| Date | Description |
|---|
| 2023-04-07 |
delete address THE OLD FORGE FORGE LANE WEST KINGSDOWN SEVENOAKS ENGLAND TN15 6JD |
| 2023-04-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
THE OLD FORGE FORGE LANE
WEST KINGSDOWN
SEVENOAKS
TN15 6JD
ENGLAND |
| 2022-12-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MS AIMEE KENNY |
| 2022-08-07 |
insert company_previous_name CLEVER CAR GROUP LTD |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-07 |
update name CLEVER CAR GROUP LTD => CCG SERVICES LIMITED |
| 2022-07-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents COMPANY NAME CHANGED CLEVER CAR GROUP LTD
CERTIFICATE ISSUED ON 12/07/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE KENNY |
| 2022-07-11 |
update statutory_documents CESSATION OF REECE WAYNE GREEN AS A PSC |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REECE GREEN |
| 2022-03-07 |
delete address 39 HIGH STREET ORPINGTON ENGLAND BR6 0JE |
| 2022-03-07 |
insert address THE OLD FORGE FORGE LANE WEST KINGSDOWN SEVENOAKS ENGLAND TN15 6JD |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
39 HIGH STREET
ORPINGTON
BR6 0JE
ENGLAND |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE WAYNE GREEN |
| 2022-01-05 |
update statutory_documents CESSATION OF AIMEE KATHERINE KENNY AS A PSC |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMEE KENNY |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR REECE WAYNE GREEN |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR REECE WAYNE GREEN |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REECE GREEN |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MS AIMEE KATHERINE KENNY |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE KATHERINE KENNY |
| 2021-07-13 |
update statutory_documents CESSATION OF REECE WAYNE GREEN AS A PSC |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REECE GREEN |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-28 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 12 ST. THOMAS COURT BEXLEY ENGLAND DA5 1AU |
| 2020-10-30 |
insert address 39 HIGH STREET ORPINGTON ENGLAND BR6 0JE |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
12 ST. THOMAS COURT
BEXLEY
DA5 1AU
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2020-06-07 |
insert address 12 ST. THOMAS COURT BEXLEY ENGLAND DA5 1AU |
| 2020-06-07 |
insert company_previous_name CLEVER CAR REPAIRS.COM LIMITED |
| 2020-06-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-06-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2020-06-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2020-06-07 |
update name CLEVER CAR REPAIRS.COM LIMITED => CLEVER CAR GROUP LTD |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents COMPANY NAME CHANGED CLEVER CAR REPAIRS.COM LIMITED
CERTIFICATE ISSUED ON 12/05/20 |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR
UNITED KINGDOM |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO 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 |
| 2019-11-05 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-11 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 4 GREEN LANE BUSINESS PARK 238 GREEN LANES LONDON UNITED KINGDOM SE9 3TL |
| 2018-10-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT UNITED KINGDOM TN15 6AR |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
4 GREEN LANE BUSINESS PARK 238 GREEN LANES
LONDON
SE9 3TL
UNITED KINGDOM |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REECE WAYNE GREEN / 10/05/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REECE WAYNE GREEN / 10/05/2018 |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-11-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |