| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIELS |
| 2023-05-17 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 50000.000001 |
| 2023-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-12 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-06-18 |
delete source_ip 77.68.121.117 |
| 2022-06-18 |
insert source_ip 172.67.216.242 |
| 2022-06-18 |
insert source_ip 104.21.78.52 |
| 2022-03-17 |
delete source_ip 37.220.93.135 |
| 2022-03-17 |
insert source_ip 77.68.121.117 |
| 2021-12-01 |
delete person Rodger Sutcliffe |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-06-26 |
insert otherexecutives Ben Clarke |
| 2021-06-26 |
update person_title Ben Clarke: National Sales Manager => Head of Business Development |
| 2021-05-26 |
insert otherexecutives Alan Brown |
| 2021-05-26 |
delete email hr..@msl.co.uk |
| 2021-05-26 |
update person_title Alan Brown: Head of Claims Operations => Head of Operations; Head of Claims Operations |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
insert casestudy_pages_linkeddomain towergateinsurance.co.uk |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN EASTWOOD |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY ROSS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete person Tony Sharrock |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN GIBSON |
| 2020-03-28 |
delete person Amanda Woosey |
| 2020-03-28 |
insert person Gina Dixon |
| 2020-01-27 |
insert person Alan Brown |
| 2019-12-26 |
insert email hr..@msl.co.uk |
| 2019-11-26 |
delete person Jody Litt |
| 2019-10-26 |
delete email hr..@msl.co.uk |
| 2019-10-26 |
insert registration_number 741238 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
delete index_pages_linkeddomain dualdrive.co.uk |
| 2019-09-26 |
delete index_pages_linkeddomain madewithtrust.co.uk |
| 2019-09-26 |
delete index_pages_linkeddomain plus.google.com |
| 2019-09-26 |
insert alias MSL Vehicle Solutions Limited |
| 2019-09-26 |
insert index_pages_linkeddomain clicky.co.uk |
| 2019-09-26 |
insert index_pages_linkeddomain drivefurther.co.uk |
| 2019-09-26 |
insert index_pages_linkeddomain feefo.com |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE FURTHER LTD |
| 2019-09-19 |
update statutory_documents CESSATION OF NICHOLAS DAVID GARNER AS A PSC |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
delete about_pages_linkeddomain claimsregulation.co.uk |
| 2019-06-27 |
delete career_pages_linkeddomain claimsregulation.co.uk |
| 2019-06-27 |
delete contact_pages_linkeddomain claimsregulation.co.uk |
| 2019-06-27 |
delete email ve..@msl.co.uk |
| 2019-06-27 |
delete index_pages_linkeddomain claimsregulation.co.uk |
| 2019-06-27 |
delete phone 0161 822 8355 |
| 2019-06-27 |
delete terms_pages_linkeddomain claimsregulation.co.uk |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DEVEN THAKRAR |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR. GLEN JOHN EASTWOOD |
| 2019-03-19 |
delete alias MSL Vehicle Solutions Limited |
| 2019-03-19 |
delete registration_number 01462953 |
| 2019-03-19 |
delete registration_number 096544 |
| 2019-02-14 |
delete source_ip 178.62.35.10 |
| 2019-02-14 |
insert about_pages_linkeddomain dualdrive.co.uk |
| 2019-02-14 |
insert career_pages_linkeddomain dualdrive.co.uk |
| 2019-02-14 |
insert contact_pages_linkeddomain dualdrive.co.uk |
| 2019-02-14 |
insert index_pages_linkeddomain dualdrive.co.uk |
| 2019-02-14 |
insert source_ip 37.220.93.135 |
| 2019-02-14 |
insert terms_pages_linkeddomain dualdrive.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
insert email nc..@msl.co.uk |
| 2018-01-02 |
insert email no..@msl.co.uk |
| 2018-01-02 |
insert phone 0161 495 4479 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
delete source_ip 185.24.99.103 |
| 2017-05-25 |
insert source_ip 178.62.35.10 |
| 2017-05-25 |
update robots_txt_status www.msl.co.uk: 404 => 200 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
insert about_pages_linkeddomain opsium.co.uk |
| 2016-12-21 |
insert career_pages_linkeddomain opsium.co.uk |
| 2016-12-21 |
insert casestudy_pages_linkeddomain opsium.co.uk |
| 2016-12-21 |
insert contact_pages_linkeddomain opsium.co.uk |
| 2016-12-21 |
insert index_pages_linkeddomain opsium.co.uk |
| 2016-12-21 |
insert management_pages_linkeddomain opsium.co.uk |
| 2016-12-21 |
insert terms_pages_linkeddomain opsium.co.uk |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET BALDWIN |
| 2016-10-07 |
delete address FIRST FLOOR NO 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW |
| 2016-10-07 |
insert address 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE ENGLAND SK8 3GW |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
delete ceo Nick Garner |
| 2016-09-22 |
delete otherexecutives Andy Tomkins |
| 2016-09-22 |
delete person Andy Tomkins |
| 2016-09-22 |
delete person Catherine Wardle |
| 2016-09-22 |
delete person Dan Tattersall |
| 2016-09-22 |
delete person Grahame Davies |
| 2016-09-22 |
delete person Jody Litt |
| 2016-09-22 |
delete person John Price |
| 2016-09-22 |
delete person Nick Garner |
| 2016-09-22 |
delete person Tony Sharrock |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
FIRST FLOOR NO 1 LAKESIDE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3GW |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
insert general_emails in..@mslrehabilitation.co.uk |
| 2016-08-25 |
delete source_ip 5.100.154.157 |
| 2016-08-25 |
insert email in..@mslrehabilitation.co.uk |
| 2016-08-25 |
insert phone 0161 822 8365 |
| 2016-08-25 |
insert source_ip 185.24.99.103 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_charges 6 => 7 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-30 |
delete managingdirector Nick Garner |
| 2016-06-30 |
insert ceo Nick Garner |
| 2016-06-30 |
delete source_ip 5.100.153.7 |
| 2016-06-30 |
insert source_ip 5.100.154.157 |
| 2016-06-30 |
update person_title Nick Garner: Member of the Senior Management Team; Group Accountant in 2004 Having Previously Worked at Price Waterhouse Coopers; Managing Director => Member of the Senior Management Team; Group Accountant in 2004 Having Previously Worked at Price Waterhouse Coopers; Chief Executive Officer |
| 2016-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022108570007 |
| 2016-04-26 |
delete personal_emails an..@msl.co.uk |
| 2016-04-26 |
delete personal_emails ca..@msl.co.uk |
| 2016-04-26 |
delete personal_emails da..@msl.co.uk |
| 2016-04-26 |
delete personal_emails gr..@msl.co.uk |
| 2016-04-26 |
delete personal_emails jo..@msl.co.uk |
| 2016-04-26 |
delete personal_emails jo..@msl.co.uk |
| 2016-04-26 |
delete personal_emails ni..@msl.co.uk |
| 2016-04-26 |
delete personal_emails to..@msl.co.uk |
| 2016-04-26 |
delete email an..@msl.co.uk |
| 2016-04-26 |
delete email ca..@msl.co.uk |
| 2016-04-26 |
delete email da..@msl.co.uk |
| 2016-04-26 |
delete email gr..@msl.co.uk |
| 2016-04-26 |
delete email jo..@msl.co.uk |
| 2016-04-26 |
delete email jo..@msl.co.uk |
| 2016-04-26 |
delete email ni..@msl.co.uk |
| 2016-04-26 |
delete email to..@msl.co.uk |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 5 => 6 |
| 2015-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
| 2015-08-08 |
delete phone 0161 492 5820 |
| 2015-08-08 |
delete phone 0161 603 2179 |
| 2015-08-08 |
delete phone 0800 387 165 |
| 2015-08-08 |
delete phone 0845 301 2100 |
| 2015-08-08 |
insert phone 0161 822 0088 |
| 2015-08-08 |
insert phone 0161 822 8352 |
| 2015-08-08 |
insert phone 0161 822 8355 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SCOTT HUGHES |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-03 |
insert otherexecutives Andy Tomkins |
| 2014-11-03 |
insert personal_emails an..@msl.co.uk |
| 2014-11-03 |
insert email an..@msl.co.uk |
| 2014-11-03 |
insert person Andy Tomkins |
| 2014-10-01 |
insert phone 0161 492 5820 |
| 2014-07-11 |
delete otherexecutives Richard Bewes |
| 2014-07-11 |
delete personal_emails ri..@msl.co.uk |
| 2014-07-11 |
delete email ri..@msl.co.uk |
| 2014-07-11 |
delete person Richard Bewes |
| 2014-07-11 |
delete source_ip 94.229.166.111 |
| 2014-07-11 |
insert source_ip 5.100.153.7 |
| 2014-07-11 |
update robots_txt_status www.msl.co.uk: 200 => 404 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
insert solution_pages_linkeddomain opsium.co.uk |
| 2014-03-22 |
insert about_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert career_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert casestudy_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert contact_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert index_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert management_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert solution_pages_linkeddomain claimsregulation.co.uk |
| 2014-03-22 |
insert terms_pages_linkeddomain claimsregulation.co.uk |
| 2014-02-14 |
insert registration_number 202915 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
delete sales_emails sa..@msl.co.uk |
| 2014-01-14 |
insert personal_emails ca..@msl.co.uk |
| 2014-01-14 |
insert sales_emails sa..@msl.co.uk |
| 2014-01-14 |
delete email sa..@msl.co.uk |
| 2014-01-14 |
delete phone 0800 195 1999 |
| 2014-01-14 |
insert email ca..@msl.co.uk |
| 2014-01-14 |
insert email sa..@msl.co.uk |
| 2014-01-14 |
insert person Catherine Wardle |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-23 |
delete phone 0845 606 1234 |
| 2013-10-23 |
insert phone 0800 111 6768 |
| 2013-09-05 |
delete personal_emails ro..@msl.co.uk |
| 2013-09-05 |
delete email ro..@msl.co.uk |
| 2013-09-05 |
delete person Robin Yeung |
| 2013-08-29 |
update statutory_documents SECRETARY APPOINTED SERENA ANGELA GARNER |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GARNER |
| 2013-08-10 |
delete index_pages_linkeddomain arc-itech.co.uk |
| 2013-08-10 |
delete index_pages_linkeddomain claimsregulation.co.uk |
| 2013-08-10 |
delete index_pages_linkeddomain mslvehiclesolutions.co.uk |
| 2013-08-10 |
insert registration_number 2210857 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
insert index_pages_linkeddomain arc-itech.co.uk |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HOBIN |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-25 |
insert phone 0845 456 6500 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 2011-07-06 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN COOKSON |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HOBIN / 04/04/2011 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAIN |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED PAULINE HOBIN |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNER / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE BLAIN / 01/10/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED NATALIE JANE BLAIN |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE HOBIN |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
ASHFIELD HOUSE
ASHFIELD ROAD
CHEADLE
CHESHIRE SK8 1BB |
| 2006-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents COMPANY NAME CHANGED
MOTORIST SERVICES LIMITED
CERTIFICATE ISSUED ON 17/12/04 |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
STRATHBLANE HOUSE SECOND FLOOR
ASHFIELD ROAD
CHEADLE
CHESHIRE SK8 1BB |
| 2003-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM:
8 ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BB |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-02 |
update statutory_documents ALTER MEM AND ARTS 23/11/98 |
| 1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents £ NC 100/50000
08/08/94 |
| 1994-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 08/08/94 |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents CONVE
18/02/94 |
| 1994-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-11 |
update statutory_documents RE SHARES 18/02/94 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents ALTER MEM AND ARTS 28/02/90 |
| 1989-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1988-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |