| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-02-16 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOCKLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address C12A SCOTTOW ENTERPRISE PARK LAMAS ROAD, BADERSFIELD SCOTTOW NORFOLK UNITED KINGDOM NR10 5FB |
| 2022-01-07 |
insert address 29 STAITHE ROAD MARTHAM GREAT YARMOUTH NORFOLK ENGLAND NR29 4PT |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
C12A SCOTTOW ENTERPRISE PARK
LAMAS ROAD, BADERSFIELD
SCOTTOW
NORFOLK
NR10 5FB
UNITED KINGDOM |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES STOCKLEY / 17/12/2021 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DOCKERTY / 17/12/2021 |
| 2021-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDIE LYNNE DOCKERTY / 17/12/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DOCKERTY / 17/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-12 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 4.00 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, 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 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address SOLDIERFIELD HOUSE MILL ROAD LITTLE MELTON NORWICH NR9 3NT |
| 2017-04-27 |
insert address C12A SCOTTOW ENTERPRISE PARK LAMAS ROAD, BADERSFIELD SCOTTOW NORFOLK UNITED KINGDOM NR10 5FB |
| 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 |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
SOLDIERFIELD HOUSE MILL ROAD
LITTLE MELTON
NORWICH
NR9 3NT |
| 2017-01-12 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 375140 |
| 2016-09-09 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 350140 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-26 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 300140 |
| 2016-03-23 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-12-15 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 250140 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update account_ref_month 3 => 6 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-09-12 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-08-17 |
update statutory_documents 03/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-06-09 |
insert company_previous_name SPECIALIST VEHICLE TRADING LTD |
| 2015-06-09 |
update name SPECIALIST VEHICLE TRADING LTD => SPECIALIST VEHICLE RESEARCH AND DEVELOPMENT LTD. |
| 2015-05-18 |
update statutory_documents COMPANY NAME CHANGED SPECIALIST VEHICLE TRADING LTD
CERTIFICATE ISSUED ON 18/05/15 |
| 2015-05-08 |
delete address C/O MICHAEL REEVES & CO 12 HARMSWORTH WAY TOTTERIDGE LONDON N20 8JU |
| 2015-05-08 |
insert address SOLDIERFIELD HOUSE MILL ROAD LITTLE MELTON NORWICH NR9 3NT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-28 |
update statutory_documents ALTER ARTICLES 31/03/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES STOCKLEY |
| 2015-04-15 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-04-08 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
C/O MICHAEL REEVES & CO 12 HARMSWORTH WAY
TOTTERIDGE
LONDON
N20 8JU |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address C/O MICHAEL REEVES & CO 12 HARMSWORTH WAY TOTTERIDGE LONDON UNITED KINGDOM N20 8JU |
| 2014-04-07 |
insert address C/O MICHAEL REEVES & CO 12 HARMSWORTH WAY TOTTERIDGE LONDON N20 8JU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-20 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-15 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-15 |
| 2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-05-29 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |