| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
delete fax 01932 354954 |
| 2023-05-28 |
delete contact_pages_linkeddomain southwesternrailway.com |
| 2023-05-28 |
insert address 138 Oyster Lane
West Byfleet
Surrey |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-10-01 |
delete sales_emails sa..@osas-ltd.co.uk |
| 2022-10-01 |
insert sales_emails sa..@metrosales.co.uk |
| 2022-10-01 |
delete alias ONE STOP AIR SHOP LTD. |
| 2022-10-01 |
delete email sa..@osas-ltd.co.uk |
| 2022-10-01 |
insert about_pages_linkeddomain pcl-dealer.com |
| 2022-10-01 |
insert contact_pages_linkeddomain southwesternrailway.com |
| 2022-10-01 |
insert email sa..@metrosales.co.uk |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-26 |
insert otherexecutives Gary Crotty |
| 2022-06-26 |
insert person Gary Crotty |
| 2022-06-26 |
update founded_year 1988 => 1989 |
| 2022-06-26 |
update robots_txt_status devsite.metrosales.co.uk: 404 => 0 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 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 |
| 2021-10-02 |
insert alias One Stop Air Shop Limited |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2021-01-14 |
delete source_ip 5.77.60.208 |
| 2021-01-14 |
insert source_ip 109.203.114.249 |
| 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 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-21 |
delete source_ip 213.175.197.2 |
| 2020-02-21 |
insert source_ip 5.77.60.208 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY TIMOTHY CROTTY / 17/12/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-04 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update website_status FlippedRobots => OK |
| 2015-03-13 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-02-26 |
update statutory_documents 17/12/14 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 138 OYSTER LANE BYFLEET WEST BYFLEET SURREY ENGLAND KT14 7JQ |
| 2014-03-07 |
insert address 138 OYSTER LANE BYFLEET WEST BYFLEET SURREY KT14 7JQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-03-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-02-27 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TIMOTHY CROTTY / 16/12/2013 |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-24 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
NORHUMBERLAND HOUSE DRAKE AVENUE
STAINES
MIDDLESEX
TW18 2AP
UNITED KINGDOM |
| 2012-02-03 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
BURMA HOUSE, STATION PATH
STAINES
MIDDLESEX
TW18 4LA |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TIMOTHY CROTTY / 01/10/2009 |
| 2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA HODGKINSON |
| 2009-01-06 |
update statutory_documents SECRETARY APPOINTED PHILIP SMITH & CO LTD |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA HODGKINSON |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
138 OYSTER LANE
BYFLEET
SURREY
KT14 7JQ |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
60 CHERTSEY STREET
GUILDFORD
SURREY GU1 4HL |
| 2005-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/05 |
| 2005-11-16 |
update statutory_documents £ NC 10000/20000
21/07/ |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |