| 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 |
| 2023-10-02 |
update statutory_documents SECRETARY APPOINTED MS REBECCA PROCTER |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RYAN REECE CARSON |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MORNIN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-13 |
delete contact_pages_linkeddomain manheimcareers.co.uk |
| 2022-08-13 |
insert index_pages_linkeddomain h5mag.com |
| 2022-02-18 |
insert personal_emails ti..@coxautoinc.com |
| 2022-02-18 |
delete contact_pages_linkeddomain movex.co.uk |
| 2022-02-18 |
delete email bu..@manheim.co.uk |
| 2022-02-18 |
delete person John Fletcher |
| 2022-02-18 |
delete person Menelik Yohannes |
| 2022-02-18 |
delete person Michael Shepperson |
| 2022-02-18 |
delete person Peter Robinson |
| 2022-02-18 |
delete person Simon Steer |
| 2022-02-18 |
delete person Tandy Smith |
| 2022-02-18 |
delete phone 0333 136 1022 |
| 2022-02-18 |
delete phone 07342 049566 |
| 2022-02-18 |
insert about_pages_linkeddomain coxautoinc.eu |
| 2022-02-18 |
insert contact_pages_linkeddomain coxautoinc.eu |
| 2022-02-18 |
insert email ti..@coxautoinc.com |
| 2022-02-18 |
insert email uk..@coxautoinc.com |
| 2022-02-18 |
insert index_pages_linkeddomain coxautoinc.eu |
| 2022-02-18 |
insert person Kyle Baratt |
| 2022-02-18 |
insert person Lauren Dawes |
| 2022-02-18 |
insert person Richard Farrar |
| 2022-02-18 |
insert phone 01279 400 526 |
| 2022-02-18 |
insert service_pages_linkeddomain coxautoinc.eu |
| 2022-02-18 |
insert terms_pages_linkeddomain coxautoinc.eu |
| 2022-02-18 |
update person_title Dale Breecher: Assistant General Manager => Operations Manager |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
delete contact_pages_linkeddomain cardealermagazine.co.uk |
| 2021-04-26 |
delete contact_pages_linkeddomain walsall.gov.uk |
| 2021-04-26 |
delete index_pages_linkeddomain cardealermagazine.co.uk |
| 2021-04-26 |
delete phone 0117 300 4400 |
| 2021-04-26 |
delete phone 07387 263676 |
| 2021-04-26 |
insert contact_pages_linkeddomain movex.co.uk |
| 2021-04-26 |
insert phone 0333 136 1007 |
| 2021-04-26 |
insert phone 07971 766861 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED |
| 2020-10-16 |
delete personal_emails ka..@coxauto.co.uk |
| 2020-10-16 |
insert personal_emails ti..@coxauto.co.uk |
| 2020-10-16 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-10-16 |
delete email ka..@coxauto.co.uk |
| 2020-10-16 |
delete industry_tag automotive service |
| 2020-10-16 |
delete phone 0333 136 1007 |
| 2020-10-16 |
delete phone 0333 136 1016 |
| 2020-10-16 |
insert contact_pages_linkeddomain cardealermagazine.co.uk |
| 2020-10-16 |
insert contact_pages_linkeddomain walsall.gov.uk |
| 2020-10-16 |
insert email ti..@coxauto.co.uk |
| 2020-10-16 |
insert index_pages_linkeddomain cardealermagazine.co.uk |
| 2020-10-16 |
insert person Jaci Hubbard |
| 2020-10-16 |
insert person Jane White |
| 2020-10-16 |
insert person John Fletcher |
| 2020-10-16 |
insert person Menelik Yohannes |
| 2020-10-16 |
insert person Michael Shepperson |
| 2020-10-16 |
insert person Peter Robinson |
| 2020-10-16 |
insert person Simon Steer |
| 2020-10-16 |
insert person Tandy Smith |
| 2020-10-16 |
insert phone 0117 300 4400 |
| 2020-10-16 |
insert phone 07342 049566 |
| 2020-10-16 |
insert phone 07387 263676 |
| 2020-10-16 |
insert phone 07392 082322 |
| 2020-10-16 |
insert phone 07876 874730 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 99036 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS BOWSER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BUXTON |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
delete address Bath Lane, Lutterworth LE17 5QS |
| 2019-10-23 |
delete email tr..@manheim.co.uk |
| 2019-10-23 |
delete person Ben Musther |
| 2019-10-23 |
delete person Graham Roche |
| 2019-10-23 |
delete person Owen Townley |
| 2019-10-23 |
delete person Steven Cooper |
| 2019-10-23 |
delete person Tracy Robinson |
| 2019-10-23 |
delete phone 0333 444 0158 |
| 2019-10-23 |
insert email cu..@manheim.co.uk |
| 2019-10-23 |
insert person Gary Wilson |
| 2019-10-23 |
insert person Mark Wilkinson |
| 2019-10-23 |
insert phone 0113 393 2001 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEIGH FORBES / 02/05/2019 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-22 |
update website_status FailedRobots => OK |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MORNIN |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEIGH FORBES |
| 2018-01-05 |
update statutory_documents ADOPT ARTICLES 31/08/2017 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents 31/08/2017 |
| 2017-11-08 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 99062 |
| 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 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 2016-12-19 |
update account_category GROUP => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GAMLEN |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
insert company_previous_name MANHEIM EUROPE LIMITED |
| 2016-10-07 |
update name MANHEIM EUROPE LIMITED => COX AUTOMOTIVE UK LIMITED |
| 2016-09-26 |
update statutory_documents COMPANY NAME CHANGED MANHEIM EUROPE LIMITED
CERTIFICATE ISSUED ON 26/09/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-01-29 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-13 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-10 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-11 |
update statutory_documents 09/04/14 FULL LIST |
| 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 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 22/05/2013 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGHORNE |
| 2012-04-11 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAILEY |
| 2010-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-21 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANGHORNE / 01/04/2010 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA DENISE GAMLEN / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA DENISE GAMLEN / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 06/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 05/10/2009 |
| 2009-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-02 |
update statutory_documents SECTION 175(5) 27/07/2009 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 22/04/2009 |
| 2008-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BUXTON |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH LINIADO |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
16 PORTLAND SQUARE
BRISTOL
BS2 8ST |
| 2004-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS |
| 2003-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT CAR AUCTIONS (HOLDIN
GS) LIMITED
CERTIFICATE ISSUED ON 12/10/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents CREDIT AGREEMENT 29/07/99 |
| 1999-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-26 |
update statutory_documents ALTER MEM AND ARTS 20/05/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents S252 DISP LAYING ACC 21/04/98 |
| 1998-04-28 |
update statutory_documents S366A DISP HOLDING AGM 21/04/98 |
| 1998-04-28 |
update statutory_documents S386 DISP APP AUDS 21/04/98 |
| 1998-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 1997-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents ADOPT MEM AND ARTS 18/07/96 |
| 1996-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
| 1996-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |