| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES |
| 2024-08-29 |
update statutory_documents 29/11/23 TOTAL EXEMPTION FULL |
| 2024-08-28 |
update statutory_documents SECRETARY APPOINTED MR MARK PAUL GIBBS |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GIBBS |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE GIBBS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-29 |
| 2021-11-24 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-26 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-21 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE JANE GIBBS |
| 2014-10-07 |
delete address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE13 1NE |
| 2014-10-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-10-07 |
insert address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE |
| 2014-10-07 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2014-10-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-05 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL GIBBS / 04/10/2013 |
| 2013-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JANE GIBBS / 04/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-18 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE GIBBS |
| 2013-03-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
16 NORTH STREET
WISBECH
CAMBRIDGESHIRE
PE13 1NE |
| 2012-02-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER GIBBS / 28/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL GIBBS / 28/08/2010 |
| 2010-02-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 2003-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |