| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 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 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 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 |
| 2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CONWAY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete company_previous_name P.A.B.AUTOMOTIVE SERVICES LIMITED |
| 2016-02-11 |
delete company_previous_name SMITHS OF FLEET LIMITED |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 30/09/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
EAST VIEW COTTAGE
BAUGHURST ROAD BAUGHURST
TADLEY
HAMPSHIRE
RG26 5LL |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD SMITH |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ALAN ROBERT CONWAY |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE BEECHER |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN SMITH |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 06/08/2008 |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-03-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/03/96 |
| 1996-03-08 |
update statutory_documents COMPANY NAME CHANGED
P.A.B.AUTOMOTIVE SERVICES LIMITE
D
CERTIFICATE ISSUED ON 11/03/96 |
| 1996-01-31 |
update statutory_documents COMPANY NAME CHANGED
SMITHS OF FLEET LIMITED
CERTIFICATE ISSUED ON 01/02/96 |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/95 FROM:
C/O 10A,WINCHESTER STREET.
BASINGSTOKE.
HANTS.
RG21 1DY |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-31 |
update statutory_documents COMPANY NAME CHANGED
PENTABASE LIMITED
CERTIFICATE ISSUED ON 01/11/91 |
| 1991-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-16 |
update statutory_documents ADOPT MEM AND ARTS 10/09/91 |
| 1991-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |