| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 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 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO 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 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO 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 |
| 2020-12-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
UNIT C LEYLAND BUSINESS PARK CENTURION WAY
FARINGTON
LEYLAND
PR25 3GR
ENGLAND |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address UNIT G6 LEYLAND BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR25 3GR |
| 2019-05-07 |
insert address UNIT C LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 3GR |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
UNIT G6 LEYLAND BUSINESS PARK
CENTURION WAY
LEYLAND
LANCASHIRE
PR25 3GR |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLIN LISTER / 01/04/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN LISTER / 01/04/2019 |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN LISTER / 01/04/2019 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 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 |
| 2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-14 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT G6 LEYLAND BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE UNITED KINGDOM PR25 3GR |
| 2014-11-07 |
insert address UNIT G6 LEYLAND BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR25 3GR |
| 2014-11-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-09 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 8 |
| 2014-01-07 |
update accounts_next_due_date 2015-06-12 => 2015-05-31 |
| 2013-12-12 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/08/2014 |
| 2013-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |