| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-19 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEIGH TAYLOR / 26/11/2020 |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH TAYLOR |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH TAYLOR / 27/11/2020 |
| 2022-03-28 |
update statutory_documents CESSATION OF LEIGH TAYLOR AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW LEWIS |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROSS TAYLOR |
| 2021-02-07 |
delete address 1 HOOD STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 6JQ |
| 2021-02-07 |
insert address 42 NORTHUMBERLAND ROAD WIDNES CHESHIRE ENGLAND WA8 5EB |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
1 HOOD STREET
NEWCASTLE UPON TYNE
NE1 6JQ
UNITED KINGDOM |
| 2020-12-01 |
update statutory_documents CESSATION OF NEIL THOMAS HART AS A PSC |
| 2020-12-01 |
update statutory_documents CESSATION OF PETER FRANCIS BARTLEY AS A PSC |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HART |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARTLEY |
| 2020-10-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH TAYLOR |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH TAYLOR |
| 2019-11-25 |
update statutory_documents CESSATION OF JAMES EDWARD HILL AS A PSC |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS HART |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS BARTLEY |
| 2017-11-04 |
update person_usual_residence_country PETER FRANCIS BARTLEY: UNITED KINGDOM => ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2018-11-30 |
| 2017-06-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-18 |
update person_usual_residence_country JAMES EDWARD HILL: ENGLAND => UNITED KINGDOM |
| 2017-01-18 |
update person_usual_residence_country PETER FRANCIS BARTLEY: ENGLAND => UNITED KINGDOM |
| 2017-01-18 |
update personal_address This information is on record |
| 2017-01-18 |
update personal_address This information is on record |
| 2017-01-18 |
update personal_address This information is on record |
| 2017-01-07 |
delete address 7 BRENKLEY WAY BLEZARD BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE13 6DS |
| 2017-01-07 |
insert address 1 HOOD STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 6JQ |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update account_ref_day 30 => 28 |
| 2016-12-19 |
update account_ref_month 9 => 2 |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
7 BRENKLEY WAY
BLEZARD BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE13 6DS
UNITED KINGDOM |
| 2016-10-28 |
update statutory_documents CURREXT FROM 30/09/2016 TO 28/02/2017 |
| 2016-10-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-04-14 |
insert otherexecutives JAMES EDWARD HILL |
| 2016-04-14 |
insert otherexecutives NEIL THOMAS HART |
| 2016-04-14 |
insert otherexecutives PETER FRANCIS BARTLEY |
| 2016-04-14 |
insert person JAMES EDWARD HILL |
| 2016-04-14 |
insert person NEIL THOMAS HART |
| 2016-04-14 |
insert person PETER FRANCIS BARTLEY |
| 2016-04-14 |
update number_of_registered_officers 0 => 3 |
| 2016-03-30 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 3 |
| 2016-03-22 |
update statutory_documents ADOPT ARTICLES 11/03/2016 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HILL |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS HART |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS BARTLEY |
| 2015-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |