JCT600 (MBNY) LIMITED - History of Changes


DateDescription
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
2023-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES
2023-04-17 update statutory_documents CESSATION OF JACK CROSSLEY TORDOFF AS A PSC
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07 delete company_previous_name ALEXANDRA MOTORS GRIMSBY LIMITED
2021-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CROSSLEY TORDOFF
2021-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALX HOLDINGS LIMITED
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2017-07-07 update account_category FULL => DORMANT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
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
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-13 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-19 update statutory_documents 25/03/16 FULL LIST
2015-06-07 delete address 6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT
2015-06-07 insert address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0PQ
2015-06-07 update registered_address
2015-05-27 update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
2015-05-11 update statutory_documents ADOPT ARTICLES 31/03/2015
2015-05-07 insert company_previous_name RYBROOK VEHICLES LIMITED
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update name RYBROOK VEHICLES LIMITED => JCT600 (MBNY) LIMITED
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-25
2015-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT
2015-05-07 update statutory_documents DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WHALE
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHALE
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON
2015-04-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-21 update statutory_documents COMPANY NAME CHANGED RYBROOK VEHICLES LIMITED CERTIFICATE ISSUED ON 21/04/15
2015-04-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-17 update statutory_documents SEC 519
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_next_due_date 2015-04-28 => 2016-04-22
2015-03-25 update statutory_documents 25/03/15 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
2014-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 delete address 6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6RT
2014-05-07 insert address 6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-08 update statutory_documents 31/03/14 FULL LIST
2013-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13 update statutory_documents 31/03/12 FULL LIST
2011-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11 update statutory_documents 31/03/11 FULL LIST
2010-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28 update statutory_documents 31/03/10 FULL LIST
2010-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST PHILIP'S COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD
2009-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-04-02 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents NC INC ALREADY ADJUSTED 31/12/08
2009-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-22 update statutory_documents GBP NC 3000/2000000 31/12/2008
2008-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-04-24 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-21 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26 update statutory_documents COMPANY NAME CHANGED JACKSON ALEXANDRA LIMITED CERTIFICATE ISSUED ON 26/10/06
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MERCEDES BENZ OF YORK CENTURION PARK CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WW
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-10 update statutory_documents AUDITOR'S RESIGNATION
2006-10-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11 update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26 update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03 update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM: LOFTUS HILL FERRENSBY KNARESBOROUGH NORTH YORKSHIRE HG5 9JT
2003-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O NIDD VALE MOTORS LTD NIDD VALE CORNER 91 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8EY
2003-08-21 update statutory_documents DIRECTOR RESIGNED
2003-08-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-06 update statutory_documents COMPANY NAME CHANGED ALEXANDRA MOTORS GRIMSBY LIMITED CERTIFICATE ISSUED ON 06/08/01
2001-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM: NIDD VALE MOTORS LTD WESTMORELAND STREET HARROGATE NORTH YORKSHIRE HG1 5AS
2000-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-18 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents AUDITOR'S RESIGNATION
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-10-22 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
1999-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/99 FROM: LACEBY CROSS ROADS LACEBY GRIMSBY DN37 7LG
1999-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-13 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-10-28 update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-10-22 update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-15 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/95 FROM: BRADLEY CROSS ROADS GRIMSBY DN34 5NB
1995-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-08 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1993-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/93
1993-11-02 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-01-17 update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-05-27 update statutory_documents AUDITOR'S RESIGNATION
1991-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91
1991-10-18 update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
1991-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-08 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-11 update statutory_documents £ NC 2100/3000 06/04/90
1990-05-11 update statutory_documents ADOPT MEM AND ARTS 06/04/90
1990-05-11 update statutory_documents 630 SHARES CONVERTED 06/04/90
1990-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-11-27 update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-11-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/88
1987-10-26 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-09-10 update statutory_documents AUDITOR'S RESIGNATION
1987-08-14 update statutory_documents AUDITOR'S RESIGNATION
1987-05-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-02-11 update statutory_documents NEW SECRETARY APPOINTED
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1956-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1900-01-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/90