CARTEK AUTOMOTIVE ELECTRONICS LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH 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
2023-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-18 insert address Unit 6 Lotus Court Kimbolton PE28 0LS
2022-08-18 insert contact_pages_linkeddomain eliseparts.com
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-20 delete address 39 Rue Montesquieu 80080 Amiens
2022-02-20 delete address Kaltbrunnerstr. 24 78476 Allensbach
2022-02-20 delete address Unit 12 Hither Green Industrial Estate Clevedon Bristol BS21 6XU
2022-02-20 delete address Unit P3 Grovemere Court Bicton Industrial Park Kimbolton Cambridgshire PE28 0EY
2022-02-20 delete contact_pages_linkeddomain alfaholics.com
2022-02-20 delete contact_pages_linkeddomain liteblox.de
2022-02-20 delete contact_pages_linkeddomain nimex.com
2022-02-20 delete contact_pages_linkeddomain rrrshop.co.uk
2022-02-20 delete contact_pages_linkeddomain techno-plus.eu
2022-02-20 insert address 12 rue de l'aigue Saint pierre de chandieu Rhone Alpes 34270
2022-02-20 insert address TEGIWA HOUSE SUTHERLAND ROAD STOKE ON TRENT ST3 1HZ
2022-02-20 insert address ZAE de l'Orthus SAUTEYRARGUES, 34270
2022-02-20 insert contact_pages_linkeddomain atomic-shop.eu
2022-02-20 insert contact_pages_linkeddomain exelixisetuners.com
2022-02-20 insert contact_pages_linkeddomain mingorrielektroniks.com
2022-02-20 insert contact_pages_linkeddomain rrs-direct.com
2022-02-20 insert contact_pages_linkeddomain tegiwaimports.com
2022-02-20 insert phone +34618317722
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH 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
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-30 delete contact_pages_linkeddomain firstpower.cc
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-04-07 insert address 8-324 rue Laurier , St-Apollinaire, QC, G0S 2E0
2020-04-07 insert contact_pages_linkeddomain braidanmotorsport.com
2020-04-07 insert contact_pages_linkeddomain freedomshop.ca
2020-04-07 insert contact_pages_linkeddomain lachuteperformance.com
2020-04-07 insert contact_pages_linkeddomain rpdistribution.ca
2020-04-07 delete address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON HAMPSHIRE SO17 1XS
2020-04-07 insert address UNIT 25 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 4RF
2020-04-07 update registered_address
2020-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON HAMPSHIRE SO17 1XS
2019-11-30 insert address 204 Anjo,Iwade City,Wakayama, 649-6252 Japan
2019-11-30 insert contact_pages_linkeddomain irs.co.jp
2019-11-30 insert contact_pages_linkeddomain kinokuni-e.com
2019-11-30 insert contact_pages_linkeddomain qf-lda.pt
2019-11-30 insert phone 81-0736-62-6355
2019-08-07 delete sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-06-20 delete source_ip 217.160.230.219
2017-06-20 insert source_ip 217.160.0.108
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-07 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-29 delete index_pages_linkeddomain yourcurrencyconverter.com
2016-08-29 insert alias CARTEK MOTORSPORT ELECTRONICS
2016-08-29 insert alias Cartek Automotive Electronics Limited
2016-08-29 insert contact_pages_linkeddomain cartek-store.com
2016-08-29 insert index_pages_linkeddomain cartek-store.com
2016-08-29 update robots_txt_status www.cartekmotorsport.com: 404 => 200
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-21 delete source_ip 82.165.243.101
2016-06-21 insert index_pages_linkeddomain yourcurrencyconverter.com
2016-06-21 insert source_ip 217.160.230.219
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-04 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-27 update description
2015-10-27 update robots_txt_status www.cartekmotorsport.com: 200 => 404
2015-10-27 update website_status FlippedRobots => OK
2015-10-21 update website_status OK => FlippedRobots
2015-08-08 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-08 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-20 update statutory_documents 11/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-02 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-08 delete partner ISA RACING GmbH
2014-12-10 insert phone 02380 457747
2014-11-08 insert partner ISA RACING GmbH
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-25 update statutory_documents 11/07/14 FULL LIST
2014-04-28 insert partner 2Brally sp. z o.o.
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-06 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-22 update statutory_documents 11/07/13 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
2013-06-24 update num_mort_charges 0 => 1
2013-06-24 update num_mort_outstanding 0 => 1
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
2013-06-21 insert sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-30 update statutory_documents 11/07/12 FULL LIST
2012-04-04 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 11/07/11 FULL LIST
2011-03-17 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents 11/07/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ARMSTRONG / 11/07/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASTAIR ARMSTRONG / 11/07/2010
2010-03-15 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-07-24 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-07-31 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-27 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-26 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents DIRECTOR RESIGNED
2003-08-20 update statutory_documents SECRETARY RESIGNED
2003-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION