Date | Description |
2024-03-30 |
insert registration_number 03756431 |
2024-03-30 |
insert registration_number 677972 |
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 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-12-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
2022-07-20 |
delete phone 2018 1.0 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-09-11 |
delete source_ip 109.68.33.25 |
2021-09-11 |
insert source_ip 76.223.62.13 |
2021-09-11 |
insert source_ip 13.248.163.118 |
2021-09-11 |
update website_status FlippedRobots => OK |
2021-08-17 |
update website_status OK => FlippedRobots |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-05 |
delete source_ip 37.220.94.70 |
2021-04-05 |
insert source_ip 109.68.33.25 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2021-01-27 |
delete alias Smile Car Finance Limited |
2021-01-27 |
insert alias Smile Car Finance Ltd |
2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 01/09/2020 |
2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEWIS / 01/09/2020 |
2020-06-22 |
delete phone 01495 713598 |
2020-05-23 |
insert phone 01495 713598 |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SKINNER / 02/03/2020 |
2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP SKINNER / 02/03/2020 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
2020-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SKINNER |
2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LEWIS / 01/02/2020 |
2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP SKINNER / 01/02/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SKINNER / 07/01/2019 |
2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP SKINNER / 07/01/2019 |
2018-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-07-08 |
update account_ref_day 28 => 31 |
2018-07-08 |
update account_ref_month 2 => 12 |
2018-07-08 |
update accounts_last_madeup_date null => 2018-02-28 |
2018-07-08 |
update accounts_next_due_date 2018-11-14 => 2019-09-30 |
2018-06-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
2017-10-07 |
delete address C/O UHY HACKER YOUNG LANYON HOUSE MISSION COURT NEWPORT UNITED KINGDOM NP20 2DW |
2017-10-07 |
insert address THE CAR SHOWROOM TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR WALES NP22 3AA |
2017-10-07 |
update registered_address |
2017-09-28 |
update statutory_documents SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 125 |
2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
C/O UHY HACKER YOUNG LANYON HOUSE
MISSION COURT
NEWPORT
NP20 2DW
UNITED KINGDOM |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS |
2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEWIS |
2017-09-08 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 100 |
2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |