| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-27 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-08-27 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CULLEN / 01/08/2022 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CULLEN / 01/08/2022 |
| 2022-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CULLEN / 01/08/2022 |
| 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 |
| 2021-09-09 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CULLEN / 17/08/2020 |
| 2020-08-17 |
update statutory_documents CESSATION OF PAUL CULLEN AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-16 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CULLEN / 16/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CULLEN / 16/03/2020 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CULLEN |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CULLEN |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CULLEN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-13 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-30 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBY DERBYSHIRE ENGLAND DE74 2NJ |
| 2014-07-07 |
insert address MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBY DERBYSHIRE DE74 2NJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-06-07 |
delete address 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL ENGLAND BS8 2XN |
| 2014-06-07 |
insert address MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBY DERBYSHIRE ENGLAND DE74 2NJ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-10-07 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-09-10 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2014-03-31 |
| 2013-06-22 |
insert company_previous_name LOUGHBOROUGH MOTOR COMPANY LIMITED |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update name LOUGHBOROUGH MOTOR COMPANY LIMITED => MIDLAND CREDIT LIMITED |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents COMPANY NAME CHANGED LOUGHBOROUGH MOTOR COMPANY LIMITED
CERTIFICATE ISSUED ON 25/09/12 |
| 2012-09-14 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |