| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 12438 |
| 2023-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-08 |
update statutory_documents SECRETARY APPOINTED MR DAFYDD EDRYD EVANS |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MORGAN |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAFYDD EDRYD EVANS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents CESSATION OF WILLIAM EILIR MORGAN AS A PSC |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN |
| 2023-06-26 |
insert address Teify Garage
Cwmann
Lampeter
SA48 8JN |
| 2023-06-26 |
insert phone 01570 423 296 |
| 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 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-08 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-03-06 |
update statutory_documents ALTER ARTICLES 28/02/2023 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-11 |
delete email da..@eandmmotorfactors.co.uk |
| 2021-09-11 |
delete email ga..@eandmmotorfactors.co.uk |
| 2021-09-11 |
delete email ti..@eandmmotorfactors.co.uk |
| 2021-09-11 |
delete person Dalis Ifans |
| 2021-09-11 |
delete person Gavin Charlton |
| 2021-09-11 |
delete person Tim Winton |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-04-28 |
insert person Bradley ALKO |
| 2021-04-28 |
update person_title Dalis Ifans: Sales Rep / Location: Aberystwyth => Sales Rep / Location: Aberystwyth; Sales Rep |
| 2021-04-28 |
update person_title Dyfed Stephens: Warehouse / Location: Aberystwyth => Warehouse; Warehouse / Location: Aberystwyth |
| 2021-04-28 |
update person_title Gavin Charlton: Sales / Location: Aberystwyth => Sales; Sales / Location: Aberystwyth |
| 2021-04-28 |
update person_title Martin Williams: Sales / Location: Cardigan => Sales; Sales / Location: Cardigan |
| 2021-04-28 |
update person_title Robert Pardoe: Sales / Location: Cardigan => Sales; Sales / Location: Cardigan |
| 2021-04-28 |
update person_title Russell Wakeling: Sales / Location: Aberystwyth => Sales; Sales / Location: Aberystwyth |
| 2021-04-28 |
update person_title Simon Chandler: Sales / Location: Aberystwyth => Sales; Sales / Location: Aberystwyth |
| 2021-04-28 |
update person_title Sion Davies: Sales / Location: Aberystwyth => Sales; Sales / Location: Aberystwyth |
| 2021-04-28 |
update person_title Tim Winton: Sales / Location: Aberystwyth => Sales; Sales / Location: Aberystwyth |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-04-30 |
insert sales_emails sa..@eandmmotorfactors.co.uk |
| 2020-04-30 |
insert email sa..@eandmmotorfactors.co.uk |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAFYDD EDRYD EVANS / 13/02/2020 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM EILIR MORGAN / 13/02/2020 |
| 2019-11-09 |
delete source_ip 88.208.252.143 |
| 2019-11-09 |
insert source_ip 77.68.64.0 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, 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 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
delete email dy..@eandmmotorfactors.co.uk |
| 2019-03-19 |
delete email ra..@eandmmotorfactors.co.uk |
| 2019-03-19 |
delete email si..@eandmmotorfactors.co.uk |
| 2019-03-19 |
insert email al..@eandmmotorfactors.co.uk |
| 2019-03-19 |
insert email al..@eandmmotorfactors.co.uk |
| 2019-03-19 |
insert email cl..@eandmmotorfactors.co.uk |
| 2019-03-19 |
insert email ti..@eandmmotorfactors.co.uk |
| 2019-03-19 |
insert person Aled Jones |
| 2019-03-19 |
insert person Tim Winton |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD EDRYD EVANS |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EILIR MORGAN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
delete person Gavin Beeney |
| 2016-08-02 |
insert person Gavin Charlton |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-29 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-13 |
delete sales_emails ab..@eandmmotorfactors.co.uk |
| 2015-10-13 |
delete sales_emails ca..@eandmmotorfactors.co.uk |
| 2015-10-13 |
delete email ab..@eandmmotorfactors.co.uk |
| 2015-10-13 |
delete email ca..@eandmmotorfactors.co.uk |
| 2015-10-13 |
delete email dy..@eandmmotorfactors.co.uk |
| 2015-10-13 |
delete person Dylan Hughes |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-19 |
insert registration_number 06632688 |
| 2015-04-19 |
insert vat 742 308941 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-23 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
delete phone 0800 023 6671 |
| 2014-03-27 |
delete source_ip 87.106.229.231 |
| 2014-03-27 |
insert address Unit 15
Pentood Industrial Estate
Cardigan
SA43 3AG |
| 2014-03-27 |
insert address Unit 15, Pentood Industrial Estate, Cardigan, West Wales SA43 3AG |
| 2014-03-27 |
insert address Unit 60A
Glanyrafon Industrial Estate
Aberystwyth
SY23 3JQ |
| 2014-03-27 |
insert address Unit 60A, Glanyrafon Industrial Estate, Aberystwyth, West Wales SY23 3JQ |
| 2014-03-27 |
insert alias E & M Motor Factors Ltd |
| 2014-03-27 |
insert email si..@eandmmotorfactors.co.uk |
| 2014-03-27 |
insert index_pages_linkeddomain midwalestrading.co.uk |
| 2014-03-27 |
insert source_ip 88.208.252.143 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-26 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-19 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD EVANS / 28/01/2009 |
| 2008-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |