Date | Description |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-06-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-14 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
2022-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ASIM YOUNIS BHATTI |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIM YOUNIS BHATTI |
2022-02-14 |
update statutory_documents CESSATION OF SHANNON MARIE HALSEY AS A PSC |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON HALSEY |
2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
2021-01-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-29 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MISS SHANNON MARIE HALSEY |
2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NABEL RAHMAN |
2020-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABEL RAHMAN / 01/07/2020 |
2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2020-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL RAHMAN |
2020-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANNON MARIE HALSEY |
2020-07-05 |
update statutory_documents CESSATION OF NABEEL RAHMAN AS A PSC |
2020-07-05 |
update statutory_documents CESSATION OF NAVEED REHMAN AS A PSC |
2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL RAHMAN |
2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVEED REHMAN |
2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NABEEL RAHMAN |
2020-06-07 |
delete address CHELMSFORD PRESTIGE GALLEYWOOD ROAD CHELMSFORD ENGLAND CM2 8BY |
2020-06-07 |
insert address 636 GALLEYWOOD ROAD CHELMSFORD ENGLAND CM2 8BY |
2020-06-07 |
update registered_address |
2020-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2020 FROM
CHELMSFORD PRESTIGE GALLEYWOOD ROAD
CHELMSFORD
CM2 8BY
ENGLAND |
2020-01-07 |
insert company_previous_name CHELMSFORD PRESTIGE LIMITED |
2020-01-07 |
insert company_previous_name NAS SPECIALIST CARS LIMITED |
2019-12-17 |
update statutory_documents COMPANY NAME CHANGED NAS SPECIALIST CARS LIMITED
CERTIFICATE ISSUED ON 17/12/19 |
2019-12-16 |
update statutory_documents COMPANY NAME CHANGED CHELMSFORD PRESTIGE LIMITED
CERTIFICATE ISSUED ON 16/12/19 |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-07-31 |
2019-08-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-28 |
2019-05-20 |
update statutory_documents SECRETARY APPOINTED MR NABEEL RAHMAN |
2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
2019-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED REHMAN |
2019-05-18 |
update statutory_documents CESSATION OF NABEEL RAHMAN AS A PSC |
2019-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL RAHMAN |
2019-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOSIN FATIMA |
2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NAVEED REHMAN |
2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2019-02-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2019-01-20 |
update statutory_documents SECRETARY APPOINTED MS NOSIN MANIR FATIMA |
2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
2019-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL RAHMAN |
2019-01-20 |
update statutory_documents CESSATION OF NOSIN MANIR FATIMA AS A PSC |
2019-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIR RAHMAN |
2019-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOSIN FATIMA |
2019-01-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NABEEL RAHMAN |
2018-11-07 |
delete address 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5TQ |
2018-11-07 |
insert address CHELMSFORD PRESTIGE GALLEYWOOD ROAD CHELMSFORD ENGLAND CM2 8BY |
2018-11-07 |
update registered_address |
2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5TQ
ENGLAND |
2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-02 |
update statutory_documents FIRST GAZETTE |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-10-07 |
insert company_previous_name BASILDON CAR SALES LIMITED |
2017-10-07 |
update name BASILDON CAR SALES LIMITED => CHELMSFORD PRESTIGE LIMITED |
2017-09-15 |
update statutory_documents COMPANY NAME CHANGED BASILDON CAR SALES LIMITED
CERTIFICATE ISSUED ON 15/09/17 |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NASIR RAHMAN |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-07 |
delete address BASILDON CAR SALES ARTERIAL ROAD BASILDON ESSEX SS14 3AU |
2016-10-07 |
insert address 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5TQ |
2016-10-07 |
update registered_address |
2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
BASILDON CAR SALES ARTERIAL ROAD
BASILDON
ESSEX
SS14 3AU |
2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-31 |
2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-12-10 |
update statutory_documents 28/10/15 FULL LIST |
2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS NOSIN MANIR FATIMA |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIR RAHMAN |
2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
2014-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |