| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID CHAPMAN / 06/04/2016 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE CHAPMAN / 06/04/2016 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CHAPMAN / 18/09/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CHAPMAN / 18/09/2023 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID CHAPMAN / 18/09/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE CHAPMAN / 18/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CHAPMAN / 28/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CHAPMAN / 28/09/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID CHAPMAN / 28/09/2022 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE CHAPMAN / 28/09/2022 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055766370002 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address PREMIER CAR SUPERMARKET CARRIERS ROAD EGGINTON DERBY ENGLAND DE65 6GY |
| 2017-11-07 |
insert address PREMIER CAR SUPERMARKET CARRIERS ROAD EGGINTON DERBY ENGLAND DE65 6PE |
| 2017-11-07 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
PREMIER CAR SUPERMARKET CARRIERS ROAD
EGGINTON
DERBY
DE65 6GY
ENGLAND |
| 2017-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHERYL MAJOR LTD 7 PHIPPS CLOSE
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6YN
UNITED KINGDOM |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 1-3 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LE3 3GL |
| 2016-09-07 |
insert address PREMIER CAR SUPERMARKET CARRIERS ROAD EGGINTON DERBY ENGLAND DE65 6GY |
| 2016-09-07 |
insert company_previous_name BRAUNSTONE CROSSROADS MOTORS LIMITED |
| 2016-09-07 |
update name BRAUNSTONE CROSSROADS MOTORS LIMITED => PREMIER CAR SUPERMARKET LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
1-3 HINCKLEY ROAD
LEICESTER FOREST EAST
LEICESTER
LE3 3GL |
| 2016-08-27 |
update statutory_documents COMPANY NAME CHANGED BRAUNSTONE CROSSROADS MOTORS LIMITED
CERTIFICATE ISSUED ON 27/08/16 |
| 2016-08-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TOLLINGTONS ACCOUNTANTS
1 KINGSWAY
LEICESTER
LE3 2JL
ENGLAND |
| 2015-10-06 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 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 |
| 2013-10-01 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-14 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-15 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE CHAPMAN / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CHAPMAN / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID CHAPMAN / 01/10/2009 |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents COMPANY NAME CHANGED R & CHAPMAN MOTOR CO. LIMITED
CERTIFICATE ISSUED ON 29/08/08 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE CHAPMAN |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICKI HALL |
| 2008-01-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
1-3 HINCHLEY ROAD
LEICESTER FOREST EAT
LEICESTER
LE3 3GL |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |