Date | Description |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT |
2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES HILL |
2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2022-08-16 |
delete about_pages_linkeddomain jmengineeringltd.co.uk |
2022-08-16 |
delete career_pages_linkeddomain jmengineeringltd.co.uk |
2022-08-16 |
delete contact_pages_linkeddomain jmengineeringltd.co.uk |
2022-08-16 |
delete index_pages_linkeddomain jmengineeringltd.co.uk |
2022-08-16 |
delete terms_pages_linkeddomain jmengineeringltd.co.uk |
2022-08-16 |
insert about_pages_linkeddomain pro-mech.com |
2022-08-16 |
insert about_pages_linkeddomain wnvtech.com |
2022-08-16 |
insert career_pages_linkeddomain pro-mech.com |
2022-08-16 |
insert career_pages_linkeddomain wnvtech.com |
2022-08-16 |
insert contact_pages_linkeddomain pro-mech.com |
2022-08-16 |
insert contact_pages_linkeddomain wnvtech.com |
2022-08-16 |
insert index_pages_linkeddomain pro-mech.com |
2022-08-16 |
insert index_pages_linkeddomain wnvtech.com |
2022-08-16 |
insert terms_pages_linkeddomain pro-mech.com |
2022-08-16 |
insert terms_pages_linkeddomain wnvtech.com |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2022-03-25 |
delete person Stacey Moore |
2022-03-25 |
insert person Rory Hussey |
2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERARD BARRETT / 18/01/2022 |
2021-12-21 |
delete about_pages_linkeddomain cmspecialistvehicles.co.uk |
2021-12-21 |
delete about_pages_linkeddomain vcsltd.org.uk |
2021-12-21 |
delete career_pages_linkeddomain cmspecialistvehicles.co.uk |
2021-12-21 |
delete career_pages_linkeddomain vcsltd.org.uk |
2021-12-21 |
delete contact_pages_linkeddomain cmspecialistvehicles.co.uk |
2021-12-21 |
delete contact_pages_linkeddomain vcsltd.org.uk |
2021-12-21 |
delete index_pages_linkeddomain cmspecialistvehicles.co.uk |
2021-12-21 |
delete index_pages_linkeddomain vcsltd.org.uk |
2021-12-21 |
delete terms_pages_linkeddomain cmspecialistvehicles.co.uk |
2021-12-21 |
delete terms_pages_linkeddomain vcsltd.org.uk |
2021-12-21 |
insert about_pages_linkeddomain vcs-limited.com |
2021-12-21 |
insert career_pages_linkeddomain vcs-limited.com |
2021-12-21 |
insert contact_pages_linkeddomain vcs-limited.com |
2021-12-21 |
insert index_pages_linkeddomain vcs-limited.com |
2021-12-21 |
insert person Daniel McLaughlin |
2021-12-21 |
insert phone 07714 133625 |
2021-12-21 |
insert phone 0800 304 7546 |
2021-12-21 |
insert terms_pages_linkeddomain vcs-limited.com |
2021-12-21 |
update person_description Eddie Marsden => Eddie Marsden |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, 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 |
2020-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MERRICK RANDERSON |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODALL NICHOLSON LIMITED / 06/04/2016 |
2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS GERRARD BARRETT |
2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JON SHARROCK |
2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL JACKSON |
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 |
2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODALL NICHOLSON LIMITED / 06/04/2016 |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 05/05/2017 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS JACKSON / 29/03/2017 |
2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 29/03/2017 |
2017-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL THOMAS JACKSON / 29/03/2017 |
2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS JACKSON / 29/03/2017 |
2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HUDSON / 29/03/2017 |
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 |
2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-04-15 |
update statutory_documents 26/03/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-04-08 |
update statutory_documents 26/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-02 |
update statutory_documents 26/03/14 FULL LIST |
2013-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-08-07 |
update statutory_documents ADOPT ARTICLES 17/07/2013 |
2013-08-02 |
update statutory_documents DIRECTOR APPOINTED DANIEL THOMAS JACKSON |
2013-08-02 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY KENNETH HUDSON |
2013-08-02 |
update statutory_documents SECRETARY APPOINTED DANIEL THOMAS JACKSON |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CROWTHER |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-03-27 |
update statutory_documents 26/03/13 FULL LIST |
2012-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-30 |
update statutory_documents 26/03/12 FULL LIST |
2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-20 |
update statutory_documents 26/03/11 FULL LIST |
2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011 |
2011-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LESTER FRANK THOMPSON / 17/03/2011 |
2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-19 |
update statutory_documents 26/03/10 FULL LIST |
2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
2007-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
1995-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
1994-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-04-08 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-05-05 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
1992-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/92 |
1992-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y6 OHP |
1992-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-22 |
update statutory_documents COMPANY NAME CHANGED
ARCGROVE LIMITED
CERTIFICATE ISSUED ON 23/04/92 |
1992-04-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/04/92 |
1992-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |