| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-14 |
delete vat 720678434 |
| 2024-03-14 |
insert vat 459442269 |
| 2023-10-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-07-19 |
delete phone 07956 292 292 |
| 2023-07-19 |
insert index_pages_linkeddomain mycarcreditscore.co.uk |
| 2023-07-19 |
insert phone 07426 493553 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-10 |
insert support_emails se..@mybfc.co.uk |
| 2023-02-10 |
delete address Berkshire Fiesta Centre (Berkshire)
A4 Bath Road
Reading
RG7 5HR |
| 2023-02-10 |
delete phone 01491 681075 |
| 2023-02-10 |
insert email se..@mybfc.co.uk |
| 2023-02-10 |
insert vat 720678434 |
| 2022-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 22/01/2020 |
| 2022-11-23 |
update statutory_documents 22/01/20 STATEMENT OF CAPITAL GBP 10.00 |
| 2022-11-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2020 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-04-25 |
delete address Berkshire Fiesta Centre (Oxfordshire)
Goring Road
Crays Pond
Goring
RG8 7SH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-06-03 |
update website_status FlippedRobots => OK |
| 2021-06-03 |
delete source_ip 185.166.128.248 |
| 2021-06-03 |
insert source_ip 13.248.163.118 |
| 2021-04-20 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED DOMINIC RAYMOND LEACH |
| 2020-12-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-21 |
delete phone 01189 842237 |
| 2020-09-21 |
delete phone 01491 878800 |
| 2020-09-21 |
delete phone 07808 163 472 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-06 |
insert general_emails he..@mybfc.co.uk |
| 2020-02-06 |
delete email re..@bfcsales.net |
| 2020-02-06 |
insert about_pages_linkeddomain universal-car-credit.com |
| 2020-02-06 |
insert contact_pages_linkeddomain universal-car-credit.com |
| 2020-02-06 |
insert email he..@mybfc.co.uk |
| 2020-02-06 |
insert index_pages_linkeddomain universal-car-credit.com |
| 2020-02-06 |
insert terms_pages_linkeddomain universal-car-credit.com |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-02-25 |
delete general_emails he..@mybfc.co.uk |
| 2019-02-25 |
delete email he..@mybfc.co.uk |
| 2019-02-25 |
insert email re..@bfcsales.net |
| 2019-02-25 |
insert phone 07808 163 472 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-05 |
insert address Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG7 5HR |
| 2019-01-05 |
insert alias Berkshire Fiesta Centre Limited |
| 2019-01-05 |
insert registration_number 03639967 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-05-31 |
delete index_pages_linkeddomain click-engage.co.uk |
| 2018-05-31 |
insert registration_number 667710 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
delete source_ip 37.220.94.70 |
| 2017-11-23 |
insert source_ip 185.166.128.248 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-05-12 |
update website_status FlippedRobots => OK |
| 2017-03-06 |
update website_status OK => FlippedRobots |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update website_status FlippedRobots => OK |
| 2016-12-19 |
insert about_pages_linkeddomain fca.org.uk |
| 2016-12-19 |
insert contact_pages_linkeddomain fca.org.uk |
| 2016-12-19 |
insert index_pages_linkeddomain fca.org.uk |
| 2016-12-19 |
insert phone 0300 500 8082 |
| 2016-12-19 |
insert terms_pages_linkeddomain fca.org.uk |
| 2016-11-30 |
update website_status OK => FlippedRobots |
| 2016-10-17 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-09-06 |
delete email ch..@mybfc.co.uk |
| 2016-08-09 |
delete phone 07785 704029 |
| 2016-08-09 |
delete source_ip 46.37.176.85 |
| 2016-08-09 |
insert source_ip 37.220.94.70 |
| 2016-05-18 |
delete address Berkshire Fiesta Centre
A4 Bath Road,
Reading,
Berkshire,
RG7 5HR |
| 2016-05-18 |
insert address Berkshire Fiesta Centre (Berkshire)
A4 Bath Road,
Reading,
Berkshire,
RG7 5HR |
| 2016-05-18 |
insert address Berkshire Fiesta Centre (Oxfordshire)
Goring Road,
Crays Pond, Goring,
Oxfordshire,
RG8 7SH |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address A4 Bath Road Padworth
Reading
Berkshire
RG7 5HR
Reading |
| 2015-11-08 |
delete phone 0800 034 1748 |
| 2015-11-08 |
delete phone 0800 034 1751 |
| 2015-11-08 |
insert about_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-11-08 |
insert address Budget Car Centre
Goring Road,
Crays Pond,
Goring,
Oxfordshire,
RG8 7SH
Reading |
| 2015-11-08 |
insert address Budget Car Centre
Goring Road,
Crays Pond, Goring,
Oxfordshire,
RG8 7SH |
| 2015-11-08 |
insert contact_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-11-08 |
insert email ch..@mybfc.co.uk |
| 2015-11-08 |
insert index_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-11-08 |
insert phone 01189 842237 |
| 2015-11-08 |
insert phone 01491 681075 |
| 2015-11-08 |
insert phone 01491 878800 |
| 2015-11-08 |
insert phone 07785 704029 |
| 2015-11-08 |
insert phone 07956 292 292 |
| 2015-11-08 |
insert terms_pages_linkeddomain moneyadviceservice.org.uk |
| 2015-11-08 |
update primary_contact A4 Bath Road Padworth
Reading
Berkshire
RG7 5HR
Reading => Budget Car Centre
Goring Road,
Crays Pond, Goring,
Oxfordshire,
RG8 7SH |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-01 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-06-09 |
insert general_emails he..@mybfc.co.uk |
| 2015-06-09 |
insert address A4 Bath Road Padworth
Reading
Berkshire
RG7 5HR
Reading |
| 2015-06-09 |
insert alias Berkshire Fiesta Centre |
| 2015-06-09 |
insert alias Berkshire Fiesta Centre Ltd |
| 2015-06-09 |
insert email he..@mybfc.co.uk |
| 2015-06-09 |
insert index_pages_linkeddomain clickdealer.co.uk |
| 2015-06-09 |
insert phone 0118 971 2167 |
| 2015-06-09 |
insert phone 0800 034 1748 |
| 2015-06-09 |
insert phone 0800 034 1751 |
| 2015-06-09 |
update primary_contact null => A4 Bath Road Padworth
Reading
Berkshire
RG7 5HR
Reading |
| 2015-04-10 |
delete general_emails he..@mybfc.co.uk |
| 2015-04-10 |
delete address A4 Bath Road Padworth
Reading
Berkshire
RG7 5HR
Reading |
| 2015-04-10 |
delete alias Berkshire Fiesta Centre |
| 2015-04-10 |
delete alias Berkshire Fiesta Centre Ltd |
| 2015-04-10 |
delete email he..@mybfc.co.uk |
| 2015-04-10 |
delete index_pages_linkeddomain clickdealer.co.uk |
| 2015-04-10 |
delete phone 01189712167 |
| 2015-04-10 |
delete phone 0800 034 1748 |
| 2015-04-10 |
delete phone 0800 034 1751 |
| 2015-04-10 |
update primary_contact A4 Bath Road Padworth
Reading
Berkshire
RG7 5HR
Reading => null |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-12-02 |
update website_status FlippedRobots => OK |
| 2014-12-02 |
delete source_ip 98.129.229.36 |
| 2014-12-02 |
insert source_ip 46.37.176.85 |
| 2014-11-13 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-05 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
insert service_pages_linkeddomain goodgaragescheme.com |
| 2013-11-28 |
insert general_emails he..@mybfc.co.uk |
| 2013-11-28 |
delete email ga..@berkshirefiestacentre.com |
| 2013-11-28 |
delete email ga..@me.com |
| 2013-11-28 |
insert email ga..@mybfc.co.uk |
| 2013-11-28 |
insert email he..@mybfc.co.uk |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-22 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-23 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALLIS |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID WALLIS / 18/10/2012 |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COURTENAY LEACH / 18/10/2012 |
| 2012-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LEACH / 18/10/2012 |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-01 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID WALLIS / 29/09/2010 |
| 2010-09-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WALLIS / 01/06/2008 |
| 2008-09-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/05 FROM:
ACORN HOUSE
42 DANYWERN DRIVE
WINNERSH
WOKINGHAM RG41 5PA |
| 2005-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/00 FROM:
85 CALEDONIAN WHARF
LONDON
E14 3EN |
| 2000-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
THE MILL HOUSE
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE HP10 9QN |
| 1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents S366A DISP HOLDING AGM 21/04/99 |
| 1999-04-30 |
update statutory_documents S369(4) SHT NOTICE MEET 21/04/99 |
| 1999-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/99 FROM:
ACORN HOUSE 42 DANYWERN DRIVE
WINNERSH
WOKINGHAM
BERKSHIRE RG41 5PA |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
SUITE 2A
CRYSTAL HOUSE
BEDFORD ROAD LUTON
BEDFORDSHIRE LU1 1HS |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |