Date | Description |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-07 |
insert company_previous_name BM AUTOPARTS LIMITED |
2017-02-07 |
update name BM AUTOPARTS LIMITED => AG AUTO PARTS LTD |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2017-01-20 |
update statutory_documents COMPANY NAME CHANGED BM AUTOPARTS LIMITED
CERTIFICATE ISSUED ON 20/01/17 |
2016-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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 |
2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-01-29 |
update statutory_documents 22/12/15 FULL LIST |
2015-12-07 |
delete address 61A HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
2015-12-07 |
insert address 44 QUEEN STREET WOLVERHAMPTON WEST MIDLANDS WV1 3BJ |
2015-12-07 |
update registered_address |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
61A HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3SF |
2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2015-01-08 |
update statutory_documents 22/12/14 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 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 61A HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3SF |
2014-03-07 |
insert address 61A HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2014-02-12 |
update statutory_documents 22/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-16 |
update statutory_documents 22/12/12 FULL LIST |
2012-10-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents 22/12/11 FULL LIST |
2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 22/12/10 FULL LIST |
2010-04-22 |
update statutory_documents DIRECTOR APPOINTED JAGDEEP CHALOTRA |
2010-04-22 |
update statutory_documents SECRETARY APPOINTED MADAN CHALOTRA |
2009-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |