| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERSUS HOLDINGS LIMITED |
| 2020-04-28 |
update statutory_documents CESSATION OF GARY ANDREW TROMANS AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 29/01/2020 |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 29/01/2020 |
| 2020-01-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 06/04/2016 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents 04/09/2019 |
| 2019-10-03 |
update statutory_documents SUB-DIVISION
04/09/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address SUITE 5 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7AQ |
| 2019-04-07 |
insert address SUITE 4 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY11 7AQ |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 28/03/2019 |
| 2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW TROMANS / 28/03/2019 |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
SUITE 5 EMPIRE HOUSE
BEAUCHAMP AVENUE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7AQ |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-01 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2014-06-28 => 2015-06-30 |
| 2015-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-30 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
delete address SUITE 5 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 7AQ |
| 2013-11-07 |
insert address SUITE 5 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7AQ |
| 2013-11-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-24 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-26 |
delete address 34 PARK LANE KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY11 6TG |
| 2013-06-26 |
insert address SUITE 5 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 7AQ |
| 2013-06-26 |
update registered_address |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
34 PARK LANE
KIDDERMINSTER
WORCESTERSHIRE
DY11 6TG
UNITED KINGDOM |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |