| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update num_mort_charges 0 => 3 |
| 2023-07-07 |
update num_mort_outstanding 0 => 3 |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024737700002 |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024737700003 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024737700001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMSON JUDAH |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MICHELE SIMPSON |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR YANIV JUDAH |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CALE JUDAH |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 18/03/2019 |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GUNN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GBA GROUP LIMITED / 20/09/2017 |
| 2017-02-08 |
delete company_previous_name CARSPECT LIMITED |
| 2017-02-08 |
update account_category GROUP => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-13 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DALTON |
| 2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-07 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-09 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DALTON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
UNITED HOUSE
KING GEORGE DOCK
HEDON ROAD
HULL HU9 5PR |
| 1997-02-20 |
update statutory_documents ALTER MEM AND ARTS 17/01/97 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents COMPANY NAME CHANGED
CARSPECT LIMITED
CERTIFICATE ISSUED ON 14/01/97 |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
THE PILOT HOUSE
BOND ISLAND
AIRE STREET
GOOLE DN14 5QN |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |