Date | Description |
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 |
2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_satisfied 1 => 2 |
2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071296380005 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2023-02-20 |
update statutory_documents 05/11/22 STATEMENT OF CAPITAL GBP 300003 |
2022-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071296380003 |
2022-08-18 |
insert career_pages_linkeddomain indeed.com |
2022-08-18 |
insert index_pages_linkeddomain polestar.com |
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 |
2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-08 |
delete email jm..@mg-erdington.co.uk |
2022-05-08 |
delete person Jessica Milne |
2022-05-08 |
insert address 12 Station St, Bromsgrove B60 2BS |
2022-05-08 |
insert email cp..@mg-redditch.co.uk |
2022-05-08 |
insert email la..@mg-erdington.co.uk |
2022-05-08 |
insert person Craig Pettitt |
2022-05-08 |
update person_title Dave Palmer: Sales Executive / Redditch => Transaction Manager / Redditch |
2022-02-16 |
insert vpsales Andy Kirkham |
2022-02-16 |
delete address Lowhill Lane, Rednal, Birmingham, B31 2BQ |
2022-02-16 |
delete email mt..@mg-longbridge.co.uk |
2022-02-16 |
delete email sc..@mg-longbridge.co.uk |
2022-02-16 |
delete email ta..@mg-longbridge.co.uk |
2022-02-16 |
delete person Andy Silitoe |
2022-02-16 |
delete person Ben Houghton |
2022-02-16 |
delete person Jacob Maasarjian |
2022-02-16 |
delete person Samie Sahim |
2022-02-16 |
delete person Sheryl Cartlidge |
2022-02-16 |
delete phone 0121 820 6444 |
2022-02-16 |
insert address 5 Tyburn Way, Birmingham, West Midlands, B24 0AZ |
2022-02-16 |
insert address Washford Drive, Redditch, Worcestershire, B98 0HX |
2022-02-16 |
insert email ag..@mg-erdington.co.uk |
2022-02-16 |
insert email ak..@paulrigbyltd.com |
2022-02-16 |
insert email cw..@paulrigbyltd.com |
2022-02-16 |
insert email dp..@mg-redditch.co.uk |
2022-02-16 |
insert email jm..@mg-erdington.co.uk |
2022-02-16 |
insert email jt..@mg-erdington.co.uk |
2022-02-16 |
insert email mg..@mg-erdington.co.uk |
2022-02-16 |
insert email mt..@mg-redditch.co.uk |
2022-02-16 |
insert email ta..@mg-redditch.co.uk |
2022-02-16 |
insert person Adam Glynne |
2022-02-16 |
insert person Andy Kirkham |
2022-02-16 |
insert person Aribah Munir |
2022-02-16 |
insert person Chris Crocker |
2022-02-16 |
insert person Chris Walsh |
2022-02-16 |
insert person Dave Palmer |
2022-02-16 |
insert person Jessica Milne |
2022-02-16 |
insert person Jon Taylor |
2022-02-16 |
insert person Karl Day |
2022-02-16 |
insert person Katie Cook |
2022-02-16 |
insert person MG Erdington |
2022-02-16 |
insert person Maral Haamedian |
2022-02-16 |
insert person Mo Gharda |
2022-02-16 |
insert person Natalie Holmwood |
2022-02-16 |
insert person Richard Beard |
2022-02-16 |
insert person Shaun Taylor |
2022-02-16 |
insert person William Harris |
2022-02-16 |
insert phone 0121 820 3990 |
2022-02-16 |
insert phone 01527 390606 |
2022-02-16 |
insert phone 07519 069246 |
2022-02-16 |
update person_description Dean Cartwright => Dean Cartwright |
2022-02-16 |
update person_description Stuart Weston => Stuart Weston |
2022-02-16 |
update person_description Trevor Greaves => Trevor Greaves |
2022-02-16 |
update person_title Dean Cartwright: Sales Consultant => Sales Executive |
2022-02-16 |
update person_title Matt Thomas: Sales Executive; Member of the Team Having Worked at Longbridge => Sales Executive / Redditch; Member of the Team Having Worked at Longbridge |
2022-02-16 |
update person_title Pete Graham: Senior Sales Executive => Sales Manager / Redditch |
2022-02-16 |
update person_title Tim Adams: Sales Executive => Sales Executive / Redditch |
2022-02-16 |
update person_title Trevor Greaves: Sales Consultant => Sales Executive |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKY HEALEY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OLIVER LEWIS KIRKHAM |
2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALSH |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
2021-02-11 |
update website_status InternalTimeout => OK |
2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-04 |
update statutory_documents ADOPT ARTICLES 14/12/2020 |
2021-01-04 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 300002 |
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 |
2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RIGBY / 19/01/2020 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, 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 |
2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-31 |
update website_status OK => InternalTimeout |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2018-11-07 |
update num_mort_charges 3 => 4 |
2018-11-07 |
update num_mort_outstanding 2 => 3 |
2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071296380004 |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY GRAY |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-13 |
update website_status FlippedRobots => OK |
2017-02-24 |
update statutory_documents SECRETARY APPOINTED NICKY HEALEY |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE WALL |
2017-01-20 |
update website_status OK => FlippedRobots |
2016-10-07 |
update account_category MEDIUM => FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update num_mort_outstanding 3 => 2 |
2016-07-07 |
update num_mort_satisfied 0 => 1 |
2016-06-30 |
delete person Surrinder Virdee |
2016-06-30 |
insert about_pages_linkeddomain volvocars-birminghamtyres.co.uk |
2016-06-30 |
insert alias Paul Rigby Ltd |
2016-06-30 |
insert index_pages_linkeddomain volvocars-birminghamtyres.co.uk |
2016-06-30 |
insert management_pages_linkeddomain volvocars-birminghamtyres.co.uk |
2016-06-30 |
insert person Jon Taylor |
2016-06-08 |
update num_mort_charges 2 => 3 |
2016-06-08 |
update num_mort_outstanding 2 => 3 |
2016-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071296380003 |
2016-05-11 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 300000 |
2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-01-25 |
update statutory_documents 19/01/16 FULL LIST |
2015-07-08 |
update account_category SMALL => MEDIUM |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2015-06-05 |
delete alias Paul Rigby Ltd |
2015-06-05 |
delete person David Picken |
2015-06-05 |
delete person Laurence Butler |
2015-06-05 |
delete person Steven Bradbury |
2015-06-05 |
insert alias Paul Rigby Limited |
2015-06-05 |
insert person Mohammed Gharda |
2015-06-05 |
insert person Surrinder Virdee |
2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
2014-11-28 |
insert person Neil Foster |
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 |
2014-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-11 |
update website_status DNSError => OK |
2014-05-11 |
delete address 6 Rocky Lane, Aston, Birmingham, West Midlands, B6 5RQ |
2014-05-11 |
delete source_ip 208.94.146.81 |
2014-05-11 |
delete source_ip 208.94.146.80 |
2014-05-11 |
delete source_ip 208.94.146.71 |
2014-05-11 |
delete source_ip 208.94.146.70 |
2014-05-11 |
insert about_pages_linkeddomain volvocars.com |
2014-05-11 |
insert address Chester Road, Erdington, Birmingham, West Midlands, B24 0QY |
2014-05-11 |
insert alias Paul Rigby Ltd |
2014-05-11 |
insert career_pages_linkeddomain volvocars.com |
2014-05-11 |
insert index_pages_linkeddomain volvocars.com |
2014-05-11 |
insert management_pages_linkeddomain volvocars.com |
2014-05-11 |
insert person Chris Walsh |
2014-05-11 |
insert person Dan Byworth |
2014-05-11 |
insert person David Picken |
2014-05-11 |
insert person Emma Burns |
2014-05-11 |
insert person Kal Plaha |
2014-05-11 |
insert person Kevin Evans |
2014-05-11 |
insert person Laurence Butler |
2014-05-11 |
insert person Malcolm Lakin |
2014-05-11 |
insert person Patrick Ford |
2014-05-11 |
insert person Steven Bradbury |
2014-05-11 |
insert source_ip 94.136.40.82 |
2014-05-11 |
update primary_contact 6 Rocky Lane, Aston, Birmingham, West Midlands, B6 5RQ => Chester Road, Erdington, Birmingham, West Midlands, B24 0QY |
2014-04-07 |
delete address PAUL RIGBY LTD CHESTER ROAD ERDINGTON BIRMINGHAM ENGLAND B24 0QY |
2014-04-07 |
insert address PAUL RIGBY LTD CHESTER ROAD ERDINGTON BIRMINGHAM B24 0QY |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-04-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-03-04 |
update statutory_documents 19/01/14 FULL LIST |
2013-09-06 |
delete address PAUL RIGBY LIMITED ROCKY LANE BIRMINGHAM WEST MIDLANDS B6 5RQ |
2013-09-06 |
insert address PAUL RIGBY LTD CHESTER ROAD ERDINGTON BIRMINGHAM ENGLAND B24 0QY |
2013-09-06 |
update registered_address |
2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
PAUL RIGBY LIMITED
ROCKY LANE
ASTON
BIRMINGHAM
WEST MIDLANDS
B6 5RQ |
2013-06-25 |
update account_category FULL => SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-22 |
update num_mort_charges 1 => 2 |
2013-06-22 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE LOUISE WALL |
2013-04-19 |
update website_status OK => DNSError |
2013-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-01-29 |
update statutory_documents 19/01/13 FULL LIST |
2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-24 |
update statutory_documents 19/01/12 FULL LIST |
2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-02-04 |
update statutory_documents 19/01/11 FULL LIST |
2010-12-21 |
update statutory_documents 11/03/10 STATEMENT OF CAPITAL GBP 300000 |
2010-11-03 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
12A LILLINGTON AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5UJ
ENGLAND |
2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY RIGBY |
2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |