Date | Description |
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 |