IVECOGEARBOX - History of Changes


DateDescription
2023-11-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM MIDLAND HOUSE HAYES LANE LYE WEST MIDLANDS DY9 8RD
2023-11-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-11-14 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-05 update statutory_documents ADOPT ARTICLES 18/11/2022
2022-12-01 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-12-01 update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 100
2022-11-07 update statutory_documents SECRETARY APPOINTED MRS MARGARET JASPER
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-19 delete source_ip 138.68.129.129
2020-06-19 insert source_ip 217.160.0.243
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-30 delete source_ip 185.119.173.120
2019-04-30 insert source_ip 138.68.129.129
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WILLIAMS
2018-06-11 update statutory_documents SAIL ADDRESS CREATED
2018-05-08 delete alias Iveco Gearbox
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-20 update website_status FlippedRobots => OK
2017-07-20 delete source_ip 34.192.41.225
2017-07-20 delete source_ip 52.2.242.235
2017-07-20 delete source_ip 52.87.103.124
2017-07-20 insert source_ip 185.119.173.120
2017-06-19 update website_status OK => FlippedRobots
2017-04-04 delete source_ip 78.136.22.162
2017-04-04 insert source_ip 34.192.41.225
2017-04-04 insert source_ip 52.2.242.235
2017-04-04 insert source_ip 52.87.103.124
2017-04-04 update robots_txt_status www.ivecogearbox.co.uk: 404 => 200
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-13 update website_status OK => DomainNotFound
2016-03-11 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-03-11 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-02-03 update statutory_documents 07/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-03-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-02-02 update statutory_documents 07/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-10 delete source_ip 78.136.22.161
2014-10-10 insert source_ip 78.136.22.162
2014-03-07 delete address MIDLAND HOUSE HAYES LANE LYE WEST MIDLANDS UNITED KINGDOM DY9 8RD
2014-03-07 insert address MIDLAND HOUSE HAYES LANE LYE WEST MIDLANDS DY9 8RD
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-03-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-02-06 update statutory_documents 07/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-25 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-02-04 update statutory_documents 07/01/13 FULL LIST
2012-10-25 update primary_contact
2012-08-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-05-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents SECRETARY APPOINTED MR KEVIN WILLIAMS
2012-02-06 update statutory_documents 07/01/12 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11 update statutory_documents DIRECTOR APPOINTED MR GAVIN THOMAS JASPER
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA WILLIAMS
2011-02-18 update statutory_documents 07/01/11 FULL LIST
2010-01-08 update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION