| 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 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 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 |
| 2022-11-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS JOY / 14/09/2022 |
| 2022-08-17 |
update website_status FlippedRobots => OK |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-02-17 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_charges 11 => 12 |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 9 => 11 |
| 2021-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007946530012 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007946530009 |
| 2021-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007946530010 |
| 2021-09-07 |
update num_mort_outstanding 3 => 2 |
| 2021-09-07 |
update num_mort_satisfied 8 => 9 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007946530011 |
| 2021-06-07 |
update num_mort_charges 10 => 11 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007946530011 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_ref_day 27 => 30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents PREVEXT FROM 27/04/2019 TO 30/04/2019 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-21 => 2020-01-27 |
| 2019-05-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-04-21 |
| 2019-01-21 |
update statutory_documents PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR SAM KINGSLAND-JOY |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-04-25 => 2019-01-28 |
| 2018-07-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-25 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS JOY / 12/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-01-29 |
| 2017-06-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
insert phone 01285 700693 |
| 2017-05-09 |
update robots_txt_status www.humphriesandparks-mitsubishi.co.uk: 404 => 200 |
| 2017-05-09 |
update robots_txt_status www.humphriesandparks.com: 404 => 200 |
| 2017-02-08 |
update account_ref_day 30 => 29 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-30 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-08-20 |
insert about_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-08-20 |
insert index_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-08-20 |
insert terms_pages_linkeddomain mitsubishi-cars.co.uk |
| 2016-08-20 |
update robots_txt_status www.humphriesandparks-mitsubishi.co.uk: 200 => 404 |
| 2016-08-20 |
update robots_txt_status www.humphriesandparks.com: 200 => 404 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
insert phone 0345 300 0086 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-27 |
insert phone 01285 647774 |
| 2015-08-27 |
insert phone 0800 111 6768 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
delete address Watermoor
Cirencester
Gloucestershire
GL7 1LF |
| 2015-01-14 |
delete phone 01285 647774 |
| 2015-01-14 |
insert about_pages_linkeddomain mitsubishi-media.co.uk |
| 2015-01-14 |
insert contact_pages_linkeddomain mitsubishi-media.co.uk |
| 2015-01-14 |
insert index_pages_linkeddomain mitsubishi-media.co.uk |
| 2015-01-14 |
insert terms_pages_linkeddomain mitsubishi-media.co.uk |
| 2014-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-02 |
update statutory_documents ALTER ARTICLES 21/10/2014 |
| 2014-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-12 |
update statutory_documents ALTER ARTICLES 21/10/2014 |
| 2014-10-29 |
update statutory_documents ALTER ARTICLES 21/10/2014 |
| 2014-10-07 |
delete address LONDON ROAD ADDINGTON WEST MALLING KENT UNITED KINGDOM ME19 5AN |
| 2014-10-07 |
insert address LONDON ROAD ADDINGTON WEST MALLING KENT ME19 5AN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-19 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREYA KINGSLAND-JOY |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 9 => 10 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 7 => 8 |
| 2013-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007946530010 |
| 2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007946530009 |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS FREYA KINGSLAND-JOY |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MARCUS JOY |
| 2012-02-06 |
update statutory_documents SECRETARY APPOINTED MARCUS JOY |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKS |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIES |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILLA HUMPHRIES |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEILLA HUMPHRIES |
| 2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-11 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-08-12 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
KIA DOWDING WAY
TUNBRIDGE WELLS
KENT
TN2 3UY |
| 2010-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
TUNBRIDGE WELLS KIA, DOWDING WAY
TUNBRIDGE WELLS
KENT
TN2 3UY |
| 2009-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
COUSLEY WOOD
WADHURST
SUSSEX
TN5 6EP |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/93 |
| 1993-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1985-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1964-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |