| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/24 |
| 2025-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2024 |
| 2025-01-03 |
update statutory_documents 03/01/25 STATEMENT OF CAPITAL GBP 1 |
| 2025-01-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KELLY / 23/04/2023 |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR LIAM QUEGAN |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MORNIN |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-03 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEALER AUCTION (HOLDINGS) LIMITED / 31/03/2020 |
| 2020-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-03 => 2020-08-03 |
| 2020-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERCEDE 3002 LIMITED / 31/12/2018 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEIGH FORBES / 02/05/2019 |
| 2019-02-07 |
delete address 1 TONY WILSON PLACE MANCHESTER ENGLAND M15 4FN |
| 2019-02-07 |
insert address CENTRAL HOUSE LEEDS ROAD ROTHWELL LEEDS ENGLAND LS26 0JE |
| 2019-02-07 |
update account_ref_month 8 => 12 |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents ADOPT ARTICLES 31/12/2018 |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
1 TONY WILSON PLACE MANCHESTER
M15 4FN
ENGLAND |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
CENTRAL HOUSE LEEDS ROAD
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0JE
ENGLAND |
| 2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERCEDE 3002 LIMITED |
| 2019-01-08 |
update statutory_documents CESSATION OF AUTO TRADER LIMITED AS A PSC |
| 2019-01-07 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED CHRIS KELLY |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED LE ETTA PEARCE |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MORNIN |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEIGH FORBES |
| 2019-01-07 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 28700 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BATY |
| 2018-11-27 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 17400 |
| 2018-11-07 |
insert company_previous_name AT NEWCO LIMITED |
| 2018-11-07 |
update name AT NEWCO LIMITED => AUTO TRADER AUTOSTOCK LIMITED |
| 2018-10-03 |
update statutory_documents COMPANY NAME CHANGED AT NEWCO LIMITED
CERTIFICATE ISSUED ON 03/10/18 |
| 2018-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |