| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW DUCKERS |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GLANVILLE |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED CLIVE HENRY BAILEY |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED IAN MILLER |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 2019-12-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BODY |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD DAVIES / 02/09/2019 |
| 2019-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE KAREN FISHER / 02/09/2019 |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORD MOTOR COMPANY LIMITED / 02/09/2019 |
| 2019-10-07 |
delete address ROOM 1/447 C/O FORD MOTOR COMPANY LIMITED EAGLE WAY BRENTWOOD ESSEX CM13 3BW |
| 2019-10-07 |
insert address ARTERIAL ROAD LAINDON ESSEX ENGLAND SS15 6EE |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
ROOM 1/447 C/O FORD MOTOR COMPANY LIMITED
EAGLE WAY
BRENTWOOD
ESSEX
CM13 3BW |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD DAVIES |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GLANVILLE / 28/04/2017 |
| 2017-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED KATHRYN LUCY MILLAR |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-17 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-20 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED CLIVE HENRY BAILEY |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2014-12-07 |
delete address ROOM 1/447 C/O FORD MOTOR COMPANY LIMITED EAGLE WAY BRENTWOOD ESSEX UNITED KINGDOM CM13 3BW |
| 2014-12-07 |
insert address ROOM 1/447 C/O FORD MOTOR COMPANY LIMITED EAGLE WAY BRENTWOOD ESSEX CM13 3BW |
| 2014-12-07 |
insert sic_code 65300 - Pension funding |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-25 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED JEFF BODY |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 11 => 12 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN MILLER |
| 2014-04-15 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JEFF BODY |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |