| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-08 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-09-08 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2022-09-08 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOND-SMITH |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KOURELLIAS |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA BOND-SMITH |
| 2021-09-07 |
insert company_previous_name WEST OXFORDSHIRE MOTOR AUCTION LIMITED |
| 2021-09-07 |
update account_ref_month 12 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-09-07 |
update name WEST OXFORDSHIRE MOTOR AUCTION LIMITED => WILSONS AUCTIONS OXFORD LIMITED |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAUGHEY WILSON |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHNSTON |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSONS AUCTIONS LIMITED |
| 2021-08-27 |
update statutory_documents CESSATION OF JOHN EDWARD BOND-SMITH AS A PSC |
| 2021-08-27 |
update statutory_documents CESSATION OF PAUL KOURELLIAS AS A PSC |
| 2021-08-27 |
update statutory_documents CESSATION OF THELMA BOND-SMITH AS A PSC |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KOURELLIAS |
| 2021-08-25 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-08-25 |
update statutory_documents COMPANY NAME CHANGED WEST OXFORDSHIRE MOTOR AUCTION LIMITED
CERTIFICATE ISSUED ON 25/08/21 |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020185910004 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020185910003 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 03/07/2020 |
| 2020-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 03/07/2020 |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 03/07/2020 |
| 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 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 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 |
| 2017-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-10 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-12 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-03-12 |
update statutory_documents SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
| 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 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020185910003 |
| 2013-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-08-08 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents ADOPT ARTICLES 06/12/2011 |
| 2011-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KOURELLIAS / 31/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA MARY BOND-SMITH / 31/07/2010 |
| 2010-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KOURELLIAS / 31/07/2009 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-22 |
update statutory_documents DIV
09/01/02 |
| 2002-01-22 |
update statutory_documents DIVISION 09/01/02 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 10/01/00 |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents G52 BONUS ISSUE£19900 OBSOLETE |
| 1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-08-06 |
update statutory_documents S369(4) SHT NOTICE MEET 29/07/91 |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1990-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1989-05-15 |
update statutory_documents WD 28/04/89 AD 26/08/86---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/88 FROM:
BROMAG INDUSTRIAL ESTATE
WITNEY
OXFORDSHIRE |
| 1986-12-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1986-12-15 |
update statutory_documents COMPANY NAME CHANGED
RACEBRACE LIMITED
CERTIFICATE ISSUED ON 15/12/86 |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
83/85 CITY ROAD
CARDIFF
CF2 3BL |
| 1986-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |