| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-03 => 2024-05-30 |
| 2023-07-18 |
update statutory_documents 30/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-03 |
| 2023-05-03 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WALTER EVANS |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PATRICIA SYLVIA BRAGGINS |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-26 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 26 => 31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2021-08-31 |
| 2021-05-19 |
update statutory_documents PREVEXT FROM 26/08/2020 TO 31/08/2020 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
delete address QUOINS WINDMILL WAY LYDDINGTON OAKHAM RUTLAND LE15 9LY |
| 2020-12-07 |
insert address UNIT 1 TWEED ROAD NORTHAMPTON ENGLAND NN5 5AJ |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
QUOINS WINDMILL WAY
LYDDINGTON
OAKHAM
RUTLAND
LE15 9LY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-26 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-26 => 2021-05-26 |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-26 => 2020-08-26 |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE PATRICIA SYLVIA BRAGGINS |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2020-05-26 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRAGGINS |
| 2018-12-10 |
delete source_ip 46.32.240.35 |
| 2018-12-10 |
insert source_ip 176.32.230.50 |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-24 => 2019-05-26 |
| 2018-09-06 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_ref_day 29 => 26 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-29 => 2018-08-24 |
| 2018-05-24 |
update statutory_documents PREVSHO FROM 29/08/2017 TO 26/08/2017 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-27 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-25 => 2018-05-29 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-06-08 |
update account_ref_day 31 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-08-25 |
| 2017-05-25 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 29/08/2016 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EVANS |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-27 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 27/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-12 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-02 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-04-07 |
update account_ref_day 28 => 31 |
| 2015-04-07 |
update account_ref_month 2 => 8 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2016-05-31 |
| 2015-04-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-03-18 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/08/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2015-03-05 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM BRAGGINS |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN BRAGGINS |
| 2014-12-12 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-18 => 2015-11-30 |
| 2014-09-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 28 |
| 2014-06-07 |
update account_ref_month 12 => 2 |
| 2014-05-21 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 28/02/2014 |
| 2014-02-07 |
delete address QUOINS WINDMILL WAY LYDDINGTON OAKHAM RUTLAND ENGLAND LE15 9LY |
| 2014-02-07 |
insert address QUOINS WINDMILL WAY LYDDINGTON OAKHAM RUTLAND LE15 9LY |
| 2014-02-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-09 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHILLIPS / 01/10/2013 |
| 2013-06-26 |
insert company_previous_name RPM COMMERCIALS LIMITED |
| 2013-06-26 |
update name RPM COMMERCIALS LIMITED => RPM GARAGES LIMITED |
| 2013-06-25 |
insert company_previous_name FAIRBOURNE 21 LIMITED |
| 2013-06-25 |
update name FAIRBOURNE 21 LIMITED => RPM COMMERCIALS LIMITED |
| 2013-05-10 |
update statutory_documents COMPANY NAME CHANGED RPM COMMERCIALS LIMITED
CERTIFICATE ISSUED ON 10/05/13 |
| 2013-02-12 |
update statutory_documents COMPANY NAME CHANGED FAIRBOURNE 21 LIMITED
CERTIFICATE ISSUED ON 12/02/13 |
| 2012-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |