| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MARKHAM / 17/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE MARKHAM |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANNE MARKHAM |
| 2022-09-21 |
update statutory_documents SECRETARY APPOINTED ZOE ELIZABETH MATKIN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MATKIN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MATKIN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MATKIN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MATKIN |
| 2022-09-10 |
delete source_ip 217.27.252.169 |
| 2022-09-10 |
insert source_ip 141.193.213.11 |
| 2022-09-10 |
insert source_ip 141.193.213.10 |
| 2022-09-10 |
update robots_txt_status www.chadscars-derby.co.uk: 404 => 200 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 3 => 4 |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ELIZABETH MATKIN / 11/05/2021 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHADS GROUP LIMITED / 08/03/2021 |
| 2021-04-07 |
delete address UNIT 4 PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ |
| 2021-04-07 |
insert address UNIT D WYVERN COURT STANIER WAY WYVERN BUSINESS PARK DERBY ENGLAND DE21 6BF |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
UNIT 4 PARKER CENTRE
MANSFIELD ROAD
DERBY
DERBYSHIRE
DE21 4SZ |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE ELIZABETH MATKIN |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ELIZABETH MATKIN / 14/10/2019 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RHODES |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 2 => 3 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040082660004 |
| 2019-06-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-26 |
delete contact_pages_linkeddomain thisismedia.co.uk |
| 2019-01-26 |
delete index_pages_linkeddomain thisismedia.co.uk |
| 2019-01-26 |
delete service_pages_linkeddomain thisismedia.co.uk |
| 2019-01-26 |
insert contact_pages_linkeddomain thegladiatorgroup.co.uk |
| 2019-01-26 |
insert index_pages_linkeddomain thegladiatorgroup.co.uk |
| 2019-01-26 |
insert service_pages_linkeddomain thegladiatorgroup.co.uk |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHADS GROUP LIMITED |
| 2017-08-31 |
update statutory_documents CESSATION OF GARY ANTHONY MATKIN AS A PSC |
| 2017-08-31 |
update statutory_documents CESSATION OF KEVIN JOHN MATKIN AS A PSC |
| 2017-08-31 |
update statutory_documents CESSATION OF MICHAEL RHODES AS A PSC |
| 2017-08-31 |
update statutory_documents CESSATION OF WILLIAM WEST AS A PSC |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-15 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_satisfied 1 => 2 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040082660004 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-08 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 4 PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE UNITED KINGDOM DE21 4SZ |
| 2014-07-07 |
insert address UNIT 4 PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-20 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 6022 - Taxi operation |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-20 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
UNIT 4 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD
DERBY
DE21 4SZ
UNITED KINGDOM |
| 2011-07-15 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POUNTAIN |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY MATKIN / 27/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MATKIN / 27/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RHODES / 27/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEST / 31/05/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ANTHONY MATKIN / 27/05/2011 |
| 2011-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-07-02 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POUNTAIN / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY MATKIN / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MATKIN / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RHODES / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEST / 05/06/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
92 WILTSHIRE ROAD, CHADDESDEN
DERBY
DERBYSHIRE
DE21 6EZ |
| 2009-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MATKIN |
| 2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
92 WILTSHIRE ROAD
DERBY
DERBYSHIRE DE21 6EZ |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
| 2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS, 79 OXFORD
STREET, MANCHESTER
LANCASHIRE M1 6FR |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |