| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHEATCROFT / 08/11/2023 |
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WHEATCROFT / 15/08/2023 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update num_mort_charges 7 => 8 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031051150008 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, 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 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 10 CHISWELL ST LONDON EC1Y 4UQ |
| 2019-04-07 |
insert address WALKERS OF WORKSOP RETFORD ROAD WORKSOP ENGLAND S80 2RZ |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM, 10 CHISWELL ST, LONDON, EC1Y 4UQ |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 4 => 5 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents CESSATION OF GENERAL MOTORS UK LIMITED AS A PSC |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BOWDEN |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update num_mort_outstanding 5 => 3 |
| 2016-10-08 |
update num_mort_satisfied 2 => 4 |
| 2016-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-03-13 |
delete company_previous_name TEACHMICRO LIMITED |
| 2016-03-13 |
update num_mort_charges 5 => 7 |
| 2016-03-13 |
update num_mort_satisfied 0 => 2 |
| 2016-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031051150007 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031051150006 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-11-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-13 |
update account_category FULL => MEDIUM |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents 14/08/13 NO CHANGES |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents 14/08/12 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 4 CHISWELL STREET, LONDON, EC1Y 4UP |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED DEAN BOWDEN |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED PETER WHEATCROFT |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents GBP SR 2685@1 |
| 2009-07-08 |
update statutory_documents GBP NC 444500/454796
19/06/09 |
| 2009-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/2009 |
| 2009-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents £ IC 139255/128949
10/11/05
£ SR 10306@1=10306 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents £ IC 150009/139255
01/08/05
£ SR 10754@1=10754 |
| 2005-06-08 |
update statutory_documents £ IC 176013/150009
31/05/05
£ SR 26004@1=26004 |
| 2005-06-06 |
update statutory_documents £ IC 187928/176013
29/04/05
£ SR 11915@1.00=11915 |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents £ IC 195844/187928
31/08/04
£ SR 7916@1=7916 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents £ IC 211473/195844
28/05/04
£ SR 15629@1=15629 |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents £ IC 212941/211473
31/03/04
£ SR 1468@1=1468 |
| 2003-10-27 |
update statutory_documents £ IC 237273/212941
15/10/03
£ SR 24332@1=24332 |
| 2003-10-13 |
update statutory_documents £ IC 250254/237273
11/09/03
£ SR 12981@1=12981 |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents £ IC 279333/250254
21/05/03
£ SR 29079@1=29079 |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents £ IC 293491/279333
17/12/02
£ SR 14158@1=14158 |
| 2003-01-25 |
update statutory_documents £ IC 303730/293491
11/10/02
£ SR 10239@1=10239 |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
6TH FLOOR THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, EC1N 2HL |
| 2002-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents £ IC 328207/303730
16/09/02
£ SR 24477@1=24477 |
| 2002-10-03 |
update statutory_documents £ IC 343604/328207
04/04/02
£ SR 15397@1=15397 |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents £ IC 369683/343604
03/10/01
£ SR 26079@1=26079 |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents £ IC 372747/369683
31/05/00
£ SR 3064@1=3064 |
| 2000-07-14 |
update statutory_documents £ IC 375808/372747
31/07/99
£ SR 3061@1=3061 |
| 2000-07-14 |
update statutory_documents £ IC 376795/375808
30/04/99
£ SR 987@1=987 |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents £ IC 381406/376795
01/06/98
£ SR 4611@1=4611 |
| 1998-07-31 |
update statutory_documents £ IC 406406/381406
18/06/98
£ SR 25000@1=25000 |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents £ IC 386654/381406
05/11/97
£ SR 5248@1=5248 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 22/09/97; CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents £ IC 388700/386654
29/07/97
£ SR 2046@1=2046 |
| 1997-06-25 |
update statutory_documents £ IC 394500/388700
02/05/97
£ SR 5800@1=5800 |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
27 CHANCERY LANE, LONDON, WC2A 1NF |
| 1996-11-28 |
update statutory_documents S252 DISP LAYING ACC 07/11/96 |
| 1996-11-28 |
update statutory_documents S386 DISP APP AUDS 07/11/96 |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-06 |
update statutory_documents £ NC 1000/444500
30/04/96 |
| 1996-05-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/96 |
| 1996-05-06 |
update statutory_documents ADOPT MEM AND ARTS 25/04/96 |
| 1996-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-07 |
update statutory_documents COMPANY NAME CHANGED
TEACHMICRO LIMITED
CERTIFICATE ISSUED ON 08/02/96 |
| 1995-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |