Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, 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 |
2022-07-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAUREEN COTTERELL / 21/05/2021 |
2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL COTTERELL / 21/05/2021 |
2021-02-07 |
insert company_previous_name A.R. DAVIES MOTOR FACTORS LIMITED |
2021-02-07 |
update name A.R. DAVIES MOTOR FACTORS LIMITED => A.R. DAVIES REFINISHING SUPPLIES LIMITED |
2021-01-15 |
update statutory_documents COMPANY NAME CHANGED A.R. DAVIES MOTOR FACTORS LIMITED
CERTIFICATE ISSUED ON 15/01/21 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-08 |
update statutory_documents 27/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 27/11/11 FULL LIST |
2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 27/11/10 FULL LIST |
2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-23 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/12/2009 |
2009-12-30 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL COTTERELL / 27/11/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL COTTERELL / 27/11/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COTTERELL / 27/11/2009 |
2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD |
2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MAUREEN COTTERELL |
2008-12-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN MICHAEL COTTERELL |
2008-12-02 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL COTTERELL |
2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
2008-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |