VOLKSWAGEN VAN CENTRE - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-30
2024-04-08 update accounts_next_due_date 2023-12-15 => 2024-09-30
2024-03-17 delete source_ip 18.165.122.44
2024-03-17 delete source_ip 18.165.122.84
2024-03-17 delete source_ip 18.165.122.110
2024-03-17 delete source_ip 18.165.122.115
2024-03-17 insert source_ip 18.244.102.22
2024-03-17 insert source_ip 18.244.102.35
2024-03-17 insert source_ip 18.244.102.86
2024-03-17 insert source_ip 18.244.102.116
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-15
2023-09-30 delete source_ip 108.138.159.33
2023-09-30 delete source_ip 108.138.159.77
2023-09-30 delete source_ip 108.138.159.100
2023-09-30 delete source_ip 108.138.159.129
2023-09-30 insert source_ip 18.165.122.44
2023-09-30 insert source_ip 18.165.122.84
2023-09-30 insert source_ip 18.165.122.110
2023-09-30 insert source_ip 18.165.122.115
2023-09-15 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
2023-08-28 delete source_ip 52.222.139.12
2023-08-28 delete source_ip 52.222.139.15
2023-08-28 delete source_ip 52.222.139.82
2023-08-28 delete source_ip 52.222.139.117
2023-08-28 insert source_ip 108.138.159.33
2023-08-28 insert source_ip 108.138.159.77
2023-08-28 insert source_ip 108.138.159.100
2023-08-28 insert source_ip 108.138.159.129
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2023-03-05 delete source_ip 13.225.34.12
2023-03-05 delete source_ip 13.225.34.21
2023-03-05 delete source_ip 13.225.34.46
2023-03-05 delete source_ip 13.225.34.59
2023-03-05 insert source_ip 52.222.139.12
2023-03-05 insert source_ip 52.222.139.15
2023-03-05 insert source_ip 52.222.139.82
2023-03-05 insert source_ip 52.222.139.117
2023-01-26 delete source_ip 18.172.89.49
2023-01-26 delete source_ip 18.172.89.94
2023-01-26 delete source_ip 18.172.89.105
2023-01-26 delete source_ip 18.172.89.123
2023-01-26 insert source_ip 13.225.34.12
2023-01-26 insert source_ip 13.225.34.21
2023-01-26 insert source_ip 13.225.34.46
2023-01-26 insert source_ip 13.225.34.59
2022-12-25 delete about_pages_linkeddomain amazonaws.com
2022-12-25 delete contact_pages_linkeddomain amazonaws.com
2022-12-25 delete index_pages_linkeddomain amazonaws.com
2022-12-25 delete registration_number 659854
2022-12-25 delete registration_number 845767
2022-12-25 delete source_ip 13.224.222.8
2022-12-25 delete source_ip 13.224.222.32
2022-12-25 delete source_ip 13.224.222.38
2022-12-25 delete source_ip 13.224.222.47
2022-12-25 delete terms_pages_linkeddomain amazonaws.com
2022-12-25 delete vat 847631211
2022-12-25 insert registration_number 313486
2022-12-25 insert source_ip 18.172.89.49
2022-12-25 insert source_ip 18.172.89.94
2022-12-25 insert source_ip 18.172.89.105
2022-12-25 insert source_ip 18.172.89.123
2022-08-10 delete source_ip 13.224.68.12
2022-08-10 delete source_ip 13.224.68.22
2022-08-10 delete source_ip 13.224.68.84
2022-08-10 delete source_ip 13.224.68.106
2022-08-10 insert source_ip 13.224.222.8
2022-08-10 insert source_ip 13.224.222.32
2022-08-10 insert source_ip 13.224.222.38
2022-08-10 insert source_ip 13.224.222.47
2022-08-08 delete address LCW HOUSE CHAIN BAR ROAD CLECKHEATON WEST YORKSHIRE BD19 3QF
2022-08-08 insert address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE ENGLAND BD10 0PQ
2022-08-08 update num_mort_outstanding 4 => 0
2022-08-08 update num_mort_satisfied 1 => 5
2022-08-08 update registered_address
2022-07-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-07-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM LCW HOUSE CHAIN BAR ROAD CLECKHEATON WEST YORKSHIRE BD19 3QF
2022-07-14 update statutory_documents DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF
2022-07-14 update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
2022-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAYGILL
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UMPLEBY
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA CAYGILL
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SMITH
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WALTON
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CAYGILL
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CAYGILL
2022-07-10 delete source_ip 54.192.73.62
2022-07-10 delete source_ip 54.192.73.66
2022-07-10 delete source_ip 54.192.73.97
2022-07-10 delete source_ip 54.192.73.117
2022-07-10 insert source_ip 13.224.68.12
2022-07-10 insert source_ip 13.224.68.22
2022-07-10 insert source_ip 13.224.68.84
2022-07-10 insert source_ip 13.224.68.106
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-06-08 update statutory_documents 25/05/04 STATEMENT OF CAPITAL GBP 99999
2022-06-08 update statutory_documents 26/11/04 STATEMENT OF CAPITAL GBP 99999
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
2022-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10 delete source_ip 52.85.96.38
2022-05-10 delete source_ip 52.85.96.42
2022-05-10 delete source_ip 52.85.96.115
2022-05-10 delete source_ip 52.85.96.127
2022-05-10 insert source_ip 54.192.73.62
2022-05-10 insert source_ip 54.192.73.66
2022-05-10 insert source_ip 54.192.73.97
2022-05-10 insert source_ip 54.192.73.117
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
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
2021-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2019-12-11 update statutory_documents DIRECTOR APPOINTED MR JUSTIN COLIN SMITH
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY WALTON CAYGILL / 08/02/2019
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
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY
2018-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-06-08 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-05-26 update statutory_documents 25/05/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-10 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-02 update statutory_documents 25/05/15 FULL LIST
2014-11-25 update statutory_documents DIRECTOR APPOINTED ANDREW UMPLEBY
2014-11-25 update statutory_documents DIRECTOR APPOINTED HOWARD JOHN MARSHALL
2014-11-25 update statutory_documents DIRECTOR APPOINTED JOSHUA CAYGILL
2014-11-25 update statutory_documents DIRECTOR APPOINTED LUCY WALTON CAYGILL
2014-11-25 update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLINE CAYGILL
2014-11-25 update statutory_documents DIRECTOR APPOINTED RICHARD MURPHY
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-12 update statutory_documents 25/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-21 update account_category SMALL => FULL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28 update statutory_documents 25/05/13 FULL LIST
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29 update statutory_documents 25/05/12 FULL LIST
2011-05-26 update statutory_documents 25/05/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-25 update statutory_documents 25/05/10 FULL LIST
2010-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM L C W HOUSE CHAINBAR ROAD CLECKHEATON WEST YORKSHIRE BD19 3QF
2008-06-19 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-18 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents NEW SECRETARY APPOINTED
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2007-06-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2007-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-19 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM: BOYES GARAGE HALIFAX ROAD HIPPERHOLME WEST YORKSHIRE HX3 8ER
2005-06-08 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents COMPANY NAME CHANGED VOLKSWAGEN VAN CENTRE (WEST YORK SHIRE) LIMITED CERTIFICATE ISSUED ON 02/02/05
2004-12-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/08/04
2004-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-06-02 update statutory_documents SECRETARY RESIGNED
2004-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION