| Date | Description |
|---|
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEEDER |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SOUTHWICK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category GROUP => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-10 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGLAND |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN HOBSON |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN HOBSON |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL BURMAN |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARRYL BURMAN |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DARYL KENNINGHAM |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIDGLAND |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EARL HESTERBERG |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO RODRIGUES FERREIRA |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 6 => 12 |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2022-11-10 |
| 2022-08-10 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUP 1 AUTOMOTIVE UK LIMITED / 05/07/2021 |
| 2021-08-07 |
delete address HEIGHAM CAUSEWAY HEIGHAM STREET NORWICH UNITED KINGDOM NR2 4LX |
| 2021-08-07 |
insert address FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ENGLAND ME16 0LS |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 12 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-07-14 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/12/2021 |
| 2021-07-13 |
update statutory_documents SECOND FILED SH01 - 23/02/18 STATEMENT OF CAPITAL GBP 38000.04 |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP 1 AUTOMOTIVE UK LIMITED |
| 2021-07-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2021 |
| 2021-07-06 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
HEIGHAM CAUSEWAY HEIGHAM STREET
NORWICH
NR2 4LX
UNITED KINGDOM |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL MICHAEL BURMAN |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR EARL JULIUS HESTERBERG |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO RODRIGUES FERREIRA |
| 2021-07-06 |
update statutory_documents SECRETARY APPOINTED MR DARRYL BURMAN |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO RODRIGUES FERREIRA / 05/07/2021 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE KENVYN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONFIELD |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLACE |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ROBINSON |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BONFIELD |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-11 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-11-07 |
update account_ref_month 12 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2019-09-20 => 2019-01-11 |
| 2018-10-11 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 20/12/2017 |
| 2018-07-27 |
update statutory_documents CESSATION OF ROGER ROBINSON AS A PSC |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/02/2018 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-27 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 0.24 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111198690001 |
| 2017-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |