183.215.91 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043498160001 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER HARVEY |
| 2020-03-20 |
delete source_ip 134.209.226.211 |
| 2020-03-20 |
insert source_ip 157.230.103.136 |
| 2020-02-18 |
delete source_ip 167.99.129.42 |
| 2020-02-18 |
insert source_ip 134.209.226.211 |
| 2020-01-15 |
delete source_ip 167.99.137.12 |
| 2020-01-15 |
insert source_ip 167.99.129.42 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-13 |
delete source_ip 134.209.226.211 |
| 2019-12-13 |
insert source_ip 167.99.137.12 |
| 2019-12-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
delete registration_number 03924927 |
| 2019-11-12 |
delete source_ip 79.174.170.158 |
| 2019-11-12 |
insert source_ip 134.209.226.211 |
| 2019-08-13 |
insert support_emails cu..@prestige-car-leasing.co.uk |
| 2019-08-13 |
insert address Water Lane, Wilmslow, SK9 5AF |
| 2019-08-13 |
insert email cu..@prestige-car-leasing.co.uk |
| 2019-08-13 |
insert phone 0303 1231113 |
| 2019-04-07 |
insert company_previous_name MORGAN HIGHFIELD & LAND LIMITED |
| 2019-04-07 |
update name MORGAN HIGHFIELD & LAND LIMITED => MHL & PCL RIGHTS LIMITED |
| 2019-03-30 |
delete index_pages_linkeddomain twitter.com |
| 2019-03-30 |
delete source_ip 79.174.169.69 |
| 2019-03-30 |
insert source_ip 79.174.170.158 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER HARVEY / 22/03/2019 |
| 2019-03-14 |
update statutory_documents COMPANY NAME CHANGED MORGAN HIGHFIELD & LAND LIMITED
CERTIFICATE ISSUED ON 14/03/19 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER HARVEY / 14/03/2019 |
| 2019-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PATRICK WILLIAM HARVEY / 14/03/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER HARVEY / 18/04/2018 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PATRICK WILLIAM HARVEY |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER HARVEY / 18/04/2018 |
| 2019-01-07 |
delete address Exchange Tower
Harbour Exchange Square
London
E14 9GE |
| 2019-01-07 |
delete address River Lodge
Badminton Court
Amersham
HP7 0DD |
| 2019-01-07 |
delete email co..@bvrla.co.uk |
| 2019-01-07 |
delete email pa..@yvf.co.uk |
| 2019-01-07 |
delete fax 01494 434499 |
| 2019-01-07 |
delete phone 01142361818 |
| 2019-01-07 |
delete terms_pages_linkeddomain bvrla.co.uk |
| 2019-01-07 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-11-29 |
update founded_year 1999 => null |
| 2018-07-11 |
update robots_txt_status www.prestige-car-leasing.co.uk: 404 => 200 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-22 |
delete address 68 Manchester Road
Deepcar
Sheffield
S36 2RD |
| 2018-05-22 |
delete alias Morgan Highfield & Land Limited |
| 2018-05-22 |
delete fax 01142 504412 |
| 2018-05-22 |
delete registration_number 04349816 |
| 2018-05-22 |
delete terms_pages_linkeddomain wikipedia.org |
| 2018-05-22 |
delete vat 801578439 |
| 2018-05-22 |
insert address 92 Baslow Road
Totley
Sheffield
S17 4DQ |
| 2018-05-22 |
insert alias prestige-car-leasing.co.uk as |
| 2018-05-22 |
insert email pa..@yvf.co.uk |
| 2018-05-22 |
insert phone 01142361818 |
| 2018-05-22 |
insert registration_number 03924927 |
| 2018-05-22 |
insert vat 118258316 |
| 2018-05-22 |
update primary_contact 68 Manchester Road
Deepcar
Sheffield
S36 2RD => 92 Baslow Road, Totley, Sheffield S17 4DQ |
| 2018-05-09 |
delete address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD S36 2RD |
| 2018-05-09 |
insert address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON ENGLAND BD19 3QB |
| 2018-05-09 |
update registered_address |
| 2018-05-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
THE OLD POST OFFICE 68 MANCHESTER ROAD
DEEPCAR
SHEFFIELD
S36 2RD |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-07-16 |
delete address Exchange Tower
Harbour Exchange Square
London
E14 9GE |
| 2017-07-16 |
insert address Exchange Tower
London
E14 9SR |
| 2017-07-16 |
insert email co..@financial-ombudsman.org.uk |
| 2017-07-16 |
insert phone 0800 0234567 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-06-22 |
insert address River Lodge
Badminton Court
Amersham
HP7 0DD |
| 2016-06-22 |
insert email co..@bvrla.co.uk |
| 2016-06-22 |
insert fax 01494 434499 |
| 2016-06-22 |
insert terms_pages_linkeddomain bvrla.co.uk |
| 2016-06-22 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-01 |
insert general_emails in..@prestige-car-leasing.co.uk |
| 2015-06-01 |
insert address Exchange Tower
Harbour Exchange Square
London
E14 9GE |
| 2015-06-01 |
insert email in..@prestige-car-leasing.co.uk |
| 2015-05-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD ENGLAND S36 2RD |
| 2015-02-07 |
insert address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD S36 2RD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-13 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-12-06 |
insert address PO Box 1140, Bradford BD1 5US |
| 2014-12-06 |
insert address PO Box 491, Leeds LS3 1WZ |
| 2014-12-06 |
insert address PO Box 9000, Nottingham NG80 7WP |
| 2014-12-06 |
insert phone 0844 481 8000 |
| 2014-12-06 |
insert phone 0870 060 1414 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD S36 2RD |
| 2014-04-07 |
insert address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD ENGLAND S36 2RD |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
THE OLD POST OFFICE 68 MANCHESTER ROAD
DEEPCAR
SHEFFIELD
S36 2RD |
| 2014-02-07 |
delete address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD ENGLAND S36 2RD |
| 2014-02-07 |
insert address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD S36 2RD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-10 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
delete address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD 36 2RD |
| 2013-11-07 |
insert address THE OLD POST OFFICE 68 MANCHESTER ROAD DEEPCAR SHEFFIELD ENGLAND S36 2RD |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
THE OLD POST OFFICE
68 MANCHESTER ROAD
DEEPCAR
SHEFFIELD 36 2RD |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-12 |
insert registration_number 04349816 |
| 2013-05-12 |
insert vat 801578439 |
| 2013-05-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
delete source_ip 217.77.189.84 |
| 2013-01-31 |
insert source_ip 79.174.169.69 |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-07-31 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER HARVEY / 09/01/2012 |
| 2011-05-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-04-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-05-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents CURREXT FROM 31/01/2009 TO 28/02/2009 |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARVEY / 13/01/2009 |
| 2009-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HARVEY / 13/01/2009 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
THE OLD POST OFFICE
68 MANCHESTER ROAD
DEEPCAR SHEFFIELD
S36 2RD |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
26 BRIDGE STREET
PENISTONE
SHEFFIELD
S36 6AJ |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-07-01 |
update statutory_documents FIRST GAZETTE |
| 2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |