A1 GEARBOXES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / LANVIN TRADING LTD / 01/06/2023
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-18 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PAPWORTH / 16/03/2023
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-07 delete company_previous_name DEVCOURT LIMITED
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-20 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-05-30 => 2021-06-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-06-05 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-05-30
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RONALD PAPWORTH
2018-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANVIN TRADING LTD
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-09 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PAPWORTH / 11/05/2017
2017-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JO ANN CHRISTINA PAPWORTH / 11/05/2017
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-15 update statutory_documents 10/06/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 7AD
2015-07-07 insert address ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 7AD
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-15 update statutory_documents 10/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 3AD
2015-04-07 insert address ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 7AD
2015-04-07 update registered_address
2015-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 3AD
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-18 update statutory_documents 10/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-12 update statutory_documents 10/06/13 FULL LIST
2013-04-09 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents 10/06/12 FULL LIST
2012-04-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 10/06/11 FULL LIST
2011-04-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 10/06/10 FULL LIST
2010-02-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-17 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-17 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-22 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-26 update statutory_documents COMPANY NAME CHANGED DEVCOURT LIMITED CERTIFICATE ISSUED ON 26/07/01
2001-07-25 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-26 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM: UNIT 5 LITTLE END ROAD EATON SOCON ST NEOTS CAMBRIDGE PE19 3JH
1998-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-31 update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-09 update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-18 update statutory_documents RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-14 update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION