Date | Description |
2024-04-07 |
delete company_previous_name THORNEY CLASSIC CARS LTD |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
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 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, 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 |
2022-05-23 |
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 |
2022-02-07 |
delete address 6B PARK FARM SANDPIT ROAD THORNEY ENGLAND PE6 0SY |
2022-02-07 |
insert address 36 COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
2022-02-07 |
update registered_address |
2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
6B PARK FARM
SANDPIT ROAD
THORNEY
PE6 0SY
ENGLAND |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 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 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-01-07 |
delete address 36 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
2020-01-07 |
insert address 6B PARK FARM SANDPIT ROAD THORNEY ENGLAND PE6 0SY |
2020-01-07 |
update registered_address |
2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
36 TYNDALL COURT COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
ENGLAND |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-08-07 |
delete address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
2016-08-07 |
insert address 36 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
2016-08-07 |
update registered_address |
2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
1B VITAS BUSINESS CENTRE
FENGATE
PETERBOROUGH
PE1 5XG |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-10-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-09-01 |
update statutory_documents 22/08/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH ENGLAND PE1 5XG |
2014-09-07 |
insert address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-08-23 |
update statutory_documents 22/08/13 FULL LIST |
2013-07-02 |
delete address 81 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 4DA |
2013-07-02 |
insert address 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH ENGLAND PE1 5XG |
2013-07-02 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
81 BROADWAY
PETERBOROUGH
CAMBRIDGESHIRE
PE1 4DA |
2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-23 |
update statutory_documents 22/08/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-09-24 |
update statutory_documents 22/08/11 FULL LIST |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AEGEAN AFC LIMITED |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents 22/08/10 FULL LIST |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 31/07/2010 |
2010-08-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AEGEAN AFC LIMITED / 31/07/2010 |
2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
170 PARK ROAD
PETERBOROUGH
PE1 2UF |
2008-08-12 |
update statutory_documents SECRETARY APPOINTED AEGEAN AFC LIMITED |
2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FABLEFORCE NOMINEES LIMITED |
2008-05-21 |
update statutory_documents 31/05/06 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-15 |
update statutory_documents COMPANY NAME CHANGED
THORNEY CLASSIC CARS LTD
CERTIFICATE ISSUED ON 15/12/03 |
2003-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE |
2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
2003-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |