Date | Description |
2023-09-06 |
update statutory_documents CESSATION OF IAN RICHARD GUEST AS A PSC |
2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 01/08/2023 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-06-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 01/06/2022 |
2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 01/06/2022 |
2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 23/06/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-08 |
delete phone 01606 541 000 |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUEST |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUEST / 18/06/2019 |
2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GUEST / 18/06/2019 |
2019-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PATRICK BARRON / 18/06/2019 |
2018-10-07 |
delete sic_code 99999 - Dormant Company |
2018-10-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD GUEST |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-07 |
insert company_previous_name BROMWIC CENTRE PROPERTIES LIMITED |
2018-03-07 |
update name BROMWIC CENTRE PROPERTIES LIMITED => PARTSCOMM LIMITED |
2018-02-02 |
update statutory_documents COMPANY NAME CHANGED BROMWIC CENTRE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 02/02/18 |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK BARRON |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SPITTLE |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
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 |
2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-02 |
update statutory_documents 15/08/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-08-21 |
update statutory_documents 15/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-09-25 |
update statutory_documents 15/08/13 FULL LIST |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2012-08-29 |
update statutory_documents 15/08/12 FULL LIST |
2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-08-30 |
update statutory_documents 15/08/11 FULL LIST |
2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-09-01 |
update statutory_documents 15/08/10 FULL LIST |
2010-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
377 HIGH STREET
WEST BROMWICH
B70 9QN |
1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-18 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-19 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
1995-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-10 |
update statutory_documents ADOPT MEM AND ARTS 09/03/95 |
1995-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-24 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 15/08/92; CHANGE OF MEMBERS |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-27 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
1990-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
1987-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-08-14 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |