Date | Description |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY BENTON / 06/04/2016 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-06-27 |
update statutory_documents 15/06/16 FULL LIST |
2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BENTON / 01/12/2015 |
2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY BENTON |
2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-06-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-06-24 |
update statutory_documents 15/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON |
2014-07-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DX |
2014-07-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-06-24 |
update statutory_documents 15/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-06-27 |
update statutory_documents 15/06/13 FULL LIST |
2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BENTON / 01/06/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
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 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2012-12-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-06-20 |
update statutory_documents 15/06/12 FULL LIST |
2011-12-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents 15/06/11 FULL LIST |
2010-12-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 31/08/2010 |
2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
JAMES BENTON CHARNWOOD AUTO SERVICES LIMITED
DUKE STREET
LOUGHBOROUGH
LE11 1ED |
2010-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 DUKE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1ED
UNITED KINGDOM |
2010-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-11-24 |
update statutory_documents 15/06/10 FULL LIST |
2010-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTON / 14/06/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BENTON / 14/06/2010 |
2009-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |