| Date | Description |
|---|
| 2024-04-13 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONJA TODD |
| 2021-02-08 |
update num_mort_charges 4 => 5 |
| 2021-02-08 |
update num_mort_outstanding 4 => 5 |
| 2021-01-23 |
insert registration_number 03518824 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035188240005 |
| 2020-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONJA KRUGER / 01/10/2019 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-17 |
delete source_ip 77.104.177.11 |
| 2020-06-17 |
insert source_ip 35.214.103.249 |
| 2020-05-18 |
insert about_pages_linkeddomain motorbikeclothingshop.co.uk |
| 2020-05-18 |
insert alias CHELSEA SUZUKI DEALER |
| 2020-05-18 |
insert contact_pages_linkeddomain motorbikeclothingshop.co.uk |
| 2020-05-18 |
insert index_pages_linkeddomain motorbikeclothingshop.co.uk |
| 2020-05-18 |
insert product_pages_linkeddomain motorbikeclothingshop.co.uk |
| 2020-05-18 |
insert service_pages_linkeddomain motorbikeclothingshop.co.uk |
| 2020-05-18 |
insert terms_pages_linkeddomain motorbikeclothingshop.co.uk |
| 2020-05-18 |
update website_status IndexPageFetchError => OK |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-17 |
update website_status OK => IndexPageFetchError |
| 2020-02-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 80 WORTHINGTON ROAD SURBITON SURREY KT6 7RX |
| 2020-01-07 |
insert address 84C LILLIE ROAD LONDON ENGLAND SW6 1TL |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
80 WORTHINGTON ROAD
SURBITON
SURREY
KT6 7RX |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-07-15 |
update website_status IndexPageFetchError => OK |
| 2019-07-15 |
delete person ALBERT HUYNH |
| 2019-07-15 |
delete person CHRIS MARSHALL |
| 2019-07-15 |
delete person DANIEL BALLESTEROS |
| 2019-07-15 |
delete person GINNARD McFARLANE |
| 2019-07-15 |
delete person RAZVAN DADALAU |
| 2019-07-15 |
delete person RYAN MORAN |
| 2019-07-15 |
delete person VINOOD SEETARAM |
| 2019-07-15 |
delete source_ip 162.241.238.80 |
| 2019-07-15 |
insert person DENE HEY |
| 2019-07-15 |
insert person GABOR REKITA |
| 2019-07-15 |
insert person JAMIE GRIFFITHS |
| 2019-07-15 |
insert person JOHN FORD |
| 2019-07-15 |
insert person JOHN GREENE |
| 2019-07-15 |
insert person KALIL SILVA |
| 2019-07-15 |
insert person WAYNE WARREN |
| 2019-07-15 |
insert source_ip 77.104.177.11 |
| 2019-07-15 |
update person_title JAMIE CUSTODIO: Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Technician => Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Service Technician |
| 2019-07-15 |
update person_title JOEL GADIAZA: Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Technician => Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Service Technician |
| 2019-07-15 |
update person_title RICK SANTOS: Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Technician => Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Service Technician |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-10 |
update website_status OK => IndexPageFetchError |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-11 |
insert registration_number 3518824 |
| 2018-04-17 |
delete phone 020 3355 5555 |
| 2018-04-17 |
insert phone +44 (0)20 3355 5555 |
| 2018-03-07 |
delete person ANDRE VAN HEERDEN |
| 2018-03-07 |
delete person FRANK PLOWRIGHT |
| 2018-03-07 |
delete person FREDERICO LEMOS |
| 2018-03-07 |
delete person NUNO PEREIRA |
| 2018-03-07 |
insert person ALBERT HUYNH |
| 2018-03-07 |
insert person CHRIS MARSHALL |
| 2018-03-07 |
insert person GINNARD McFARLANE |
| 2018-03-07 |
insert person RAZVAN DADALAU |
| 2018-03-07 |
insert person VINOOD SEETARAM |
| 2018-03-07 |
update person_title DANIEL BALLESTEROS: Sales Executive; Member of the CHELSEA SUZUKI - SALES TEAM => Senior Sales Executive; Member of the CHELSEA SUZUKI - SALES TEAM |
| 2018-03-07 |
update person_title JAMIE CUSTODIO: Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Suzuki Technician => Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Technician |
| 2018-03-07 |
update person_title RICK SANTOS: Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Suzuki Technician => Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Technician |
| 2018-03-07 |
update person_title RYAN MORAN: Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Suzuki Technician => Member of the CHELSEA SUZUKI - WORKSHOP TEAM; Senior Technician |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
delete source_ip 162.144.94.151 |
| 2018-01-25 |
insert source_ip 162.241.238.80 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-06-29 |
| 2016-06-02 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-24 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCALISTER TODD / 24/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 80 WORTHINGTON ROAD SURBITON SURREY UNITED KINGDOM KT6 7RX |
| 2014-05-07 |
insert address 80 WORTHINGTON ROAD SURBITON SURREY KT6 7RX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-05-26 |
| 2014-04-28 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-04-25 |
| 2013-06-24 |
delete address FLAT 6 ALEXANDER HOUSE ROYAL QUARTER, SEVEN KINGS WAY KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 5BY |
| 2013-06-24 |
insert address 80 WORTHINGTON ROAD SURBITON SURREY UNITED KINGDOM KT6 7RX |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCALISTER TODD / 28/03/2013 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
FLAT 6 ALEXANDER HOUSE
ROYAL QUARTER, SEVEN KINGS WAY
KINGSTON UPON THAMES
SURREY
KT2 5BY
UNITED KINGDOM |
| 2012-05-03 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCALISTER TODD / 21/02/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED SONJA KRUGER |
| 2010-02-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
WOODSIDE LODGE
COBBETTS HILL
WEYBRIDGE
SURREY
KT13 0UA |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD |
| 2009-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents FIRST GAZETTE |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 01/06/2008 |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-27 |
update statutory_documents £ NC 200000/600000
09/06/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 09/06/06 |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
2 ABBEY MEADOWS
BRIDGE ROAD
CHERTSEY
SURREY KT16 8RA |
| 2006-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
296 FULHAM ROAD
FULHAM
LONDON
SW10 9EW |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
37 WARREN STREET
LONDON
W1T 6AD |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents £ NC 110000/200000
16/04/03 |
| 2003-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 16/04/03 |
| 2003-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents ADOPT ARTICLES 02/02/01 |
| 2000-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents CONVE
14/09/99 |
| 1999-12-08 |
update statutory_documents CONV SHARES,CONSID`A`SH 14/09/99 |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents S366A DISP HOLDING AGM 25/02/99 |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |