| Date | Description |
|---|
| 2024-04-08 |
delete address PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW |
| 2024-04-08 |
insert address 09756191 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PETER ALAN SHERIFF / 17/02/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY STUART MACKENZIE / 03/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MILLMAN / 01/09/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN PETER ALAN SHERIFF |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HERMER |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAY STUART MACKENZIE |
| 2023-10-03 |
update statutory_documents CESSATION OF MARTIN JAMES AS A PSC |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MILLMAN / 31/08/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MILLMAN / 31/08/2023 |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES / 10/08/2022 |
| 2022-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES / 14/07/2022 |
| 2022-08-10 |
update statutory_documents ADOPT ARTICLES 14/07/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-13 |
delete finance_emails ac..@ukvehicledata.co.uk |
| 2021-12-13 |
delete sales_emails sa..@ukvehicledata.co.uk |
| 2021-12-13 |
delete email ac..@ukvehicledata.co.uk |
| 2021-12-13 |
delete email sa..@ukvehicledata.co.uk |
| 2021-12-13 |
delete phone +44 1792 722 701 |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-06-14 |
delete source_ip 104.155.39.45 |
| 2021-06-14 |
insert source_ip 35.246.52.212 |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MS LISA MILLMAN |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 2021-01-25 |
delete phone +44 114 30 30 110 |
| 2021-01-25 |
insert phone +44 1792 721 088 |
| 2021-01-25 |
insert phone +44 1792 722 730 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
delete phone +44 1792 722 721 |
| 2019-10-17 |
delete coo Aidan Sheriff |
| 2019-10-17 |
insert ceo Martin James |
| 2019-10-17 |
insert cfo David Robshaw |
| 2019-10-17 |
insert managingdirector Aidan Sheriff |
| 2019-10-17 |
insert vpsales Roger Powell |
| 2019-10-17 |
insert person David Robshaw |
| 2019-10-17 |
insert person Jamie Hawthorn |
| 2019-10-17 |
insert person Lisa Milman |
| 2019-10-17 |
insert person Roger Powell |
| 2019-10-17 |
insert person Tony Percival |
| 2019-10-17 |
update person_description Aidan Sheriff => Aidan Sheriff |
| 2019-10-17 |
update person_title Aidan Sheriff: Operations Director => Managing Director |
| 2019-10-17 |
update person_title Martin James: Member of the UKVD Senior Team; Relationship Manager & CEO / Purchasing => Relationship Manager; CEO |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PETER ALAN SHERIFF / 26/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN JAMES |
| 2019-02-01 |
insert about_pages_linkeddomain www.gov.uk |
| 2019-02-01 |
insert career_pages_linkeddomain www.gov.uk |
| 2019-02-01 |
insert contact_pages_linkeddomain www.gov.uk |
| 2019-02-01 |
insert index_pages_linkeddomain www.gov.uk |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HERMER / 06/11/2018 |
| 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES |
| 2018-09-06 |
update statutory_documents CESSATION OF ADAM CARLYON SAUNDERS AS A PSC |
| 2018-09-06 |
update statutory_documents CESSATION OF MORAY STUART MACKENZIE AS A PSC |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PETER ALAN SHERIFF / 17/05/2018 |
| 2018-03-07 |
update website_status FlippedRobots => OK |
| 2018-03-07 |
delete source_ip 130.211.24.72 |
| 2018-03-07 |
insert source_ip 104.155.39.45 |
| 2018-03-07 |
update robots_txt_status www.ukvehicledata.co.uk: 404 => 200 |
| 2018-02-14 |
update website_status OK => FlippedRobots |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR BEN HERMER |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-01 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 111.77 |
| 2017-04-03 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 117.66 |
| 2017-04-03 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 105.88 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WHITE |
| 2017-02-23 |
update statutory_documents SUB-DIVISION
08/02/17 |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PETER ALAN SHERIFF / 13/02/2017 |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PETER ALAN SHERIFF / 13/02/2017 |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY STUART MACKENZIE / 13/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN PETER ALAN SHERIFF |
| 2017-02-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBSHAW |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SAUNDERS |
| 2017-01-09 |
update account_ref_day 30 => 31 |
| 2017-01-09 |
update account_ref_month 9 => 12 |
| 2016-12-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-10-08 |
delete address X-HQ RAVENSHORN WAY RENISHAW SHEFFIELD UNITED KINGDOM S21 3WY |
| 2016-10-08 |
insert address PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW |
| 2016-10-08 |
insert sic_code 62090 - Other information technology service activities |
| 2016-10-08 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
X-HQ RAVENSHORN WAY
RENISHAW
SHEFFIELD
S21 3WY
UNITED KINGDOM |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEHEAD |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |