| Date | Description |
|---|
| 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 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-24 |
update statutory_documents ADOPT ARTICLES 11/04/2023 |
| 2023-03-20 |
insert alias Bennett Auto's |
| 2023-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-28 |
update statutory_documents ADOPT ARTICLES 21/02/2023 |
| 2022-12-14 |
update website_status FlippedRobots => OK |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-21 |
update website_status OK => FlippedRobots |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-18 |
delete alias Bennett Auto's |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
insert address Unit G - Five Stones,
Toddington Lane,
Littlehampton,
West Sussex,
BN17 7PP |
| 2021-08-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
delete source_ip 104.198.14.52 |
| 2021-06-02 |
insert source_ip 139.59.198.11 |
| 2021-06-02 |
update website_status FlippedRobots => OK |
| 2021-04-25 |
update website_status OK => FlippedRobots |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
delete general_emails in..@one-zerofour.com |
| 2021-02-01 |
insert office_emails of..@bennettautos.com |
| 2021-02-01 |
delete email in..@one-zerofour.com |
| 2021-02-01 |
insert email of..@bennettautos.com |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2020-06-23 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, 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 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-21 |
delete source_ip 217.160.0.6 |
| 2019-07-21 |
insert source_ip 104.198.14.52 |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 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 |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RAMERY |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-25 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 190413.91 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHRIDGE CAPITAL (NOMINEE) LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 190387.796 |
| 2017-05-26 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 190386.072 |
| 2017-05-24 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 190349.574 |
| 2017-04-29 |
update statutory_documents SUB-DIVISION
14/03/17 |
| 2017-04-27 |
delete address 1000 LAKESIDE WESTERN ROAD LAKESIDE 1000 PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3EN |
| 2017-04-27 |
insert address 1000 WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EN |
| 2017-04-27 |
update reg_address_care_of FINANCE => null |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
C/O FINANCE
1000 LAKESIDE WESTERN ROAD
LAKESIDE 1000
PORTSMOUTH
HAMPSHIRE
PO6 3EN
UNITED KINGDOM |
| 2017-03-27 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 190344.858 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROTBERG |
| 2016-10-07 |
delete address 1000 LAKESIDE WESTERN ROAD PORTSMOUTH PO6 3EZ |
| 2016-10-07 |
insert address 1000 LAKESIDE WESTERN ROAD LAKESIDE 1000 PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3EN |
| 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 |
| 2016-10-07 |
update reg_address_care_of REGUS SUITE => FINANCE |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/12/15 |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
C/O REGUS SUITE
1000 LAKESIDE
WESTERN ROAD
PORTSMOUTH
PO6 3EZ |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 190268.63 |
| 2016-07-27 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 190289.7 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-12 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-19 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SHERRATT |
| 2015-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 190268.63 |
| 2015-06-03 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 190239.91 |
| 2015-06-03 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 190261.74 |
| 2015-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-03 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 190253.83 |
| 2015-04-20 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-03-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEVENS |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RAMERY |
| 2015-02-25 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 217.73 |
| 2015-02-12 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-21 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents 16/04/14 STATEMENT OF CAPITAL GBP 214.51 |
| 2014-02-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-18 |
update statutory_documents SUB-DIVISION
24/01/14 |
| 2014-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-02-11 |
update statutory_documents SUB DIVISION 24/01/2014 |
| 2014-02-10 |
update statutory_documents ADOPT ARTICLES 29/01/2014 |
| 2014-02-07 |
delete address 1000 LAKESIDE WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EZ |
| 2014-02-07 |
insert address 1000 LAKESIDE WESTERN ROAD PORTSMOUTH PO6 3EZ |
| 2014-02-07 |
insert sic_code 82200 - Activities of call centres |
| 2014-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-02-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-05 |
update statutory_documents SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 |
| 2014-01-15 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROTBERG / 17/04/2013 |
| 2014-01-15 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 185 |
| 2014-01-15 |
update statutory_documents 17/09/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-06-25 |
delete address FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-06-25 |
insert address 1000 LAKESIDE WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EZ |
| 2013-06-25 |
update reg_address_care_of null => REGUS SUITE |
| 2013-06-25 |
update registered_address |
| 2013-05-15 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 190 |
| 2013-05-15 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE ROTBERG |
| 2012-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |