Date | Description |
2024-04-07 |
update num_mort_charges 6 => 7 |
2024-04-07 |
update num_mort_outstanding 6 => 7 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURTON |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH |
2021-12-23 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 15000000 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
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 |
2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICK PFEIFFER |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-07 |
update num_mort_charges 4 => 6 |
2019-09-07 |
update num_mort_outstanding 4 => 6 |
2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018152630006 |
2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018152630005 |
2019-08-07 |
update num_mort_charges 3 => 4 |
2019-08-07 |
update num_mort_outstanding 3 => 4 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018152630004 |
2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ACHIM KOTZ |
2018-12-10 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 5000000 |
2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BOOK |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
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 |
2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TURTON |
2017-05-07 |
update num_mort_charges 2 => 3 |
2017-05-07 |
update num_mort_outstanding 2 => 3 |
2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018152630003 |
2016-12-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SMITH |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-10-07 |
update account_category GROUP => FULL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-08-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-08 |
update statutory_documents 31/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-23 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICK MICHAEL PLEIFFER / 28/07/2013 |
2013-08-19 |
update statutory_documents 16/08/13 STATEMENT OF CAPITAL GBP 5000000 |
2013-06-22 |
delete sic_code 5190 - Other wholesale |
2013-06-22 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
2013-06-22 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-06-21 |
update num_mort_charges 1 => 2 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-08-14 |
update statutory_documents 31/07/12 FULL LIST |
2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURTON / 02/01/2012 |
2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2011-08-15 |
update statutory_documents 31/07/11 FULL LIST |
2011-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NEILL GROVES |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-08-17 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICK MICHAEL PLEIFFER / 01/01/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR GIBBS / 01/01/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BOOK / 14/12/2009 |
2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TURTON |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2008-09-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DIRK CHRISTIAN LOCHNER LOGGED FORM |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN BOOK |
2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIRK LOCHNER |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2007-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
WINCHESTER AVENUE
BLABY INDUSTRIAL PARK
BLABY
LEICESTER. LE8 3GZ |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/12/94 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-23 |
update statutory_documents £ NC 2000000/2300000
20/08/92 |
1992-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 |
1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-22 |
update statutory_documents COMPANY NAME CHANGED
BPW-MARCAR LIMITED
CERTIFICATE ISSUED ON 23/11/89 |
1989-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/89 FROM:
CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EL |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1988-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-06-16 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-05 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
1987-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/87 FROM:
MARCAR HOUSE
PARKSHOT
RICHMOND
LONDON TW9 2RJ |
1987-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1984-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |