| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DAIMLERCHRYSLER UK RETAIL LIMITED |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG PIPPERGER |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SCHOELER |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HARALD HENN |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SHEPHERD |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-08-17 |
delete person Phil Whitehead |
| 2022-07-01 |
insert cfo Tim Burden |
| 2022-07-01 |
insert person Dominic Havercroft |
| 2022-07-01 |
insert person Robert Low |
| 2022-07-01 |
insert person Tim Burden |
| 2022-07-01 |
update person_title Chris Henstock: Group Stock Manager => Head of Purchasing & Disposal |
| 2022-02-17 |
delete cfo Carl Walker |
| 2022-02-17 |
delete otherexecutives Caroline Jalland |
| 2022-02-17 |
delete person Carl Walker |
| 2022-02-17 |
delete person Chris Banks |
| 2022-02-17 |
delete person Glyn Staley |
| 2022-02-17 |
delete person Jason Gilliot |
| 2022-02-17 |
delete person John Henry |
| 2022-02-17 |
delete person Martyn Hoe |
| 2022-02-17 |
delete person Patrick White |
| 2022-02-17 |
delete person Ryan Arrowsmith |
| 2022-02-17 |
insert about_pages_linkeddomain judgeservice.com |
| 2022-02-17 |
insert about_pages_linkeddomain samanderson.co.uk |
| 2022-02-17 |
insert career_pages_linkeddomain judgeservice.com |
| 2022-02-17 |
insert career_pages_linkeddomain samanderson.co.uk |
| 2022-02-17 |
insert contact_pages_linkeddomain judgeservice.com |
| 2022-02-17 |
insert contact_pages_linkeddomain samanderson.co.uk |
| 2022-02-17 |
insert index_pages_linkeddomain judgeservice.com |
| 2022-02-17 |
insert index_pages_linkeddomain samanderson.co.uk |
| 2022-02-17 |
insert person Aaron Leivers |
| 2022-02-17 |
insert person Barry Knight |
| 2022-02-17 |
insert person Phil Whitehead |
| 2022-02-17 |
insert person Sam Jardine |
| 2022-02-17 |
insert terms_pages_linkeddomain judgeservice.com |
| 2022-02-17 |
insert terms_pages_linkeddomain samanderson.co.uk |
| 2022-02-17 |
update person_title Caroline Jalland: PA to Managing Director => Corporate & Compliance Manager |
| 2022-02-17 |
update person_title Dale Eaton: New Van Sales Executive => New Van Sales |
| 2022-02-17 |
update person_title Mark Radford: General Manager => Group Aftersales Manager |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAIMLER AG / 01/02/2022 |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAIMLER UK LIMITED / 01/02/2022 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIN ADT |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BREITSCHWERDT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-12 |
delete personal_emails jo..@northside.co.uk |
| 2021-02-12 |
insert cfo Carl Walker |
| 2021-02-12 |
insert chro Cathrine Cook |
| 2021-02-12 |
insert managingdirector Keith Sims |
| 2021-02-12 |
insert otherexecutives Caroline Jalland |
| 2021-02-12 |
insert personal_emails pa..@northside.co.uk |
| 2021-02-12 |
delete about_pages_linkeddomain fdpgroup.co.uk |
| 2021-02-12 |
delete contact_pages_linkeddomain fdpgroup.co.uk |
| 2021-02-12 |
delete email jo..@northside.co.uk |
| 2021-02-12 |
delete index_pages_linkeddomain fdpgroup.co.uk |
| 2021-02-12 |
delete partner Autoprotect MBI Ltd |
| 2021-02-12 |
delete person Adam Jardine |
| 2021-02-12 |
delete person Anthony Kearney |
| 2021-02-12 |
delete person Chris Mansell |
| 2021-02-12 |
delete person Chris Saunders |
| 2021-02-12 |
delete person Paul Mackie |
| 2021-02-12 |
delete person Rachael Courtney |
| 2021-02-12 |
delete terms_pages_linkeddomain fdpgroup.co.uk |
| 2021-02-12 |
insert address First Floor, Maxim Business Park, Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR |
| 2021-02-12 |
insert email pa..@northside.co.uk |
| 2021-02-12 |
insert person Carl Walker |
| 2021-02-12 |
insert person Caroline Jalland |
| 2021-02-12 |
insert person Cathrine Cook |
| 2021-02-12 |
insert person Jason Gilliot |
| 2021-02-12 |
insert person Neil Topliss |
| 2021-02-12 |
insert person Scott Marshall |
| 2021-02-12 |
update person_title Keith Sims: Truck Director => Managing Director |
| 2021-02-12 |
update person_title Vicki Light: Truck Sales Executive => Fleet Truck Sales Executive |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name WOKING MOTORS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-12 |
delete career_pages_linkeddomain eepurl.com |
| 2020-03-12 |
delete person Andy Jagger |
| 2020-03-12 |
delete person Chris Rys |
| 2020-03-12 |
delete person Darren Woodward |
| 2020-03-12 |
delete person Emily Gladwin |
| 2020-03-12 |
delete person Rachael Hill |
| 2020-03-12 |
delete person Richard O'Brien |
| 2020-03-12 |
insert person Anthony Kearney |
| 2020-03-12 |
insert person Rachael Courtney |
| 2020-03-12 |
update person_title Adam Jardine: Used Van Sales Executive => New Van Sales Executive |
| 2020-03-07 |
delete address TONGWELL MERCEDES-BENZ UK LIMITED MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA |
| 2020-03-07 |
insert address DELAWARE DRIVE TONGWELL MILTON KEYNES ENGLAND MK15 8BA |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM, TONGWELL MERCEDES-BENZ UK LIMITED, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIMLER AG |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAIMLER AG / 31/10/2019 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELL RUOFF |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR TIM UDO SCHOELER |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA CAROLYN SHEPHERD |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITTORIO BRAGUGLIA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
delete person Matt Pickering |
| 2019-09-27 |
delete person Steve Legg |
| 2019-09-27 |
delete person Tony Birtwistle |
| 2019-09-27 |
insert person Chris Rys |
| 2019-09-27 |
insert person Emily Gladwin |
| 2019-09-27 |
insert person Keith Sims |
| 2019-09-27 |
update person_title Chris Saunders: Van Sales Manager => Fleet Sales |
| 2019-09-27 |
update person_title Martyn Hoe: Service Advisor => Senior Service Advisor |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MS KATRIN ANNE GERTRAUDE ADT |
| 2019-07-01 |
delete person Adrian Cade |
| 2019-07-01 |
delete person Charlie Webb |
| 2019-07-01 |
delete person Garry Marsh |
| 2019-07-01 |
delete person Guy Pinder |
| 2019-07-01 |
delete person Ian Farrar |
| 2019-07-01 |
delete person James Hart |
| 2019-07-01 |
delete person Lee Snowball |
| 2019-07-01 |
delete person Lizzie Hinchliffe |
| 2019-07-01 |
delete person Lloyd Moore |
| 2019-07-01 |
delete person Marc Symonds |
| 2019-07-01 |
delete person Mick Holt |
| 2019-07-01 |
delete person Mike Tomlinson |
| 2019-07-01 |
delete person Nathan Hickling |
| 2019-07-01 |
delete person Paul Innes |
| 2019-07-01 |
delete person Paul Johnson |
| 2019-07-01 |
delete person Vicky Light |
| 2019-07-01 |
insert person Andy Jagger |
| 2019-07-01 |
insert person Chris Saunders |
| 2019-07-01 |
insert person Dale Eaton |
| 2019-07-01 |
insert person Darren Woodward |
| 2019-07-01 |
insert person Mark Radford |
| 2019-07-01 |
insert person Martyn Hoe |
| 2019-07-01 |
insert person Richard O'Brien |
| 2019-07-01 |
insert person Ryan Arrowsmith |
| 2019-07-01 |
insert person Steve Legg |
| 2019-07-01 |
insert person Vicki Light |
| 2019-07-01 |
update person_title Caroline Sykes: Customer Care Executive => Used Van Sales |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIMLER UK LIMITED |
| 2017-11-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 7 => 8 |
| 2017-01-07 |
update num_mort_outstanding 4 => 5 |
| 2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004190870008 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARCELL RUOFF |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS END |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR VITTORIO BRAGUGLIA |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SAVAGE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-14 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-06-05 |
update statutory_documents SECT 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTINGTON |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-04 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARK SAVAGE |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS END |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 2014-01-16 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN LARKINS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-14 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN WHITTINGTON |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WERNER BREITSCHWERDT / 03/10/2011 |
| 2011-08-24 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WERNER BREITSCHWERDT |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-16 |
update statutory_documents SECTION 175 02/08/2010 |
| 2010-07-28 |
update statutory_documents 23/07/10 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES WILLIAMSON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WILLIAMSON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED STEFFEN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN PAUL LARKINS / 26/11/2009 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, DAIMLER CHRYSLER UK LIMITED, TONGWELL, MILTON KEYNES, MK15 8BA |
| 2008-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-02 |
update statutory_documents COMPANY NAME CHANGED
DAIMLERCHRYSLER RETAIL LIMITED
CERTIFICATE ISSUED ON 02/11/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-05 |
update statutory_documents COMPANY NAME CHANGED
DAIMLERCHRYSLER UK RETAIL LIMITE
D
CERTIFICATE ISSUED ON 05/11/03 |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-13 |
update statutory_documents RE-APP DIR/APPR FIN STA 15/09/03 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/02 |
| 2002-10-02 |
update statutory_documents £ NC 70000/50000000
24/ |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents RE-NOT DORMANT/APT AUD 13/07/01 |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents COMPANY NAME CHANGED
WOKING MOTORS LIMITED
CERTIFICATE ISSUED ON 28/11/00 |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/99; CHANGE OF MEMBERS |
| 1999-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/93 |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents S366A DISP HOLDING AGM 19/03/99 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/93 |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 1968-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1946-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |