| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, NO UPDATES |
| 2024-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-10-07 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2023-10-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2023-10-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 20/02/23 |
| 2023-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 20/02/2023 |
| 2023-02-28 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 900 |
| 2023-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-07 |
delete address MARLBROOK PARK MARLBROOK LEOMINSTER HEREFORDSHIRE ENGLAND HR6 0PH |
| 2022-08-07 |
insert address CONCRETE PARK ENTERPRISE WAY LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0LZ |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
MARLBROOK PARK MARLBROOK
LEOMINSTER
HEREFORDSHIRE
HR6 0PH
ENGLAND |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-09 |
delete address Marlbrook Park, Leominster, Herefordshire, HR6 0PH |
| 2022-06-09 |
insert address Way, Leominster, Herefordshire, HR6 0LZ |
| 2022-06-09 |
update primary_contact Marlbrook Park, Leominster, Herefordshire, HR6 0PH => Way, Leominster, Herefordshire, HR6 0LZ |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FORDHAM |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073160740002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
delete vat 102486931 |
| 2020-09-22 |
insert vat 351876967 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANFORDS HOLDINGS LIMITED |
| 2020-07-01 |
update statutory_documents CESSATION OF DANIEL JAMES FORDHAM AS A PSC |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TAYLOR |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ROBERT BUFTON |
| 2019-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JOANNE FORDHAM |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FORDHAM |
| 2018-11-04 |
delete phone 01544 388 930 |
| 2018-11-04 |
delete source_ip 46.4.182.247 |
| 2018-11-04 |
insert source_ip 138.201.193.103 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
delete phone 07799 418 720 |
| 2017-10-02 |
delete source_ip 5.9.195.230 |
| 2017-10-02 |
insert source_ip 46.4.182.247 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JOANNE FORDHAM |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FORDHAM / 03/11/2015 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-01-24 |
delete address Folly Farm, Eardisland,
Herefordshire, HR6 9BS |
| 2016-01-24 |
insert address Marlbrook Park, Leominster
Herefordshire, HR6 0PH |
| 2016-01-24 |
insert phone 01568 613 345 |
| 2016-01-24 |
update primary_contact Folly Farm, Eardisland,
Herefordshire, HR6 9BS => Marlbrook Park, Leominster
Herefordshire, HR6 0PH |
| 2015-11-07 |
delete address FOLLY FARM EARDISLAND LEOMINSTER HEREFORDSHIRE HR6 9BS |
| 2015-11-07 |
insert address MARLBROOK PARK MARLBROOK LEOMINSTER HEREFORDSHIRE ENGLAND HR6 0PH |
| 2015-11-07 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
FOLLY FARM EARDISLAND
LEOMINSTER
HEREFORDSHIRE
HR6 9BS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-11 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address FOLLY FARM EARDISLAND LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9BS |
| 2014-08-07 |
insert address FOLLY FARM EARDISLAND LEOMINSTER HEREFORDSHIRE HR6 9BS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-04 |
insert registration_number 7316074 |
| 2014-03-04 |
insert vat 102486931 |
| 2014-02-07 |
delete address FERNEY COTTAGE, KINGSLAND LEOMINSTER UNITED KINGDOM HR6 9QT |
| 2014-02-07 |
insert address FOLLY FARM EARDISLAND LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9BS |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
FERNEY COTTAGE, KINGSLAND
LEOMINSTER
HR6 9QT
UNITED KINGDOM |
| 2013-12-16 |
delete source_ip 213.246.102.86 |
| 2013-12-16 |
insert source_ip 5.9.195.230 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-16 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-23 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-04-15 => 2013-06-30 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-01 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-07-17 |
update statutory_documents FIRST GAZETTE |
| 2011-08-03 |
update statutory_documents CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 2011-08-03 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |