| Date | Description |
|---|
| 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 |
| 2023-01-16 |
delete source_ip 185.119.173.243 |
| 2023-01-16 |
insert source_ip 92.205.164.225 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT COMBER / 01/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE KATHLEEN COMBER / 01/02/2020 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
delete index_pages_linkeddomain twitter.com |
| 2019-09-10 |
delete source_ip 94.136.40.180 |
| 2019-09-10 |
insert source_ip 185.119.173.243 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED SAMUAL LESLIE WALLIS |
| 2019-03-15 |
delete otherexecutives CHRISTINE ANNETTE COMBER |
| 2019-03-15 |
delete otherexecutives ROBERT CHARLES STUART COMBER |
| 2019-03-15 |
delete person CHRISTINE ANNETTE COMBER |
| 2019-03-15 |
delete person ROBERT CHARLES STUART COMBER |
| 2019-03-15 |
update number_of_registered_officers 4 => 2 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COMBER |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COMBER |
| 2018-03-30 |
update person_usual_residence_country DANIELLE LOUISE KATHLEEN COMBER: ENGLAND => UNITED KINGDOM |
| 2018-03-30 |
update person_usual_residence_country MICHAEL ROBERT COMBER: ENGLAND => UNITED KINGDOM |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-11-04 |
update person_identity_version DANIELLE LOUISE KATHLEEN COMBER: 0001 => 0002 |
| 2017-11-04 |
update person_identity_version MICHAEL ROBERT COMBER: 0001 => 0002 |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-11-04 |
update personal_address This information is on record |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LOUISE KATHLEEN COMBER / 17/03/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COMBER / 17/03/2017 |
| 2017-01-18 |
update person_usual_residence_country DANIELLE LOUISE KATHLEEN COMBER: UNITED KINGDOM => ENGLAND |
| 2017-01-18 |
update person_usual_residence_country MICHAEL ROBERT COMBER: UNITED KINGDOM => ENGLAND |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-08-23 |
delete address Thrussington Garage. 13 The Warren, East Goscote, Leicestershire, LE7 3XA |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_month 10 => 12 |
| 2016-03-01 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-12-09 |
delete address UNIT 13 THE WARREN EAST GOSCOTE LEICESTER LEICESTERSHIRE ENGLAND LE7 3XA |
| 2015-12-09 |
insert address UNIT 13 THE WARREN EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XA |
| 2015-12-09 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-11-19 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-01-18 |
insert support_emails se..@bondstreetcarservice.com |
| 2015-01-18 |
delete address Unit 1 Jericho Farm
Old Gate Road
Thrussington
Leics
LE7 4TN |
| 2015-01-18 |
delete phone 01664 431172 |
| 2015-01-18 |
delete phone 07585229596 |
| 2015-01-18 |
insert address Unit 13
The Warren
East Goscote
Leicestershire
LE7 3XA |
| 2015-01-18 |
insert email se..@bondstreetcarservice.com |
| 2015-01-18 |
insert phone 0116 269 4531 |
| 2015-01-18 |
update primary_contact Unit 1 Jericho Farm
Old Gate Road
Thrussington
Leics
LE7 4TN => Unit 13
The Warren
East Goscote
Leicestershire
LE7 3XA |
| 2015-01-07 |
delete address UNIT 3 FERNLEIGH BUSINESS PARK BLABY ROAD ENDERBY LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 4AQ |
| 2015-01-07 |
insert address UNIT 13 THE WARREN EAST GOSCOTE LEICESTER LEICESTERSHIRE ENGLAND LE7 3XA |
| 2015-01-07 |
update reg_address_care_of RT ACCOUNTANCY SERVICES LIMITED => null |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, C/O RT ACCOUNTANCY SERVICES LIMITED, UNIT 3 FERNLEIGH BUSINESS PARK BLABY ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AQ, UNITED KINGDOM |
| 2014-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |