Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEDMAN |
2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEDMAN |
2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CSABA ENYEDI |
2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER TENGERI |
2022-08-01 |
update statutory_documents SECRETARY APPOINTED MR PETER TENGERI |
2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JORDAN |
2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEDMAN |
2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STEDMAN |
2022-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOCHEK HOLDINGS LIMITED |
2022-07-08 |
update statutory_documents CESSATION OF CLIVE ANTHONY JORDAN AS A PSC |
2022-07-08 |
update statutory_documents CESSATION OF PAUL STEDMAN AS A PSC |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-23 |
delete phone 01903 742076 |
2022-04-23 |
insert phone 01903 742090 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-02 |
update statutory_documents 01/07/15 FULL LIST |
2015-05-27 |
delete index_pages_linkeddomain autochekuk.co.uk |
2015-05-27 |
insert alias Autocheck UK Ltd |
2015-05-27 |
insert index_pages_linkeddomain rhinorentals.co.uk |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-29 |
update statutory_documents 01/07/14 FULL LIST |
2014-05-20 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 100 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 01/07/12 FULL LIST |
2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents 01/07/11 FULL LIST |
2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY JORDAN / 01/07/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEDMAN / 01/07/2010 |
2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL STEDMAN / 01/07/2010 |
2010-05-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents ALLOT SHARES 01/09/04 |
2004-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
312B HIGH STREET
ORPINGTON
KENT
BR6 0NG |
2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
2004-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |