| Date | Description |
|---|
| 2024-04-01 |
delete source_ip 143.204.176.80 |
| 2024-04-01 |
delete source_ip 143.204.176.27 |
| 2024-04-01 |
delete source_ip 143.204.176.17 |
| 2024-04-01 |
delete source_ip 143.204.176.15 |
| 2024-04-01 |
insert source_ip 18.245.162.27 |
| 2024-04-01 |
insert source_ip 18.245.162.35 |
| 2024-04-01 |
insert source_ip 18.245.162.42 |
| 2024-04-01 |
insert source_ip 18.245.162.84 |
| 2023-10-15 |
delete source_ip 99.86.114.34 |
| 2023-10-15 |
delete source_ip 99.86.114.46 |
| 2023-10-15 |
delete source_ip 99.86.114.82 |
| 2023-10-15 |
delete source_ip 99.86.114.98 |
| 2023-10-15 |
insert source_ip 143.204.176.80 |
| 2023-10-15 |
insert source_ip 143.204.176.27 |
| 2023-10-15 |
insert source_ip 143.204.176.17 |
| 2023-10-15 |
insert source_ip 143.204.176.15 |
| 2023-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-02 |
delete phone 01923 708 435 |
| 2023-07-02 |
delete phone 01923 708 442 |
| 2023-07-02 |
delete phone 01923 709 270 |
| 2023-07-02 |
insert phone 01923 257777 |
| 2023-07-02 |
update founded_year null => 1960 |
| 2023-05-31 |
update founded_year 1960 => null |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILCARS LIMITED / 06/04/2016 |
| 2022-10-24 |
delete source_ip 108.156.28.17 |
| 2022-10-24 |
delete source_ip 108.156.28.56 |
| 2022-10-24 |
delete source_ip 108.156.28.82 |
| 2022-10-24 |
delete source_ip 108.156.28.97 |
| 2022-10-24 |
insert source_ip 99.86.114.34 |
| 2022-10-24 |
insert source_ip 99.86.114.46 |
| 2022-10-24 |
insert source_ip 99.86.114.82 |
| 2022-10-24 |
insert source_ip 99.86.114.98 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents SECRETARY APPOINTED TAMARA WARD |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BOOTHBY |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
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 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, 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 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-15 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-13 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-16 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-23 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-23 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 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 |
| 2012-10-10 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-20 |
update statutory_documents 250000 AT £1 24/09/2009 |
| 2010-05-20 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 580120 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE WARD / 02/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BOOTHBY / 02/11/2009 |
| 2009-10-19 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
229 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4TB |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BETTY JOYCE WARD LOGGED FORM |
| 2009-02-07 |
update statutory_documents SECRETARY APPOINTED ANTHONY ROBERT BOOTHBY |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE WARD |
| 2008-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
WOODFIELD HOUSE
HONEYPOT LANE
STANMORE
MIDDLESEX HA7 1JS |
| 2003-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-07-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1981-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/04/80 |
| 1979-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/79 |
| 1978-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |