CHARLTON RECYCLED AUTOPARTS - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES
2023-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 01/01/2023
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
2022-03-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO 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
2020-11-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-26 delete address RANGE ROVER EVOQUE L538 SD4 PURE TECH ISUZU D-MAX MK2 DOUBLE CAB ISUZU D-MAX YUKON MK2
2019-08-26 delete address RANGE ROVER EVOQUE TD4 SE TECH MITSUBISHI SHOGUN SWB 4WORK ISUZU D-MAX 2.5 STD YUKON
2019-05-21 delete source_ip 178.16.224.13
2019-05-21 insert source_ip 52.178.180.2
2019-04-12 delete about_pages_linkeddomain qualityautoparts.co.uk
2019-04-12 delete contact_pages_linkeddomain qualityautoparts.co.uk
2019-04-12 delete index_pages_linkeddomain qualityautoparts.co.uk
2019-04-12 delete terms_pages_linkeddomain qualityautoparts.co.uk
2019-03-13 delete about_pages_linkeddomain vrauk.org.uk
2019-03-13 delete contact_pages_linkeddomain vrauk.org.uk
2019-03-13 delete index_pages_linkeddomain vrauk.org.uk
2019-03-13 delete terms_pages_linkeddomain vrauk.org.uk
2019-03-13 insert about_pages_linkeddomain wewantyouroldcar.com
2019-03-13 insert contact_pages_linkeddomain wewantyouroldcar.com
2019-03-13 insert index_pages_linkeddomain wewantyouroldcar.com
2019-03-13 insert terms_pages_linkeddomain wewantyouroldcar.com
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-12-21 delete about_pages_linkeddomain scrapmyoldcar.com
2018-12-21 delete contact_pages_linkeddomain scrapmyoldcar.com
2018-12-21 delete index_pages_linkeddomain scrapmyoldcar.com
2018-12-21 delete terms_pages_linkeddomain scrapmyoldcar.com
2018-12-21 insert about_pages_linkeddomain vrauk.org.uk
2018-12-21 insert contact_pages_linkeddomain vrauk.org.uk
2018-12-21 insert index_pages_linkeddomain vrauk.org.uk
2018-12-21 insert terms_pages_linkeddomain vrauk.org.uk
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
2018-08-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-05 insert address RANGE ROVER EVOQUE L538 SD4 PURE TECH ISUZU D-MAX MK2 DOUBLE CAB ISUZU D-MAX YUKON MK2
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 update num_mort_outstanding 4 => 1
2017-08-07 update num_mort_satisfied 8 => 11
2017-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010015870012
2017-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 24/02/2017
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-20 delete address Jeep Patriot 2.0 CRD YH08 MERCEDES BENZ E-CLASS W211 E320 CDI ESTATE
2016-07-26 insert address Jeep Patriot 2.0 CRD YH08 MERCEDES BENZ E-CLASS W211 E320 CDI ESTATE
2016-05-12 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-12 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-04-12 delete index_pages_linkeddomain pickapart.org.uk
2016-04-12 delete index_pages_linkeddomain pickatyre.com
2016-04-12 delete index_pages_linkeddomain wewantyouroldcar.com
2016-04-12 delete source_ip 213.175.194.96
2016-04-12 insert address Vehicle Recycling Centre , Gravel Pit Hill , Thriplow , Cambridge , SG8 7HZ
2016-04-12 insert index_pages_linkeddomain iostudios.co.uk
2016-04-12 insert index_pages_linkeddomain qualityautoparts.co.uk
2016-04-12 insert index_pages_linkeddomain scrapmyoldcar.com
2016-04-12 insert source_ip 178.16.224.13
2016-04-12 update robots_txt_status www.charltonautoparts.co.uk: 200 => 404
2016-03-15 update statutory_documents 25/02/16 FULL LIST
2015-12-07 update num_mort_charges 11 => 12
2015-12-07 update num_mort_outstanding 3 => 4
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010015870012
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-03 update statutory_documents 25/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-30 update website_status OK => FlippedRobots
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-10 update statutory_documents 25/02/14 FULL LIST
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CHARLTON
2013-12-02 insert about_pages_linkeddomain pickapart.org.uk
2013-12-02 insert about_pages_linkeddomain pickatyre.com
2013-12-02 insert about_pages_linkeddomain wewantyouroldcar.com
2013-12-02 insert index_pages_linkeddomain pickapart.org.uk
2013-12-02 insert index_pages_linkeddomain pickatyre.com
2013-12-02 insert index_pages_linkeddomain wewantyouroldcar.com
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
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-28 delete source_ip 213.229.71.224
2013-08-28 insert source_ip 213.175.194.96
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
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
2013-03-11 update statutory_documents 25/02/13 FULL LIST
2013-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 25/02/2013
2013-01-18 update website_status FlippedRobotsTxt
2012-10-01 update statutory_documents SECRETARY APPOINTED NATALIE CHARLTON
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH CHARLTON
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 25/02/12 FULL LIST
2011-06-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 25/02/11 FULL LIST
2010-09-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents SAIL ADDRESS CREATED
2010-03-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-02 update statutory_documents 25/02/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CHARLTON / 25/02/2010
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-03 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-03 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH CHARLTON / 01/01/2007
2008-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLTON / 01/01/2007
2008-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLTON / 01/01/2007
2007-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-09 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents DIRECTOR RESIGNED
2001-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/01 FROM: VEHICLE RECYCLING CENTRE ELY ROAD WATERBEACH CAMBRIDGE CB5 9PG
2001-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-20 update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20 update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-17 update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-24 update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/97 FROM: COMMON LANE SAWSTON CAMBRIDGE CB2 4HW
1997-03-11 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-12 update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-19 update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1993-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-05 update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-11 update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-06 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents RETURN MADE UP TO 04/04/90; NO CHANGE OF MEMBERS
1990-11-13 update statutory_documents AUDITOR'S RESIGNATION
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-22 update statutory_documents COMPANY NAME CHANGED RON CHARLTON VEHICLE DISMANTLERS LIMITED CERTIFICATE ISSUED ON 23/11/89
1989-09-22 update statutory_documents RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS
1989-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-06 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-04-16 update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-08 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1971-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION