| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-04-08 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 10089238 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-24 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 10389238 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 12189238 |
| 2021-04-07 |
update num_mort_outstanding 9 => 3 |
| 2021-04-07 |
update num_mort_satisfied 2 => 8 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150001 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150002 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150003 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150004 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150005 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150011 |
| 2021-01-28 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 12539238 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-31 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 12689238 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-18 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 12789238 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MANNING |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 8 => 11 |
| 2018-06-07 |
update num_mort_outstanding 7 => 9 |
| 2018-06-07 |
update num_mort_satisfied 1 => 2 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150010 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150011 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150009 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150010 |
| 2017-11-07 |
update account_category MEDIUM => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-30 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 12889238 |
| 2017-10-25 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 12910238 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents RICHARD WAYNE MANNING BE APPOINTED AS THE CHAIR OF THE MEETING. DECLARATIONS OF INTEREST. DOCUMENTS PRODUCED AT THE MEETING; REDEMPTION OF PREFERENCE SHARES. IT WAS RESOLVED THE COMPANY HAD PROFITS TO FUND THE AMOUNT PAYABLE ON THE REDEMPTION OF SHARES. 27/03/2017 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MANNING / 21/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANNING / 21/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE MANNING / 21/02/2017 |
| 2017-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE MANNING / 21/02/2017 |
| 2016-10-07 |
delete address THE MEASE EGGINTON ROAD HILTON DERBY DERBYSHIRE DE65 5FJ |
| 2016-10-07 |
insert address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK DERBY ENGLAND DE24 8HP |
| 2016-10-07 |
update account_category SMALL => MEDIUM |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 2016-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2016 FROM
THE MEASE
EGGINTON ROAD
HILTON DERBY
DERBYSHIRE
DE65 5FJ |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_month 3 => 5 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-02-28 |
| 2016-05-09 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 2016-04-29 |
update statutory_documents 04/04/2016 |
| 2016-04-28 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 13010238 |
| 2015-10-07 |
update num_mort_outstanding 8 => 7 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-24 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013846150006 |
| 2015-08-09 |
update num_mort_charges 6 => 8 |
| 2015-08-09 |
update num_mort_outstanding 6 => 8 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150007 |
| 2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150008 |
| 2015-06-16 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 14360238 |
| 2015-05-27 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 14685238 |
| 2015-03-07 |
update num_mort_charges 3 => 6 |
| 2015-03-07 |
update num_mort_outstanding 3 => 6 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150006 |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150004 |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150005 |
| 2014-12-07 |
update num_mort_charges 0 => 3 |
| 2014-12-07 |
update num_mort_outstanding 0 => 3 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150002 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150003 |
| 2014-11-05 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 14885538.00 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013846150001 |
| 2014-10-14 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING / 09/09/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE MANNING / 09/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-10-01 |
update statutory_documents ADOPT ARTICLES 22/09/2014 |
| 2014-10-01 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 12411296 |
| 2014-09-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
insert company_previous_name HILTON CAR SALES (DERBYSHIRE) LIMITED |
| 2014-08-07 |
update name HILTON CAR SALES (DERBYSHIRE) LIMITED => HILTON GARAGE LTD |
| 2014-07-22 |
update statutory_documents COMPANY NAME CHANGED HILTON CAR SALES (DERBYSHIRE) LIMITED
CERTIFICATE ISSUED ON 22/07/14 |
| 2014-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-12-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-11-15 |
update statutory_documents 07/09/13 NO MEMBER LIST |
| 2013-11-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-27 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD WAYNE MANNING |
| 2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-06 |
update statutory_documents 07/09/09 FULL LIST |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
MAIN STREET
HILTON
DERBYSHIRE
DE6 5GG |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-06-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/85 |
| 1985-06-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |