| Date | Description |
|---|
| 2023-10-07 |
delete address 25 PENCOMMIN LLANGYNIDR CRICKHOWELL WALES NP8 1LT |
| 2023-10-07 |
insert address 15 NEVILL STREET ABERGAVENNY WALES NP7 5AA |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
25 PENCOMMIN
LLANGYNIDR
CRICKHOWELL
NP8 1LT
WALES |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
delete person Chantal Kyles |
| 2023-01-24 |
delete person Demi Lindon |
| 2023-01-24 |
delete person Mike Armstrong |
| 2023-01-24 |
delete person Patrick Long |
| 2023-01-24 |
delete person Sarwar Hussain |
| 2023-01-24 |
delete person Tony Jones |
| 2023-01-24 |
delete person Winnie Edwards |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
insert person Sarwar Hussain |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
insert person Chantal Kyles |
| 2021-01-26 |
insert person Demi Lindon |
| 2021-01-26 |
insert person Tony Jones |
| 2021-01-26 |
insert person Winnie Edwards |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-15 |
delete source_ip 104.28.10.176 |
| 2020-02-15 |
delete source_ip 104.28.11.176 |
| 2020-02-15 |
insert source_ip 52.56.104.71 |
| 2019-11-07 |
insert alias Lamia Fleet |
| 2019-10-08 |
delete source_ip 52.56.104.71 |
| 2019-10-08 |
insert source_ip 104.28.10.176 |
| 2019-10-08 |
insert source_ip 104.28.11.176 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
delete alias Lamia Fleet |
| 2019-07-09 |
delete person Meet Andrew |
| 2019-07-09 |
delete person Meet Anne |
| 2019-07-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-08 |
insert alias Lamia Fleet |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-15 |
insert registration_number 5925668 |
| 2018-07-15 |
insert vat 890912208 |
| 2018-04-09 |
delete address Audi Q5 Diesel Estate
2.0 TDI Quattro Sport 5dr S Tronic |
| 2018-02-22 |
insert address Audi Q5 Diesel Estate
2.0 TDI Quattro Sport 5dr S Tronic |
| 2018-01-11 |
delete address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-12-14 |
insert address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-10-10 |
delete address BMW X5 Diesel Estate
xDrive30d M Sport 5dr Auto |
| 2017-10-10 |
delete address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-10-10 |
delete address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2017-10-07 |
delete address BRYN BACH BARN CWMDU CRICKHOWELL POWYS NP8 1RT |
| 2017-10-07 |
insert address 25 PENCOMMIN LLANGYNIDR CRICKHOWELL WALES NP8 1LT |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
BRYN BACH BARN
CWMDU
CRICKHOWELL
POWYS
NP8 1RT |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-27 |
delete address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-08-27 |
delete address Hyundai Tucson Estate
1.6 GDi Blue Drive SE 5dr 2WD |
| 2017-08-27 |
insert address BMW X5 Diesel Estate
xDrive30d M Sport 5dr Auto |
| 2017-08-27 |
insert address BMW X5 Diesel Estate
xDrive30d SE 5dr Auto |
| 2017-08-27 |
insert address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2017-07-30 |
insert address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-07-30 |
insert address Hyundai Tucson Estate
1.6 GDi Blue Drive SE 5dr 2WD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-02 |
delete address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-07-02 |
delete address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2017-07-02 |
delete address Skoda Yeti Outdoor Estate
1.2 TSI [110] SE Drive 5dr |
| 2017-06-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
delete source_ip 217.199.174.252 |
| 2017-05-16 |
insert address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-05-16 |
insert address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2017-05-16 |
insert address Skoda Yeti Outdoor Estate
1.2 TSI [110] SE Drive 5dr |
| 2017-05-16 |
insert source_ip 52.56.104.71 |
| 2016-12-25 |
delete address Audi Q5 Diesel Estate
2.0 TDI [150] Quattro SE 5dr |
| 2016-12-25 |
delete address BMW X3 Diesel Estate
xDrive20d SE 5dr |
| 2016-11-10 |
insert address Audi Q5 Diesel Estate
2.0 TDI [150] Quattro SE 5dr |
| 2016-11-10 |
insert address BMW X3 Diesel Estate
xDrive20d SE 5dr |
| 2016-09-12 |
delete address Citroen Grand C4 Picasso Diesel Estate
1.6 BlueHDi Exclusive 5dr |
| 2016-09-12 |
delete address Volvo XC60 Diesel Estate
D4 [190] SE 5dr |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-15 |
delete address BMW X3 Diesel Estate
xDrive20d SE 5dr |
| 2016-08-15 |
delete address Infiniti QX30 Diesel Estate
2.2d Executive 5dr DCT |
| 2016-08-15 |
insert address Citroen Grand C4 Picasso Diesel Estate
1.6 BlueHDi Exclusive 5dr |
| 2016-08-15 |
insert address Volvo XC60 Diesel Estate
D4 [190] SE 5dr |
| 2016-07-17 |
delete contact_pages_linkeddomain lamiafleet.wordpress.com |
| 2016-07-17 |
delete index_pages_linkeddomain lamiafleet.wordpress.com |
| 2016-07-17 |
delete management_pages_linkeddomain lamiafleet.wordpress.com |
| 2016-07-17 |
delete terms_pages_linkeddomain lamiafleet.wordpress.com |
| 2016-07-17 |
insert address BMW X3 Diesel Estate
xDrive20d SE 5dr |
| 2016-07-17 |
insert address Infiniti QX30 Diesel Estate
2.2d Executive 5dr DCT |
| 2016-07-17 |
insert address uk or write to Claremont House, 15 Nevill Street, Abergavenny, Monmouth, NP7 5AA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
delete address 1.6 CRDi Blue Drive SE Nav 5dr
1.6 litre / Diesel / Manual |
| 2016-03-31 |
insert address 1.6 CRDi Blue Drive SE Nav 5dr
1.6 litre / Diesel / Manual |
| 2015-12-03 |
delete address Citroen Grand C4 Picasso Diesel Estate
1.6 BlueHDi 100 VTR 5dr
1.6 litre Diesel Manual |
| 2015-12-03 |
insert registration_number 676641 |
| 2015-12-03 |
update robots_txt_status www.lamiafleet.co.uk: 404 => 200 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-21 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-14 |
delete address Citroen C4 Picasso Diesel Estate
1.6 BlueHDi 100 VTR 5dr
1.6 litre Diesel Manual |
| 2015-08-16 |
insert address Citroen C4 Picasso Diesel Estate
1.6 BlueHDi 100 VTR 5dr
1.6 litre Diesel Manual |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
delete address VOLVO XC60 DIESEL ESTATE
D4 [181] R DESIGN 5dr
2 litre Diesel Manual |
| 2014-10-09 |
delete address AUDI Q3 DIESEL ESTATE
2.0 TDI Quattro SE 5dr
2 litre Diesel Manual |
| 2014-10-09 |
insert address VOLVO XC60 DIESEL ESTATE
D4 [181] R DESIGN 5dr
2 litre Diesel Manual |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-15 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-19 |
insert address AUDI Q3 DIESEL ESTATE
2.0 TDI Quattro SE 5dr
2 litre Diesel Manual |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
delete address AUDI Q3 DIESEL ESTATE
2.0 TDI S Line 5dr
2 litre Diesel Manual |
| 2014-01-06 |
delete address VOLVO XC60 DIESEL ESTATE
D4 [181] SE 5dr
2 litre Diesel Manual |
| 2014-01-06 |
insert address AUDI Q3 DIESEL ESTATE
2.0 TDI S Line 5dr
2 litre Diesel Manual |
| 2013-12-21 |
insert management_pages_linkeddomain maconsultancycardiff.com |
| 2013-12-21 |
insert person Mike Armstrong |
| 2013-12-05 |
insert address VOLVO XC60 DIESEL ESTATE
D4 [181] SE 5dr
2 litre Diesel Manual |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-22 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-10-11 |
delete address Claremont House
15 Nevill St
Abergavenny
Monmouth
NP7 5AA |
| 2013-10-11 |
delete fax 0845 543 8382 |
| 2013-10-11 |
delete terms_pages_linkeddomain facebook.com |
| 2013-10-11 |
insert address Claremont House
15 Nevill Street
Abergavenny
Monmouth
NP7 5AA |
| 2013-10-11 |
insert fax 01873 740111 |
| 2013-10-11 |
update primary_contact Claremont House
15 Nevill St
Abergavenny
Monmouth
NP7 5AA => Claremont House
15 Nevill Street
Abergavenny
Monmouth
NP7 5AA |
| 2013-08-29 |
delete personal_emails an..@lamiafleet.co.uk |
| 2013-08-29 |
delete address Audi Q3 Diesel Estate
2.0 TDI SE 5dr |
| 2013-08-29 |
delete address Volvo XC60 Diesel Estate
D4 [163] SE Lux Nav 5dr AWD |
| 2013-08-29 |
delete email an..@lamiafleet.co.uk |
| 2013-07-07 |
insert address Audi Q3 Diesel Estate
2.0 TDI SE 5dr |
| 2013-07-07 |
insert address Volvo XC60 Diesel Estate
D4 [163] SE Lux Nav 5dr AWD |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-12-18 |
delete alias Lamia Corporate Vehicle Management Limited |
| 2012-12-18 |
insert alias Lamia Car Leasing |
| 2012-12-18 |
update name Lamia Car Leasing |
| 2012-11-27 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-11-09 |
delete address Citroen, C4 Grand Picasso Diesel Estate
1.6 HDi Platinum 5dr |
| 2012-10-31 |
delete address Volvo, XC60 Diesel Estate
D4 [163] SE 5dr |
| 2012-10-25 |
insert address Volvo, V70 Diesel Estate
D3 [136] ES 5dr |
| 2012-10-25 |
delete address Volvo, V70 Diesel Estate
D3 [136] ES 5dr |
| 2012-10-25 |
insert address Citroen, C4 Grand Picasso Diesel Estate
1.6 HDi Platinum 5dr |
| 2012-10-25 |
insert address Volvo, XC60 Diesel Estate
D4 [163] SE 5dr |
| 2012-07-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-01 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LINDON / 02/09/2010 |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LINDON |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LINDON |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |