| Date | Description |
|---|
| 2023-09-07 |
delete address 21 NORTHAMPTON LANE SWANSEA WALES SA1 4EH |
| 2023-09-07 |
insert address 63 WALTER ROAD SWANSEA SA1 4PT |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2023 FROM
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH
WALES |
| 2023-08-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 5 => 4 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2024-01-31 |
| 2023-05-05 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM PARKHOUSE |
| 2022-12-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WILLIAMS |
| 2022-07-26 |
update statutory_documents CESSATION OF SAM PARKHOUSE AS A PSC |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2020-07-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-06-07 |
insert company_previous_name 1ST STOP AUTOS LTD LTD |
| 2020-06-07 |
insert company_previous_name 1ST STOP FINANCE LTD. |
| 2020-06-07 |
update account_ref_month 8 => 5 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-07 |
update name 1ST STOP FINANCE LTD. => 1ST STOP AUTOS LTD |
| 2020-05-30 |
update statutory_documents COMPANY NAME CHANGED 1ST STOP AUTOS LTD LTD
CERTIFICATE ISSUED ON 30/05/20 |
| 2020-05-28 |
update statutory_documents COMPANY NAME CHANGED 1ST STOP FINANCE LTD.
CERTIFICATE ISSUED ON 28/05/20 |
| 2020-05-27 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LYNNE WILLIAMS |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 8 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-05-31 |
| 2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-08-20 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/08/2018 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD JOHN PHILLIPS |
| 2018-10-07 |
delete address 15A TREWYDDFA TERRACE MORRISTON SWANSEA SA6 8PB |
| 2018-10-07 |
insert address 21 NORTHAMPTON LANE SWANSEA WALES SA1 4EH |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
15A TREWYDDFA TERRACE
MORRISTON
SWANSEA
SA6 8PB |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM PARKHOUSE / 16/08/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-23 => 2019-08-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-19 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-07 |
delete address 22 LADYSMITH ROAD TREBOETH SWANSEA WALES SA5 9DL |
| 2018-06-07 |
insert address 15A TREWYDDFA TERRACE MORRISTON SWANSEA SA6 8PB |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
22 LADYSMITH ROAD
TREBOETH
SWANSEA
SA5 9DL
WALES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2016-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |