| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-09-24 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MC GRODDY |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2021 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6663090001 |
| 2021-10-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2021-10-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents CESSATION OF JOHN MC GRODDY AS A PSC |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MC GRODDY |
| 2021-03-23 |
update statutory_documents CESSATION OF JOHN MC GRODDY AS A PSC |
| 2021-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MC GRODDY |
| 2020-10-30 |
insert company_previous_name BMW INTERNATIONAL LTD |
| 2020-10-30 |
update name BMW INTERNATIONAL LTD => AUTO DIRECT INTERNATIONAL LTD |
| 2020-09-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-09-08 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-09-08 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-09-08 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2020-09-08 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-09-08 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2020-09-03 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-08-24 |
update statutory_documents COMPANY NAME CHANGED BMW INTERNATIONAL LTD
CERTIFICATE ISSUED ON 24/08/20 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-09-04 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/12/2019 |
| 2020-07-07 |
delete address 20C BALLINISKA ROAD LONDONDERRY NORTHERN IRELAND |
| 2020-07-07 |
insert address 20 C BALLINISKA ROAD LONDONDERRY NORTHERN IRELAND BT48 0NA |
| 2020-07-07 |
update registered_address |
| 2020-06-21 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
20C BALLINISKA ROAD
LONDONDERRY
NORTHERN IRELAND |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
SPRINGBOX 20C BALLINISKA ROAD
LONDONDERRY
BT48 0NA
NORTHERN IRELAND |
| 2020-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2020-06-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEARY / 15/06/2020 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEARY / 15/06/2020 |
| 2020-06-15 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-06-14 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-06-14 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-03-07 |
delete address SPRINGBOX, 20C BALLINISKA ROAD LONDONDERRY COUNTY LONDONDERRY NORTHERN IRELAND BT48 0NA |
| 2020-03-07 |
insert address 20C BALLINISKA ROAD LONDONDERRY NORTHERN IRELAND |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
SPRINGBOX, 20C BALLINISKA ROAD
LONDONDERRY
COUNTY LONDONDERRY
BT48 0NA
NORTHERN IRELAND |
| 2019-12-04 |
update statutory_documents 04/12/19 STATEMENT OF CAPITAL GBP 473281 |