| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 3000 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-10 |
update statutory_documents 02/01/22 STATEMENT OF CAPITAL GBP 300 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM HUGH BRADLEY / 24/12/2020 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BRADLEY / 24/08/2020 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBEKAH KATE AUTON / 24/08/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HUGH BRADLEY |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH KATE AUTON |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM BRADLEY |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBEKAH KATE AUTON / 18/03/2019 |
| 2019-12-31 |
update statutory_documents CESSATION OF ANTHONY WILLIAM HOWARD GOLDSMITH AS A PSC |
| 2019-12-31 |
update statutory_documents CESSATION OF PETER MALCOLM BROWN AS A PSC |
| 2019-12-31 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 300 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
delete company_previous_name DIRECT VEHICLES LIMITED |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete company_previous_name ACCOUNTING SERVICES MANAGEMENT LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2 STABLE COURT ROKEFIELD WESTCOTT STREET WESTCOTT DORKING SURREY ENGLAND RH4 3NZ |
| 2014-02-07 |
insert address 2 STABLE COURT ROKEFIELD WESTCOTT STREET WESTCOTT DORKING SURREY RH4 3NZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
delete address MERIVALE THE HILDENS WESTCOTT SURREY RH4 3JX |
| 2013-08-01 |
insert address 2 STABLE COURT ROKEFIELD WESTCOTT STREET WESTCOTT DORKING SURREY ENGLAND RH4 3NZ |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
MERIVALE
THE HILDENS
WESTCOTT
SURREY
RH4 3JX |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH BRADLEY / 08/07/2013 |
| 2013-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HUGH BRADLEY / 08/07/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM HUGH BRADLEY |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN APPLETON |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN APPLETON |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIP APPLETON / 31/12/2011 |
| 2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN PHILLIP APPLETON / 01/01/2011 |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIP APPLETON / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGH BRADLEY / 31/12/2009 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
MALINDI
4 MYRTLE GROVE
EAST PRESTON
WEST SUSSEX BN16 2SW |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 2003-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/03 FROM:
TOAD HALL, 3 RIVER BANK
WESTCOTT STREET
WESTCOTT
SURREY RH4 3PA |
| 2003-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/03 FROM:
16 KELMSCOTT ROAD
BATTERSEA
LONDON
SW11 6QY |
| 2003-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents COMPANY NAME CHANGED
DIRECT VEHICLES LIMITED
CERTIFICATE ISSUED ON 15/05/96 |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-08 |
update statutory_documents COMPANY NAME CHANGED
ACCOUNTING SERVICES MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 09/03/95 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 |
| 1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-17 |
update statutory_documents S252 DISP LAYING ACC 30/12/94 |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
YORK HOUSE
138 SOUTH STREET
DORKING
SURREY RH4 1BJ |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/92; CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/02 |
| 1991-01-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/90 FROM:
CHARTER HOUSE
QUEENS AVE
LONDON
N21 3JE |
| 1990-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |