| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-08-07 |
delete address SUITE 5 BRIGHTWATER HOUSE RINGWOOD UNITED KINGDOM BH24 1AP |
| 2023-08-07 |
insert address UNIT C ENTERPRISE PARK PIDDLEHINTON DORCHESTER ENGLAND DT2 7UA |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
SUITE 5 BRIGHTWATER HOUSE
RINGWOOD
BH24 1AP
UNITED KINGDOM |
| 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 |
| 2023-02-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HANKEY |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HANKEY |
| 2022-10-24 |
update statutory_documents CESSATION OF BRIDE VALLEY RECOVERY (SOUTH WEST) LIMITED AS A PSC |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANKEY |
| 2022-06-07 |
delete address ASHLEY WOOD SERVICE STATION BLANDFORD DORSET DT11 9JJ |
| 2022-06-07 |
insert address SUITE 5 BRIGHTWATER HOUSE RINGWOOD UNITED KINGDOM BH24 1AP |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
ASHLEY WOOD SERVICE STATION
BLANDFORD
DORSET
DT11 9JJ |
| 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 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDE VALLEY RECOVERY (SOUTH WEST) LIMITED |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037522880005 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name GRAHAM DIMMER MOTORS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents CESSATION OF JACQUELINE ANN BUNGEY AS A PSC |
| 2020-06-10 |
update statutory_documents CESSATION OF JEFFREY BUNGEY AS A PSC |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYMOND HANKEY |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUNGEY |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BUNGEY |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANKEY |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYMOND HANKEY |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BUNGEY |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUNGEY |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BUNGEY |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037522880004 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNGEY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-09-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-03 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-08 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 2011-04-14 => 2012-04-14 |
| 2013-06-21 |
update returns_next_due_date 2012-05-12 => 2013-05-12 |
| 2013-04-17 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROY BUNGEY |
| 2013-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-07 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 1001 |
| 2012-11-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-07-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents COMPANY NAME CHANGED
GRAHAM DIMMER MOTORS LIMITED
CERTIFICATE ISSUED ON 06/04/01 |
| 2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |