| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2020 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASCONA GROUP HOLDINGS LTD / 06/03/2019 |
| 2021-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2019 |
| 2021-05-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-12-07 |
update num_mort_charges 8 => 9 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
delete company_previous_name CARS (KIDDERMINSTER) LIMITED |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 7 => 8 |
| 2020-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-20 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020904300009 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020904300008 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 7 => 8 |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 5 => 7 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020904300008 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020904300006 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020904300007 |
| 2019-09-07 |
update num_mort_outstanding 3 => 2 |
| 2019-09-07 |
update num_mort_satisfied 4 => 5 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-07 |
update num_mort_outstanding 5 => 3 |
| 2019-08-07 |
update num_mort_satisfied 2 => 4 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-07 |
delete address SICKLEHOLME GARAGE HATHERSAGE ROAD, BAMFORD HOPE VALLEY DERBYSHIRE S33 0EB |
| 2019-04-07 |
insert address UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK WALES SA72 6UN |
| 2019-04-07 |
update num_mort_charges 5 => 7 |
| 2019-04-07 |
update num_mort_outstanding 3 => 5 |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
SICKLEHOLME GARAGE
HATHERSAGE ROAD, BAMFORD
HOPE VALLEY
DERBYSHIRE
S33 0EB |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD |
| 2019-03-14 |
update statutory_documents CESSATION OF NATHAN BENNETT AS A PSC |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE PRICE |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BENNETT |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN BENNETT |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020904300006 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020904300007 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 50 |
| 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-14 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED JADE LOUISE PRICE |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED NATHAN JON BENNETT |
| 2014-09-11 |
update statutory_documents 31/07/14 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 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-29 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-26 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-09-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BENNETT / 31/07/2010 |
| 2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents COMPANY NAME CHANGED
CARS (KIDDERMINSTER) LIMITED
CERTIFICATE ISSUED ON 11/08/00 |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
WHITEHOUSE ROAD
KIDDERMINSTER
DY10 1HT |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents £ IC 100/50
16/10/96
£ SR 50@1=50 |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-24 |
update statutory_documents P.O.S 50 £1 SHS 16/10/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents WD 11/04/89 AD 06/04/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-10 |
update statutory_documents COMPANY NAME CHANGED
FLOWLAND LIMITED
CERTIFICATE ISSUED ON 10/04/87 |
| 1987-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/87 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1987-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-30 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |