| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 5 |
| 2024-03-22 |
delete source_ip 176.58.113.165 |
| 2024-03-22 |
insert source_ip 62.233.121.57 |
| 2024-03-22 |
update robots_txt_status www.provenmotor.co.uk: 200 => 404 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete source_ip 109.74.196.185 |
| 2023-09-07 |
insert source_ip 176.58.113.165 |
| 2023-09-07 |
update robots_txt_status www.provenmotor.co.uk: 0 => 200 |
| 2023-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEITH JAMES PATTISON / 06/09/2023 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SMITH |
| 2023-02-11 |
insert sales_emails bu..@provenmotor.co.uk |
| 2023-02-11 |
insert sales_emails sa..@provenmotor.co.uk |
| 2023-02-11 |
insert support_emails se..@provenmotor.co.uk |
| 2023-02-11 |
insert email bu..@provenmotor.co.uk |
| 2023-02-11 |
insert email sa..@provenmotor.co.uk |
| 2023-02-11 |
insert email se..@provenmotor.co.uk |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete company_previous_name MONACABLE LIMITED |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
delete address 25 West Street
Haslemere, GU27 2AP |
| 2021-07-15 |
delete phone 0844 6626855 |
| 2021-06-13 |
delete index_pages_linkeddomain provenmotorco-subaru.co.uk |
| 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 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 70000 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
delete phone 0845 6061234 |
| 2016-07-09 |
insert phone 0300 500 8082 |
| 2016-07-09 |
update description |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-30 |
delete index_pages_linkeddomain proven-subaru.co.uk |
| 2015-09-02 |
delete alias Proven Motor Group |
| 2015-09-02 |
delete alias proven motor company ltd |
| 2015-09-02 |
insert address 25 West Street, Haslemere, Surrey GU27 2AP |
| 2015-09-02 |
insert alias Proven Motor Company Limited |
| 2015-09-02 |
insert index_pages_linkeddomain fca.gov.uk |
| 2015-09-02 |
insert phone 0845 6061234 |
| 2015-09-02 |
insert registration_number 4346017 |
| 2015-09-02 |
update description |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
insert index_pages_linkeddomain provenmotorco-isuzu.co.uk |
| 2015-05-11 |
insert index_pages_linkeddomain provenmotorco-subaru.co.uk |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 25 WEST STREET HASLEMERE SURREY UNITED KINGDOM GU27 2AP |
| 2014-01-07 |
insert address 25 WEST STREET HASLEMERE SURREY GU27 2AP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update website_status ServerDown => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
delete address 9 WEST STREET HASLEMERE SURREY GU27 2AB |
| 2013-06-22 |
insert address 25 WEST STREET HASLEMERE SURREY UNITED KINGDOM GU27 2AP |
| 2013-06-22 |
update registered_address |
| 2013-05-21 |
update website_status OK => ServerDown |
| 2012-12-14 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-25 |
insert address 25 West Street
Haslemere, GU27 2AP |
| 2012-10-25 |
insert phone 01428 647095 |
| 2012-10-25 |
insert phone 0844 6626855 |
| 2012-10-25 |
update primary_contact |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
9 WEST STREET
HASLEMERE
SURREY
GU27 2AB |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH JAMES PATTISON / 30/11/2010 |
| 2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-28 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTOR BERNARD SMITH / 28/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES PATTISON / 28/12/2009 |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents £ IC 140000/120050
31/07/07
£ SR 19950@1=19950 |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-25 |
update statutory_documents £ SR 20000@1
31/07/05 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents £ IC 160000/140000
29/07/05
£ SR 20000@1=20000 |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents £ IC 180000/160000
30/07/04
£ SR 20000@1=20000 |
| 2004-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents £ IC 200000/180000
31/07/03
£ SR 20000@1=20000 |
| 2003-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 2002-08-30 |
update statutory_documents £ NC 100/200000
20/08/02 |
| 2002-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-02 |
update statutory_documents COMPANY NAME CHANGED
MONACABLE LIMITED
CERTIFICATE ISSUED ON 02/04/02 |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
GRANGE HOUSE
GRANGE ROAD
MIDHURST
WEST SUSSEX GU29 9LS |
| 2002-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/02 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |