| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART HANNA |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MS ZOE CHEUK YEE LAI |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNA |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE LAI |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-22 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 760705 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 14 => 15 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHRISTOPHER GRAY |
| 2023-08-03 |
update statutory_documents SECRETARY APPOINTED SALLY ANNE DOWLING |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMANUS |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX ROGAN |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017790840015 |
| 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 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOLLOY |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SUKHBIR SINGH KAPOOR |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MOLLOY / 01/03/2022 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FLOYD MCMANUS / 30/07/2022 |
| 2022-11-28 |
update statutory_documents 31/12/21 AUDIT EXEMPTION SUBSIDIARY |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PA GROUP HOLDINGS LIMITED |
| 2022-10-07 |
update statutory_documents CESSATION OF CES BIDCO LIMITED AS A PSC |
| 2022-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY SEMMENS / 25/08/2022 |
| 2022-08-17 |
insert privacy_emails pr..@uniselect.com |
| 2022-08-17 |
delete about_pages_linkeddomain icims.com |
| 2022-08-17 |
delete about_pages_linkeddomain thepartsalliance.com |
| 2022-08-17 |
delete contact_pages_linkeddomain icims.com |
| 2022-08-17 |
delete contact_pages_linkeddomain thepartsalliance.com |
| 2022-08-17 |
delete index_pages_linkeddomain icims.com |
| 2022-08-17 |
delete index_pages_linkeddomain thepartsalliance.com |
| 2022-08-17 |
delete terms_pages_linkeddomain icims.com |
| 2022-08-17 |
insert about_pages_linkeddomain gsfgroup.com |
| 2022-08-17 |
insert about_pages_linkeddomain gsfgroupcareers.com |
| 2022-08-17 |
insert address Uni-Select 170 Industriel Blvd. Boucherville QC (Canada) J4B 2X3 |
| 2022-08-17 |
insert contact_pages_linkeddomain gsfgroup.com |
| 2022-08-17 |
insert contact_pages_linkeddomain gsfgroupcareers.com |
| 2022-08-17 |
insert email pr..@uniselect.com |
| 2022-08-17 |
insert index_pages_linkeddomain gsfgroup.com |
| 2022-08-17 |
insert index_pages_linkeddomain gsfgroupcareers.com |
| 2022-08-17 |
insert terms_pages_linkeddomain gsfgroup.com |
| 2022-08-17 |
insert terms_pages_linkeddomain gsfgroupcareers.com |
| 2022-02-16 |
delete support_emails he..@gsfcarparts.com |
| 2022-02-16 |
insert support_emails cu..@klarna.co.uk |
| 2022-02-16 |
delete about_pages_linkeddomain smartebusiness.co.uk |
| 2022-02-16 |
delete alias Parts Alliance Group Limited |
| 2022-02-16 |
delete contact_pages_linkeddomain smartebusiness.co.uk |
| 2022-02-16 |
delete email he..@gsfcarparts.com |
| 2022-02-16 |
delete index_pages_linkeddomain smartebusiness.co.uk |
| 2022-02-16 |
delete registration_number 03896059 |
| 2022-02-16 |
delete terms_pages_linkeddomain smartebusiness.co.uk |
| 2022-02-16 |
insert about_pages_linkeddomain uniselect.com |
| 2022-02-16 |
insert address Units 21-24, The Fort Industrial Park, Dunlop Way, Birmingham B35 7AR |
| 2022-02-16 |
insert alias GSF Car Parts Limited |
| 2022-02-16 |
insert email cu..@klarna.co.uk |
| 2022-02-16 |
insert phone +44 (0) 808 189 3333 |
| 2022-02-16 |
insert phone +44 (0)20 300 50833 |
| 2022-02-16 |
insert phone 03454 04 05 06 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
insert company_previous_name PARTS ALLIANCE GROUP LIMITED |
| 2021-12-07 |
update name PARTS ALLIANCE GROUP LIMITED => GSF CAR PARTS LIMITED |
| 2021-11-03 |
update statutory_documents COMPANY NAME CHANGED PARTS ALLIANCE GROUP LIMITED
CERTIFICATE ISSUED ON 03/11/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW EBURNE |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-08 |
update statutory_documents SECRETARY APPOINTED MAX THELONIOUS ROGAN |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS JUNEAU |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN FLOYD MCMANUS |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED HELEN MARY SEMMENS |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WINDOM |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-10 |
update website_status IndexPageFetchError => OK |
| 2021-02-10 |
delete about_pages_linkeddomain plus.google.com |
| 2021-02-10 |
delete index_pages_linkeddomain plus.google.com |
| 2021-02-10 |
delete phone 0121 626 7981 |
| 2021-02-10 |
insert about_pages_linkeddomain icims.com |
| 2021-02-10 |
insert about_pages_linkeddomain reviews.co.uk |
| 2021-02-10 |
insert about_pages_linkeddomain thepartsalliance.com |
| 2021-02-10 |
insert alias Parts Alliance Group Limited |
| 2021-02-10 |
insert index_pages_linkeddomain icims.com |
| 2021-02-10 |
insert index_pages_linkeddomain thepartsalliance.com |
| 2021-02-10 |
insert phone 0121 626 7971 |
| 2021-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 13/10/2020 |
| 2020-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUIS JUNEAU / 13/10/2020 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON |
| 2020-08-09 |
update num_mort_charges 14 => 15 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017790840015 |
| 2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE DOWLING |
| 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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ANTHONY WINDOM / 01/05/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRENT ANTHONY WINDOM |
| 2019-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SEPHTON / 30/05/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 30/05/2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE COURVILLE |
| 2019-01-17 |
update website_status OK => IndexPageFetchError |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED ANDRE COURVILLE |
| 2018-10-23 |
update statutory_documents SECOND FILED SH01 - 13/09/18 STATEMENT OF CAPITAL GBP 760704 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 760704 |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-12-09 |
update account_ref_day 30 => 31 |
| 2017-12-09 |
update account_ref_month 4 => 12 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-22 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-09-07 |
update num_mort_outstanding 6 => 0 |
| 2017-09-07 |
update num_mort_satisfied 8 => 14 |
| 2017-08-29 |
delete source_ip 31.193.9.209 |
| 2017-08-29 |
insert source_ip 192.124.249.109 |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED HENRY BUCKLEY |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED LOUIS JUNEAU |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COLTON |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WARREN |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017790840011 |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017790840013 |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017790840014 |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND OLSEN |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-05 |
delete source_ip 46.43.34.151 |
| 2016-08-05 |
insert source_ip 31.193.9.209 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS COLTON / 30/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LEONARD WARREN / 30/05/2016 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-26 |
insert about_pages_linkeddomain veewee.co.uk |
| 2016-01-26 |
insert contact_pages_linkeddomain veewee.co.uk |
| 2016-01-26 |
insert index_pages_linkeddomain veewee.co.uk |
| 2016-01-26 |
insert partner_pages_linkeddomain veewee.co.uk |
| 2016-01-26 |
insert terms_pages_linkeddomain veewee.co.uk |
| 2015-11-08 |
insert company_previous_name CES (UK) LIMITED |
| 2015-11-08 |
update name CES (UK) LIMITED => PARTS ALLIANCE GROUP LIMITED |
| 2015-10-16 |
update statutory_documents COMPANY NAME CHANGED CES (UK) LIMITED
CERTIFICATE ISSUED ON 16/10/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-04 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-29 |
insert partner Metelli S.p.A. |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 2015-04-07 |
delete address KNUTSFORD WAY SEALAND INDUSTRIAL ESTATE CHESTER CH1 4NS |
| 2015-04-07 |
insert address 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
KNUTSFORD WAY
SEALAND INDUSTRIAL ESTATE
CHESTER
CH1 4NS |
| 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 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-07 |
update num_mort_charges 11 => 14 |
| 2015-01-07 |
update num_mort_outstanding 4 => 6 |
| 2015-01-07 |
update num_mort_satisfied 7 => 8 |
| 2014-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017790840014 |
| 2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017790840012 |
| 2014-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017790840012 |
| 2014-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017790840013 |
| 2014-11-23 |
delete address Units 21 - 24, The Fort Industrial Park, Dunlop Way, Birmingham, B35 7AR |
| 2014-11-23 |
delete email we..@gsfcarparts.com |
| 2014-11-23 |
delete phone +44 121 626 7981 |
| 2014-11-23 |
delete registration_number 3896059 |
| 2014-11-23 |
delete vat 785420416 |
| 2014-09-24 |
insert about_pages_linkeddomain facebook.com |
| 2014-09-24 |
insert contact_pages_linkeddomain facebook.com |
| 2014-09-24 |
insert partner_pages_linkeddomain facebook.com |
| 2014-07-07 |
update num_mort_charges 10 => 11 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-23 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DINELEY |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DINELEY |
| 2014-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017790840011 |
| 2014-05-30 |
delete address Armdale Road, Feltham, Middlesex TW14 0LW |
| 2014-05-30 |
insert address Units 21 - 24, The Fort Industrial Park, Dunlop Way, Birmingham, B35 7AR |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WARBURTON |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD MURRAY |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER SEPHTON |
| 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 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-06 |
update statutory_documents SECRETARY APPOINTED MATTHEW RICHARD HARRISON |
| 2013-11-01 |
delete index_pages_linkeddomain trustpilot.co.uk |
| 2013-11-01 |
insert index_pages_linkeddomain reviews.co.uk |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DINELEY |
| 2013-10-18 |
update website_status FlippedRobots => OK |
| 2013-10-07 |
update website_status OK => FlippedRobots |
| 2013-08-11 |
insert index_pages_linkeddomain google.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-27 |
update website_status DNSError => OK |
| 2013-06-27 |
update statutory_documents 30/05/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
update website_status ServerDown => OK |
| 2013-04-14 |
delete source_ip 89.16.190.23 |
| 2013-04-14 |
insert source_ip 46.43.34.151 |
| 2013-03-05 |
update website_status ServerDown |
| 2013-01-28 |
update website_status OK |
| 2013-01-28 |
insert partner Raicam |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-02 |
update statutory_documents SECRETARY APPOINTED MR PETER ELLIOT DINELEY |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DINELEY / 02/11/2012 |
| 2012-10-30 |
insert partner NGK Spark Plugs (UK) |
| 2012-10-24 |
delete phone 0121 749 8800 |
| 2012-08-22 |
update statutory_documents ALTER ARTICLES 10/08/2012 |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WARREN |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLTON |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL WARREN |
| 2012-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-09 |
update statutory_documents IN ACCORDANCE WITH SECT 239 THE DIRS BE RATIFIED AND APPROVED 20/07/2012 |
| 2012-06-26 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND OLSEN / 09/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WARBURTON / 09/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DINELEY / 09/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALASTAIR MCCANN / 09/02/2012 |
| 2011-12-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-23 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED JILL CAROLE WARREN |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN ROSALIND COLTON |
| 2010-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-05 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND OLSEN / 30/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WARBURTON / 30/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DINELEY / 30/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALASTAIR MCCANN / 30/05/2010 |
| 2009-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-27 |
update statutory_documents 30/05/09 FULL LIST AMEND |
| 2009-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents ADOPT ARTICLES 13/02/2009 |
| 2009-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALASTAIR MCCANN |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents £ IC 92556/61704
30/04/97
£ SR 30852@1=30852 |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents ALTER MEM AND ARTS 30/04/97 |
| 1997-05-08 |
update statutory_documents AGREEMENT 30/04/97 |
| 1997-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-05 |
update statutory_documents ALTER MEM AND ARTS 10/11/95 |
| 1995-12-05 |
update statutory_documents ALTER MEM AND ARTS 10/11/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1994-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents £ NC 100000/200000
01/05/92 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE WA14 1DQ |
| 1992-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/92 |
| 1992-04-30 |
update statutory_documents COMPANY NAME CHANGED
CHESTER EXHAUST SUPPLIES LIMITED
CERTIFICATE ISSUED ON 01/05/92 |
| 1992-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-28 |
update statutory_documents £ NC 10000/100000
09/07/91 |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-21 |
update statutory_documents WD 23/03/88 AD 23/02/88---------
£ SI 56@1=56
£ IC 100/156 |
| 1988-04-13 |
update statutory_documents £ NC 1000/10000 |
| 1988-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/88 |
| 1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
19-21 SEEL STREET
LIVERPOOL
L1 4AU |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/86 FROM:
22B DALE STREET
LIVERPOOL L2 |
| 1986-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1986-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1986-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/85 |
| 1985-10-16 |
update statutory_documents ALLOTMENT OF SHARES |
| 1983-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1983-12-19 |
update statutory_documents ALLOTMENT OF SHARES |