| Date | Description |
|---|
| 2024-06-01 |
update website_status OK => FlippedRobots |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2023-10-19 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-10-09 |
delete about_pages_linkeddomain dealertyres.co.uk |
| 2023-10-09 |
delete contact_pages_linkeddomain dealertyres.co.uk |
| 2023-10-09 |
delete index_pages_linkeddomain dealertyres.co.uk |
| 2023-10-09 |
delete terms_pages_linkeddomain dealertyres.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-15 |
insert about_pages_linkeddomain google.com |
| 2023-03-15 |
insert contact_pages_linkeddomain google.com |
| 2023-03-15 |
insert index_pages_linkeddomain google.com |
| 2023-03-15 |
insert terms_pages_linkeddomain google.com |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
insert about_pages_linkeddomain redroutegroup.com |
| 2022-08-10 |
insert contact_pages_linkeddomain redroutegroup.com |
| 2022-08-10 |
insert index_pages_linkeddomain redroutegroup.com |
| 2022-08-10 |
insert terms_pages_linkeddomain redroutegroup.com |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-07 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address FENLAKE BUSINESS CENTRE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5BQ |
| 2014-03-08 |
insert address FENLAKE BUSINESS CENTRE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-08 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-24 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-02-14 |
update statutory_documents ADOPT ARTICLES 29/11/2013 |
| 2014-02-14 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 410000 |
| 2014-02-07 |
delete address THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE ENGLAND PE21 6NA |
| 2014-02-07 |
insert address FENLAKE BUSINESS CENTRE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5BQ |
| 2014-02-07 |
update reg_address_care_of DEXTER & SHARPE => null |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
C/O DEXTER & SHARPE
THE OLD VICARAGE CHURCH CLOSE
BOSTON
LINCOLNSHIRE
PE21 6NA
ENGLAND |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete address 100 WIDE BARGATE BOSTON LINCOLNSHIRE UNITED KINGDOM PE21 6SE |
| 2013-06-22 |
insert address THE OLD VICARAGE CHURCH CLOSE BOSTON LINCOLNSHIRE ENGLAND PE21 6NA |
| 2013-06-22 |
update reg_address_care_of DEXTER & SHARPE (BOSTON) => DEXTER & SHARPE |
| 2013-06-22 |
update registered_address |
| 2013-05-15 |
update statutory_documents ADDITIONAL CLASS E SHARES 07/11/2012 |
| 2013-05-15 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 270000 |
| 2013-02-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEXTER & SHARPE
100 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6SE
UNITED KINGDOM |
| 2013-02-07 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD WING / 02/07/2012 |
| 2012-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O DEXTER & SHARPE (BOSTON)
100 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6SE
UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents ADOPT ARTICLES 11/03/2012 |
| 2012-04-11 |
update statutory_documents 11/03/12 STATEMENT OF CAPITAL GBP 120000 |
| 2012-01-03 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE WING / 01/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WING / 01/12/2011 |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
C/O HAMSHAW & CO
100 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6SE |
| 2011-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAMSHAW & CO
100 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6SE
UNITED KINGDOM |
| 2011-12-14 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE WING / 01/11/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WING / 01/11/2011 |
| 2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD WING / 01/11/2011 |
| 2011-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-01-18 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-21 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE WING / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WING / 23/11/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD WING / 23/11/2009 |
| 2009-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |