| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
delete index_pages_linkeddomain linkedin.com |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-14 |
delete address our field in data and system security. With ISO 27001 we |
| 2021-02-14 |
insert person Paul Heams |
| 2021-01-15 |
insert otherexecutives Mentor Dealer |
| 2021-01-15 |
delete address Landmark, Meridien House,
69 - 71 Clarendon Road, Watford,
Hertfordshire, WD17 1DS |
| 2021-01-15 |
delete address Mentor Systems, Landmark, Meridien House
69 - 71 Clarendon Road, Watford
Hertfordshire, WD17 1DS, United Kingdom |
| 2021-01-15 |
delete address Mentor Systems, Landmark, Meridien House, 69 - 71 Clarendon Road, Watford, Hertfordshire, WD17 1DS |
| 2021-01-15 |
insert about_pages_linkeddomain linkedin.com |
| 2021-01-15 |
insert address 24 Greenhill Crescent, Watford,
Hertfordshire, WD18 8XN |
| 2021-01-15 |
insert address Mentor Systems, 24 Greenhill Crescent, Watford, Hertfordshire, WD18 8XN |
| 2021-01-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-01-15 |
insert index_pages_linkeddomain linkedin.com |
| 2021-01-15 |
insert person Mentor Dealer |
| 2021-01-15 |
insert product_pages_linkeddomain linkedin.com |
| 2021-01-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-01-15 |
update primary_contact Landmark, Meridien House,
69 - 71 Clarendon Road, Watford,
Hertfordshire, WD17 1DS => 24 Greenhill Crescent, Watford,
Hertfordshire, WD18 8XN |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMOTIVE INNOVATIONS (ST ALBANS) HOLDINGS LIMITED |
| 2020-11-12 |
update statutory_documents CESSATION OF PALMERS & SONS HOLDINGS LIMITED AS A PSC |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
delete source_ip 87.106.65.76 |
| 2020-10-05 |
insert source_ip 77.68.82.124 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
delete managingdirector Danny Palmer |
| 2019-12-31 |
delete person Alex Collins |
| 2019-12-31 |
delete person Danny Palmer |
| 2019-12-31 |
delete person John Liley |
| 2019-12-31 |
delete person Lila Kozdra-Isufi |
| 2019-12-31 |
delete person Paul Heams |
| 2019-12-31 |
delete person Rafi Utudjian |
| 2019-12-31 |
delete person Robert Lamont |
| 2019-12-31 |
delete person Tony Sollars |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY HEAMS |
| 2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-31 |
delete source_ip 217.160.0.221 |
| 2019-07-31 |
insert source_ip 87.106.65.76 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-13 |
delete source_ip 87.106.245.110 |
| 2017-11-13 |
insert source_ip 217.160.0.221 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-07 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER PALMER / 07/03/2016 |
| 2016-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-12 |
insert personal_emails al..@mentorsystems.co.uk |
| 2015-06-12 |
insert personal_emails pa..@mentorsystems.co.uk |
| 2015-06-12 |
insert personal_emails ro..@mentorsystems.co.uk |
| 2015-06-12 |
delete about_pages_linkeddomain twitter.com |
| 2015-06-12 |
delete address Pennine Way, Redbourn Road, Hemel Hempstead, Hertfordshire, HP2 7AZ |
| 2015-06-12 |
delete contact_pages_linkeddomain twitter.com |
| 2015-06-12 |
delete index_pages_linkeddomain twitter.com |
| 2015-06-12 |
delete person Tom Gardner |
| 2015-06-12 |
delete phone 0844 701 6906 |
| 2015-06-12 |
delete terms_pages_linkeddomain twitter.com |
| 2015-06-12 |
insert email al..@mentorsystems.co.uk |
| 2015-06-12 |
insert email pa..@mentorsystems.co.uk |
| 2015-06-12 |
insert email ro..@mentorsystems.co.uk |
| 2015-06-12 |
insert phone 01923 604105 |
| 2015-06-12 |
insert phone 0333 323 1083 |
| 2015-06-12 |
update person_description Adam Habensusz => Adam Habensusz |
| 2015-06-12 |
update person_description Alex Collins => Alex Collins |
| 2015-06-12 |
update person_description Danny Palmer => Danny Palmer |
| 2015-06-12 |
update person_description Paul Heams => Paul Heams |
| 2015-06-12 |
update person_description Rafi Utudjian => Rafi Utudjian |
| 2015-06-12 |
update person_description Robert Lamont => Robert Lamont |
| 2015-06-12 |
update person_description Tony Sollars => Tony Sollars |
| 2015-06-12 |
update person_title Adam Habensusz: Digital Marketing & Design Executive => Digital Marketing Executive |
| 2015-06-12 |
update person_title Alex Collins: Software Developer / Digital Marketing & Design Manager => Digital Development & Marketing Manager |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-24 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address PENNINE WAY REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7AZ |
| 2014-03-07 |
insert address PENNINE WAY REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-02-11 |
delete contact_pages_linkeddomain multimap.com |
| 2014-02-11 |
insert address Standard House, 16 Saint Albans Road, Watford, Hertfordshire WD17 1UN |
| 2014-02-11 |
insert contact_pages_linkeddomain twitter.com |
| 2014-02-11 |
insert index_pages_linkeddomain twitter.com |
| 2014-02-11 |
insert terms_pages_linkeddomain twitter.com |
| 2014-02-11 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-11-15 |
insert address Pennine Way, Redbourn Road, Hemel Hempstead, Hertfordshire, HP2 7AZ |
| 2013-10-07 |
delete address WREN HOUSE, 68 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 2013-10-07 |
insert address PENNINE WAY REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7AZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update reg_address_care_of null => PALMERS GROUP |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete website_emails we..@automotiveinnovations.co.uk |
| 2013-09-27 |
delete email we..@automotiveinnovations.co.uk |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
WREN HOUSE, 68 LONDON ROAD
ST ALBANS
HERTS
AL1 1NG |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CULLEN |
| 2013-08-18 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update account_category DORMANT => SMALL |
| 2013-06-23 |
update account_ref_month 1 => 12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-03-28 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-25 |
delete email he..@maxsystems.co.uk |
| 2012-10-25 |
delete phone 08447 016 906 |
| 2012-10-25 |
insert email he..@mentorsystems.co.uk |
| 2012-10-25 |
insert phone 0844 701 6906 |
| 2012-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-10-08 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2012-04-10 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-02-17 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-04 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CULLEN / 18/05/2009 |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DANIEL PALMER |
| 2009-04-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DANIEL CHRISTOPHER PALMER |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED CHRISTINE CULLEN |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WREN ACCOUNTING LIMITED |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELE GRANT |
| 2008-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |