| Date | Description |
|---|
| 2024-03-22 |
delete sales_emails sa..@autohorn.co.uk |
| 2024-03-22 |
delete address ALFIE's Barn
Whitehall Grange
Wiggington Road
York
YO32 2RJ |
| 2024-03-22 |
delete alias Autohorn Fleet Services Ltd |
| 2024-03-22 |
delete email sa..@autohorn.co.uk |
| 2024-03-22 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-22 |
delete partner York Mind |
| 2024-03-22 |
delete person Alex Miles |
| 2024-03-22 |
delete person Simon Benson |
| 2024-03-22 |
delete phone 01904 557 536 |
| 2024-03-22 |
delete source_ip 178.79.173.51 |
| 2024-03-22 |
insert phone 01904 557 528 |
| 2024-03-22 |
insert source_ip 35.214.69.176 |
| 2024-03-22 |
update primary_contact ALFIE's Barn
Whitehall Grange
Wiggington Road
York
YO32 2RJ => null |
| 2023-10-10 |
delete person Chris Thomson |
| 2023-10-10 |
delete person Diana Maric |
| 2023-10-10 |
delete person Emma Thompson |
| 2023-10-10 |
delete person Jordan Edwards |
| 2023-10-10 |
insert person Diana Wilkinson |
| 2023-10-10 |
insert person Emma Barrett |
| 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 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 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 |
| 2022-11-08 |
delete person Claire Bruce |
| 2022-11-08 |
delete person David Colebourn |
| 2022-11-08 |
delete person Holly Weston |
| 2022-11-08 |
delete person Jessica Moore |
| 2022-11-08 |
delete person John Bailey |
| 2022-11-08 |
delete person John Simpson |
| 2022-11-08 |
delete person Jordane Thompson |
| 2022-11-08 |
delete person Peter Lack |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH EDWARDS |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
insert address ALFIE's Barn
Whitehall Grange
Wiggington Road
York
YO32 2RJ |
| 2022-08-07 |
delete address THE ENGINE WORKS, FERMETOL TRADING ESTATE FOUNDRY LANE LEEMAN ROAD YORK NORTH YORKSHIRE ENGLAND YO26 4XD |
| 2022-08-07 |
insert address ALFIES BARN WIGGINTON ROAD WIGGINTON YORK ENGLAND YO32 2RJ |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
THE ENGINE WORKS, FERMETOL TRADING ESTATE FOUNDRY LANE
LEEMAN ROAD
YORK
NORTH YORKSHIRE
YO26 4XD
ENGLAND |
| 2022-06-07 |
update num_mort_charges 16 => 17 |
| 2022-06-07 |
update num_mort_outstanding 7 => 8 |
| 2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030884520017 |
| 2021-12-10 |
delete person Aine O'Hare |
| 2021-12-10 |
delete person Christopher Lack |
| 2021-12-10 |
delete person Daisy Turton |
| 2021-12-10 |
delete person George Cameron |
| 2021-12-10 |
delete person John Palmer |
| 2021-12-10 |
delete person Laura Caruana |
| 2021-12-10 |
delete person Michael Richmond |
| 2021-12-10 |
delete person Paul Hurd |
| 2021-12-10 |
delete person Raymond Thackway |
| 2021-12-10 |
delete person Sharon Kerrison |
| 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 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-06-13 |
insert about_pages_linkeddomain flexed.co.uk |
| 2021-06-13 |
update person_description Lee Underwood => Lee Underwood |
| 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 |
| 2021-01-24 |
delete person Claire Williams |
| 2021-01-24 |
delete person David Gouldstone |
| 2021-01-24 |
delete person David Rutherford |
| 2021-01-24 |
delete person Gemma Coverdale |
| 2021-01-24 |
delete person Holly Doswell |
| 2021-01-24 |
delete person Kirstie Shipley |
| 2021-01-24 |
delete person Laura Waudby |
| 2021-01-24 |
delete person Rina Rogers |
| 2021-01-24 |
delete person Steve Pearson |
| 2021-01-24 |
delete person Tom Hardy |
| 2021-01-24 |
insert person Holly Weston |
| 2021-01-24 |
update person_description Jordane Thompson => Jordane Thompson |
| 2021-01-24 |
update person_title Sharon Kerrison: Credit Control Supervisor => Finance Manager |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 15 => 16 |
| 2020-10-30 |
update num_mort_outstanding 6 => 7 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030884520016 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINES |
| 2020-06-18 |
delete chairman Richard Baines |
| 2020-06-18 |
insert founder Richard Baines |
| 2020-06-18 |
delete person Callum Chadwick |
| 2020-06-18 |
update person_title Richard Baines: Member of the Group; Chairman => Member of the Group; Founder |
| 2020-02-17 |
delete person Alicia Curtis |
| 2020-02-17 |
delete person Emma Heels |
| 2020-01-17 |
delete partner The Island York |
| 2020-01-17 |
delete partner_pages_linkeddomain theislandyork.org |
| 2020-01-17 |
insert partner York Mind |
| 2020-01-17 |
insert partner_pages_linkeddomain castlehoward.co.uk |
| 2020-01-17 |
insert partner_pages_linkeddomain dpt.nhs.uk |
| 2020-01-17 |
insert partner_pages_linkeddomain visityork.org |
| 2020-01-17 |
insert partner_pages_linkeddomain yorkmind.org.uk |
| 2019-12-17 |
delete person Richard Moate |
| 2019-12-17 |
insert person Aine O'Hare |
| 2019-12-17 |
insert person Alicia Curtis |
| 2019-12-17 |
insert person David Gouldstone |
| 2019-12-17 |
insert person George Pickthall |
| 2019-12-17 |
insert person Jessica Moore |
| 2019-12-17 |
insert person Kirstie Shipley |
| 2019-12-17 |
insert person Robin Page |
| 2019-12-17 |
update person_title Amy Rowe: Credit Controller => Team Leader; Finance |
| 2019-11-16 |
delete person James Doohan |
| 2019-11-16 |
delete person Kaylie McGregor |
| 2019-10-17 |
delete person Chrystel Richardson |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-17 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2019-08-17 |
insert phone 0303 123 1113 |
| 2019-07-17 |
delete person Laura O'Donovan |
| 2019-07-17 |
delete person Rachael McKnight |
| 2019-06-17 |
delete person Alan Glew |
| 2019-06-17 |
delete person Andrew Isherwood |
| 2019-06-17 |
delete person Graham Perkins |
| 2019-06-17 |
delete person Hugh Wilson |
| 2019-06-17 |
delete person Iain Bower |
| 2019-06-17 |
delete person Jay Andrade-Hunt |
| 2019-06-17 |
delete person Julie Schollick |
| 2019-06-17 |
delete person Keith Hawkins |
| 2019-06-17 |
delete person Kenneth Johnson |
| 2019-06-17 |
delete person Kirsty Hills |
| 2019-06-17 |
delete person Mark Lackey |
| 2019-06-17 |
delete person Mark Poppleton |
| 2019-06-17 |
delete person Nathalie Taylor |
| 2019-06-17 |
delete person Neale Clarke |
| 2019-06-17 |
delete person Paul Sherriff |
| 2019-06-17 |
delete person Peter Popely |
| 2019-06-17 |
delete person Richard Hall |
| 2019-06-17 |
delete person Robert Kowalski |
| 2019-06-17 |
insert person Callum Chadwick |
| 2019-06-17 |
insert person Paul Hurd |
| 2019-06-17 |
insert person Tom Hardy |
| 2019-06-17 |
update person_description Christopher Lack => Christopher Lack |
| 2019-06-17 |
update person_description Claire Williams => Claire Williams |
| 2019-06-17 |
update person_description Daniel Chapman => Daniel Chapman |
| 2019-06-17 |
update person_description David Rutherford => David Rutherford |
| 2019-06-17 |
update person_description Emma Thompson => Emma Thompson |
| 2019-06-17 |
update person_description Holly Doswell => Holly Doswell |
| 2019-06-17 |
update person_description Howard Moore => Howard Moore |
| 2019-06-17 |
update person_description John Bailey => John Bailey |
| 2019-06-17 |
update person_description John Simpson => John Simpson |
| 2019-06-17 |
update person_description Raymond Thackway => Raymond Thackway |
| 2019-06-17 |
update person_title Holly Doswell: Sales Executive => Sales Executive - Short Term Leases |
| 2019-06-17 |
update person_title John Bailey: Fleet Maintenance Manager / Music => Fleet Maintenance Manager |
| 2019-06-17 |
update person_title Jordane Thompson: Sales Executive => Sales Executive - Short Term Leases |
| 2019-06-17 |
update person_title Laura Caruana: Sales Executive => Sales Executive - Short Term Leases |
| 2019-06-17 |
update person_title Michael Richmond: Driver => Left Luggage |
| 2019-06-17 |
update person_title Simon Benson: Sales Executive => Team Leader |
| 2019-05-14 |
delete person Jacob Webster |
| 2019-05-14 |
delete person Simon Johnstone |
| 2019-05-14 |
insert person Holly Doswell |
| 2019-05-14 |
insert person Kaylie McGregor |
| 2019-05-14 |
update person_title Emma Thompson: Fleet Maintenance Administrator => Customer Service Coordinator |
| 2019-05-14 |
update person_title Nicola Poole: Customer Support => Business Development Specialist |
| 2019-02-26 |
delete person Inga Zagelyte |
| 2019-02-26 |
delete person Thomas Williams |
| 2019-02-26 |
insert person Alex Miles |
| 2019-02-26 |
insert person Chrystel Richardson |
| 2019-02-26 |
insert person Gareth Bottomley |
| 2019-02-26 |
insert person George Cameron |
| 2019-02-26 |
insert person Laura O'Donovan |
| 2019-02-26 |
insert person Mark Lackey |
| 2019-02-26 |
insert person Rebecca Williams |
| 2019-02-26 |
insert person Simon Johnstone |
| 2019-02-26 |
update person_description Daisy Turton => Daisy Turton |
| 2019-02-26 |
update person_description Jordane Thompson => Jordane Thompson |
| 2019-01-07 |
update num_mort_charges 14 => 15 |
| 2019-01-07 |
update num_mort_outstanding 5 => 6 |
| 2018-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030884520015 |
| 2018-12-21 |
delete person Daniel Roy Colebourn |
| 2018-12-21 |
delete person Ian Legg |
| 2018-12-21 |
delete person Laura Budd |
| 2018-12-21 |
delete person Paul Hurd |
| 2018-12-21 |
insert person David Colebourn |
| 2018-12-21 |
insert person Inga Zagelyte |
| 2018-12-21 |
update person_description Brett Andrews => Brett Andrews |
| 2018-12-21 |
update person_description Claire Bruce => Claire Bruce |
| 2018-12-21 |
update person_description Daisy Turton => Daisy Turton |
| 2018-12-21 |
update person_description Jacob Webster => Jacob Webster |
| 2018-12-21 |
update person_description James Doohan => James Doohan |
| 2018-12-21 |
update person_description Julie Schollick => Julie Schollick |
| 2018-12-21 |
update person_description Michelle Waldock => Michelle Waldock |
| 2018-12-21 |
update person_description Rachael McKnight => Rachael McKnight |
| 2018-12-21 |
update person_description Thomas Williams => Thomas Williams |
| 2018-12-21 |
update person_title Richard Hall: Taxi Sales Business Development Manger => Taxi Sales Business Development Manager |
| 2018-10-28 |
insert vpsales Laura Walker |
| 2018-10-28 |
delete person James Ragan |
| 2018-10-28 |
delete person Julie Watson |
| 2018-10-28 |
delete person Laura Marden |
| 2018-10-28 |
insert person Alan Glew |
| 2018-10-28 |
insert person Amy Rowe |
| 2018-10-28 |
insert person Andrew Isherwood |
| 2018-10-28 |
insert person Andrew Murray |
| 2018-10-28 |
insert person Chris Thomson |
| 2018-10-28 |
insert person Christopher Lack |
| 2018-10-28 |
insert person Claire Williams |
| 2018-10-28 |
insert person Colin Mole |
| 2018-10-28 |
insert person Daisy Turton |
| 2018-10-28 |
insert person Daniel Chapman |
| 2018-10-28 |
insert person Daniel Roy Colebourn |
| 2018-10-28 |
insert person David Rutherford |
| 2018-10-28 |
insert person Emma Thompson |
| 2018-10-28 |
insert person Gemma Coverdale |
| 2018-10-28 |
insert person Glen Cottingham |
| 2018-10-28 |
insert person Graham Perkins |
| 2018-10-28 |
insert person Howard Moore |
| 2018-10-28 |
insert person Hugh Wilson |
| 2018-10-28 |
insert person Iain Bower |
| 2018-10-28 |
insert person Ian Legg |
| 2018-10-28 |
insert person Jacob Webster |
| 2018-10-28 |
insert person James Doohan |
| 2018-10-28 |
insert person Jay Andrade-Hunt |
| 2018-10-28 |
insert person John Palmer |
| 2018-10-28 |
insert person John Simpson |
| 2018-10-28 |
insert person Jordan Edwards |
| 2018-10-28 |
insert person Jordane Thompson |
| 2018-10-28 |
insert person Julie Schollick |
| 2018-10-28 |
insert person Keith Hawkins |
| 2018-10-28 |
insert person Kenneth Johnson |
| 2018-10-28 |
insert person Kirsty Hills |
| 2018-10-28 |
insert person Laura Budd |
| 2018-10-28 |
insert person Laura Caruana |
| 2018-10-28 |
insert person Lee Heald |
| 2018-10-28 |
insert person Mark Poppleton |
| 2018-10-28 |
insert person Michael Richmond |
| 2018-10-28 |
insert person Neale Clarke |
| 2018-10-28 |
insert person Paul Hurd |
| 2018-10-28 |
insert person Paul Sherriff |
| 2018-10-28 |
insert person Peter Lack |
| 2018-10-28 |
insert person Peter Popely |
| 2018-10-28 |
insert person Rachael McKnight |
| 2018-10-28 |
insert person Raymond Thackway |
| 2018-10-28 |
insert person Richard Moate |
| 2018-10-28 |
insert person Robert Kowalski |
| 2018-10-28 |
insert person Sharon Kerrison |
| 2018-10-28 |
insert person Thomas Lawson |
| 2018-10-28 |
insert person Thomas Williams |
| 2018-10-28 |
update person_title Laura Walker: Head of Short Term Leasing => Head of Sales |
| 2018-10-28 |
update person_title Mark Williams: Social Media and Marketing Executive => Brand Strategist |
| 2018-08-17 |
delete person Arron Rose |
| 2018-08-17 |
delete person Ashleigh McNally |
| 2018-08-17 |
delete person Craig Moran |
| 2018-08-17 |
delete person Glenn Langdown |
| 2018-08-17 |
delete person Louise Atkinson |
| 2018-08-17 |
delete person Peter Bentinck |
| 2018-08-17 |
delete person Roslyn Jones |
| 2018-08-17 |
update person_description Nicola Poole => Nicola Poole |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
delete service_pages_linkeddomain europcar.co.uk |
| 2018-07-10 |
insert service_pages_linkeddomain visityork.org |
| 2018-04-01 |
delete phone 0844 846 0860 |
| 2018-04-01 |
insert phone 01904 557 536 |
| 2018-04-01 |
insert registration_number 672629 |
| 2018-04-01 |
insert service_pages_linkeddomain google.co.uk |
| 2017-12-04 |
update person_title Nathalie Taylor: Accounts Assistant => Credit Controller |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-10 |
delete source_ip 94.136.40.82 |
| 2017-08-10 |
insert source_ip 178.79.173.51 |
| 2016-12-19 |
update num_mort_outstanding 6 => 5 |
| 2016-12-19 |
update num_mort_satisfied 8 => 9 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BAINES / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY BAINES / 31/10/2016 |
| 2016-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY BAINES / 31/10/2016 |
| 2016-10-17 |
update statutory_documents 08/09/16 STATEMENT OF CAPITAL GBP 111112 |
| 2016-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-10-06 |
update statutory_documents ADOPT ARTICLES 22/08/2016 |
| 2016-09-07 |
update account_category MEDIUM => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAMON UNDERWOOD / 01/08/2016 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JENKINS / 01/08/2016 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name AUTOHORN LIMITED |
| 2016-08-07 |
update name AUTOHORN LIMITED => AUTOHORN FLEET SERVICES LIMITED |
| 2016-07-07 |
update statutory_documents COMPANY NAME CHANGED AUTOHORN LIMITED
CERTIFICATE ISSUED ON 07/07/16 |
| 2016-05-12 |
delete address AUTOHORN LTD C/O JOSOLYNE & CO SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW |
| 2016-05-12 |
insert address THE ENGINE WORKS, FERMETOL TRADING ESTATE FOUNDRY LANE LEEMAN ROAD YORK NORTH YORKSHIRE ENGLAND YO26 4XD |
| 2016-05-12 |
update num_mort_outstanding 9 => 6 |
| 2016-05-12 |
update num_mort_satisfied 5 => 8 |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
AUTOHORN LTD C/O JOSOLYNE & CO
SILK HOUSE PARK GREEN
MACCLESFIELD
CHESHIRE
SK11 7QW |
| 2016-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-10-07 |
update num_mort_charges 13 => 14 |
| 2015-10-07 |
update num_mort_outstanding 8 => 9 |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ROBERT MACLEAN |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JENKINS |
| 2015-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030884520014 |
| 2015-09-07 |
update num_mort_charges 12 => 13 |
| 2015-09-07 |
update num_mort_outstanding 7 => 8 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-20 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030884520013 |
| 2015-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update num_mort_charges 11 => 12 |
| 2015-02-07 |
update num_mort_outstanding 6 => 7 |
| 2015-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030884520012 |
| 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 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-18 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-21 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 10 => 11 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-01-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-28 |
update statutory_documents ADOPT ARTICLES 31/12/2012 |
| 2013-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/2012 |
| 2013-01-28 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-09-12 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2011-03-24 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE UNDERWOOD / 25/01/2010 |
| 2010-08-16 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE UNDERWOOD / 01/10/2009 |
| 2010-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED LEE UNDERWOOD |
| 2008-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents GBP IC 1500/1000
27/03/08
GBP SR 500@1=500 |
| 2008-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
21/09/06 |
| 2006-10-18 |
update statutory_documents £ NC 1000/10000
21/09/ |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |