Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2023-01-26 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2021-02-04 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-07 |
insert company_previous_name COMMERCIAL VEHICLE SALES LIMITED |
2020-06-07 |
update name COMMERCIAL VEHICLE SALES LIMITED => FIELD MOTORS LIMITED |
2020-05-07 |
update statutory_documents COMPANY NAME CHANGED COMMERCIAL VEHICLE SALES LIMITED
CERTIFICATE ISSUED ON 07/05/20 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2018-03-07 |
delete address 34 RADWAY ROAD UPPER SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7PJ |
2018-03-07 |
insert address UNIT 10 BOTTINGS INDUSTRIAL ESTATE CURDRIDGE SOUTHAMPTON ENGLAND SO30 2DY |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update registered_address |
2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
34 RADWAY ROAD
UPPER SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 7PJ |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEGG |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-03-23 |
update statutory_documents 09/03/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-04-07 |
delete address 34 RADWAY ROAD UPPER SHIRLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO15 7PJ |
2015-04-07 |
insert address 34 RADWAY ROAD UPPER SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7PJ |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-03-16 |
update statutory_documents 09/03/15 FULL LIST |
2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON DEANE / 25/04/2014 |
2015-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND TEGG / 01/03/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THE FRENCH QUARTER, 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
2014-10-07 |
insert address 34 RADWAY ROAD UPPER SHIRLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO15 7PJ |
2014-10-07 |
update registered_address |
2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GORDON DEANE |
2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
THE FRENCH QUARTER, 114 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2AA |
2014-05-07 |
update num_mort_charges 0 => 1 |
2014-05-07 |
update num_mort_outstanding 0 => 1 |
2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050667970001 |
2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-03-25 |
update statutory_documents 09/03/14 FULL LIST |
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 |
2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
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 |
2013-04-25 |
update statutory_documents 09/03/13 FULL LIST |
2013-04-25 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 200 |
2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-28 |
update statutory_documents 09/03/12 FULL LIST |
2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-03-21 |
update statutory_documents 09/03/11 FULL LIST |
2010-09-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
66-70 OXFORD STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3DL |
2010-03-22 |
update statutory_documents 09/03/10 FULL LIST |
2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON WALKER |
2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW TEGG |
2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIALL ROBERTS |
2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERTS / 08/05/2009 |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
89 LEIGH ROAD
EASTLEIGH
SO50 9DQ |
2008-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-22 |
update statutory_documents SECRETARY RESIGNED |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |