| 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 |
| 2024-03-22 |
delete address New Audi Rs Q3 Estate
New Audi Rs Q3 Sportback
New Audi Rs Q8 Estate |
| 2024-03-22 |
insert address New Polestar 3 Estate
New Polestar 4 Estate |
| 2024-03-22 |
insert address New Volkswagen Id.3 Hatchback
New Volkswagen Id.4 Estate
New Volkswagen Id.5 Coupe |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-08-04 |
delete address New Audi Q5 Estate
New Audi Q5 Estate Special Editions
New Audi Q5 Sportback |
| 2023-08-04 |
delete address New BMW Alpina X3 Diesel Estate
New BMW Alpina X7 Estate |
| 2023-08-04 |
delete address New Maxus Mifa 9
New UK |
| 2023-08-04 |
delete address New Volkswagen Id.3 Hatchback
New Volkswagen Id.4 Estate |
| 2023-08-04 |
delete address New Volvo C40 Estate
New Volvo Ex90 Estate
New Volvo S60 Saloon
New Volvo S90 Saloon |
| 2023-08-04 |
insert address New BMW Alpina 8 Series Gran Coupe
New BMW Alpina X7 Estate |
| 2023-08-04 |
insert address New Volvo C40 Estate
New Volvo Ex30 Estate
New Volvo Ex90 Estate
New Volvo S60 Saloon |
| 2023-04-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 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 |
| 2023-02-21 |
delete address New Volvo C40 Estate
New Volvo S60 Saloon
New Volvo S90 Saloon |
| 2023-02-21 |
insert address New Maxus Mifa 9
New UK |
| 2023-02-21 |
insert address New Volvo C40 Estate
New Volvo Ex90 Estate
New Volvo S60 Saloon
New Volvo S90 Saloon |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-17 |
delete address New Peugeot 2008 Diesel Estate
New Peugeot 2008 Estate |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY FOULGHAM BAIN |
| 2022-07-15 |
insert address New Volkswagen Id.3 Hatchback
New Volkswagen Id.4 Estate |
| 2022-07-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-13 |
delete address New Mazda CX-30 Hatchback
New Mazda CX-5 Diesel Estate
New Mazda CX-5 Estate
New Mazda2 Hatchback |
| 2022-03-13 |
insert address New Mazda CX-30 Hatchback
New Mazda CX-5 Diesel Estate
New Mazda CX-5 Estate
New Mazda2 Hatchback |
| 2022-02-07 |
delete address New Audi A3 Sportback Special Editions
New Audi A4 Allroad Estate |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-01 |
insert address New Volvo C40 Estate
New Volvo S60 Saloon
New Volvo S90 Saloon |
| 2021-09-03 |
insert address New BMW Alpina X3 Diesel Estate
New BMW Alpina X7 Estate |
| 2021-07-27 |
insert address New Audi A3 Sportback Special Editions
New Audi A4 Allroad Estate |
| 2021-07-27 |
insert address New Audi Q5 Estate
New Audi Q5 Estate Special Editions
New Audi Q5 Sportback |
| 2021-07-27 |
insert address New Audi Rs Q3 Estate
New Audi Rs Q3 Sportback
New Audi Rs Q8 Estate |
| 2021-07-27 |
insert address New Genesis Gv80 Diesel Estate
New Genesis Gv80 Estate |
| 2021-07-27 |
insert address New Peugeot 2008 Diesel Estate
New Peugeot 2008 Estate |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BAIN |
| 2021-04-10 |
insert sales_emails sa..@finance4cars.co.uk |
| 2021-04-10 |
delete email dp..@broker4cars.co.uk |
| 2021-04-10 |
delete phone 0870 600 8100 |
| 2021-04-10 |
delete registration_number 5430052 |
| 2021-04-10 |
insert email sa..@finance4cars.co.uk |
| 2021-04-10 |
insert phone 0303 123 1113 |
| 2021-04-10 |
insert phone 0800 0485642 |
| 2021-04-10 |
insert registration_number 05430052 |
| 2021-04-10 |
insert registration_number 680762 |
| 2021-04-10 |
insert terms_pages_linkeddomain dealtrak.co.uk |
| 2021-04-10 |
insert terms_pages_linkeddomain paragonbank.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-24 |
delete source_ip 212.53.87.53 |
| 2019-03-24 |
insert source_ip 66.155.22.19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-24 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BAIN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
delete source_ip 89.145.89.120 |
| 2016-11-25 |
insert source_ip 212.53.87.53 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-13 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-24 |
insert index_pages_linkeddomain reviewcentre.com |
| 2016-01-24 |
update robots_txt_status www.broker4cars.co.uk: 404 => 200 |
| 2015-10-23 |
delete email sa..@broker4cars.co.uk |
| 2015-07-31 |
delete index_pages_linkeddomain broker4cars.blogspot.com |
| 2015-07-31 |
update robots_txt_status www.broker4cars.co.uk: 200 => 404 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-07-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-06-04 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-23 |
delete terms_pages_linkeddomain broker4cars.blogspot.com |
| 2014-11-23 |
insert index_pages_linkeddomain rspcdn.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-08-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-07-29 |
update statutory_documents 20/04/14 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 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
insert index_pages_linkeddomain broker4cars.blogspot.com |
| 2013-12-30 |
insert terms_pages_linkeddomain broker4cars.blogspot.com |
| 2013-12-16 |
delete index_pages_linkeddomain broker4cars.blogspot.com |
| 2013-12-16 |
delete source_ip 207.126.51.45 |
| 2013-12-16 |
delete terms_pages_linkeddomain broker4cars.blogspot.com |
| 2013-12-16 |
insert source_ip 89.145.89.120 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update website_status ServerDown => OK |
| 2013-05-21 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-05-13 |
update website_status OK => ServerDown |
| 2013-02-15 |
update website_status OK |
| 2013-01-03 |
update website_status ServerDown |
| 2012-12-30 |
update website_status FlippedRobotsTxt |
| 2012-12-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BAIN |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY BAIN |
| 2011-12-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT SIMPSON BAIN |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BAIN |
| 2010-11-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 2010-05-05 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROWTHER / 01/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FOULGHAM BAIN / 01/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMPSON BAIN / 01/04/2010 |
| 2010-04-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
HAWTHORNDEN, 3 CRANMER STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 4GH |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
COLLYWESTON HOUSE
HIGH STREET PITSFORD
NORTHAMPTON
NORTHAMPTONSHIRE NN6 9AD |
| 2007-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM:
8 BINGHAM ROAD
CROYDON
SURREY CR0 7EB |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |