| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-09-07 |
delete address UNIT 1A RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 2022-09-07 |
insert address UNIT 12 NOVUS HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8DX |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KHAIRUN NASEEM / 05/08/2022 |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
UNIT 1A RADWAY GREEN BUSINESS PARK
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KHAIRUN NASEEM / 14/07/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KHAIRUN NASEEM / 05/06/2020 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-27 |
delete address RADWAY GREEN BUSINESS PARK
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR |
| 2022-03-27 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-03-27 |
delete phone 01270 879143 |
| 2022-03-27 |
insert address UNIT 12 NOVUS
HAIG RD
PARKGATE INDUSTRIAL ESTATE
KNUTSFORD
WA16 8FB |
| 2022-03-27 |
insert phone 01565 354 030 |
| 2022-03-27 |
update primary_contact RADWAY GREEN BUSINESS PARK
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR => UNIT 12 NOVUS
HAIG RD
PARKGATE INDUSTRIAL ESTATE
KNUTSFORD
WA16 8FB |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAIRUN NASEEM |
| 2020-07-28 |
update statutory_documents SECOND FILING OF AP01 FOR MRS KHAIRUN NASEEM |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS KHAIRUN NASEEM |
| 2020-07-24 |
update statutory_documents CESSATION OF ANGELA TWISS AS A PSC |
| 2020-07-24 |
update statutory_documents CESSATION OF IVOR CHARLES SYDNEY TWISS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR TWISS |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVOR TWISS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA TWISS |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVOR CHARLES SYDNEY TWISS / 12/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-10-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-09-02 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert company_previous_name BENTLEY SERVICES CHESHIRE LIMITED |
| 2014-10-07 |
update name BENTLEY SERVICES CHESHIRE LIMITED => GT SERVICES CHESHIRE LIMITED |
| 2014-09-15 |
update statutory_documents COMPANY NAME CHANGED BENTLEY SERVICES CHESHIRE LIMITED
CERTIFICATE ISSUED ON 15/09/14 |
| 2014-08-07 |
delete address UNIT 1A RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CHESHIRE UNITED KINGDOM CW2 5PR |
| 2014-08-07 |
insert address UNIT 1A RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 2014-08-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-22 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 7 => 6 |
| 2014-03-07 |
update accounts_next_due_date 2015-04-12 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |