| 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 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH DOROTHY STRATFORD |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STRATFORD / 02/02/2023 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM STRATFORD |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES STRATFORD |
| 2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
delete address WELLER DRIVE HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM ENGLAND RG40 4QZ |
| 2019-11-07 |
insert address SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS UNITED KINGDOM GU14 6JP |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
WELLER DRIVE HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
WOKINGHAM
RG40 4QZ
ENGLAND |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094078460001 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE STRATFORD |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH DOROTHY STRATFORD |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTORIGHT LIMITED |
| 2018-02-13 |
update statutory_documents CESSATION OF ANDREW THOMAS LYNCH AS A PSC |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LYNCH |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON LYNCH |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-10-27 => 2017-10-31 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
insert company_previous_name D L 3D LIMITED |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update name D L 3D LIMITED => HOGWOOD GARAGE LIMITED |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
update statutory_documents COMPANY NAME CHANGED D L 3D LIMITED
CERTIFICATE ISSUED ON 29/12/16 |
| 2016-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-27 |
| 2016-05-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-04-04 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED GREGORY THOMAS LYNCH |
| 2015-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |