| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AMOS BEARDMORE / 31/03/2024 |
| 2024-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD AMOS BEARDMORE / 31/03/2024 |
| 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 |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SIOBHAN MARIE BEDFORD / 11/06/2022 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY SIOBHAN MARIE BEDFORD / 11/06/2022 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMANS / 18/06/2021 |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDMANS / 18/06/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-06-23 |
update statutory_documents SUB-DIVISION
12/03/20 |
| 2020-06-19 |
delete email mo..@g4.co.uk |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COUNTIES CAR DELIVERIES LTD. |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLICK N DRIVE LIMITED / 13/03/2020 |
| 2020-05-28 |
update statutory_documents CESSATION OF MARK DEREK SMITH AS A PSC |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2020-04-19 |
insert email mo..@g4.co.uk |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLICK N DRIVE LIMITED |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DEREK SMITH |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DEREK SMITH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
delete source_ip 138.68.172.135 |
| 2018-12-03 |
insert source_ip 18.130.114.165 |
| 2018-05-22 |
delete phone +44(0)1709 894745 |
| 2018-05-22 |
insert phone +44(0)2392 221711 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDMANS / 30/04/2018 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SIOBHAN MARIE BEDFORD / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY SIOBHAN MARIE BEDFORD / 08/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 49410 - Freight transport by road |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SIOBHAN MARIE BEDFORD / 01/04/2016 |
| 2016-02-10 |
update account_ref_day 30 => 31 |
| 2016-02-10 |
update account_ref_month 4 => 3 |
| 2016-02-10 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-12-07 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7SQ |
| 2015-12-07 |
insert address 143 HAVANT ROAD DRAYTON PORTSMOUTH ENGLAND PO6 2AA |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
UNITED KINGDOM |
| 2015-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |