| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-05-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-04-07 |
delete address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN |
| 2022-04-07 |
insert address 21 HOPE STREET SALFORD ENGLAND M5 4WN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST
MANCHESTER
M15 4PN
UNITED KINGDOM |
| 2022-03-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL ACCIDENT REPAIR CENTRE LIMITED |
| 2021-08-24 |
update statutory_documents CESSATION OF PATRICK JOSEPH JAMES CAMPBELL AS A PSC |
| 2021-08-24 |
update statutory_documents CESSATION OF PHILLIP ERNEST BAGNALL AS A PSC |
| 2021-06-07 |
update account_ref_day 29 => 31 |
| 2021-06-07 |
update accounts_next_due_date 2022-04-29 => 2022-04-30 |
| 2021-05-28 |
update statutory_documents CURREXT FROM 29/07/2021 TO 31/07/2021 |
| 2021-04-07 |
delete address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2021-04-07 |
insert address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-07 |
update reg_address_care_of KAY JOHNSON GEE LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
C/O KAY JOHNSON GEE LLP
2ND FLOOR 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2021-02-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAGNALL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-29 => 2021-04-29 |
| 2020-07-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2020-07-29 |
| 2020-03-10 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 82 |
| 2020-03-03 |
update statutory_documents PURCHASE CONTRACT 07/11/2019 |
| 2020-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ERNEST BAGNALL |
| 2018-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 30/07/18 |
| 2018-08-03 |
update statutory_documents CANCEL SHARE PREM A/C 30/07/2018 |
| 2018-08-03 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-27 => 2019-04-29 |
| 2018-06-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 30 => 29 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-24 => 2018-04-30 |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-24 |
| 2017-05-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-24 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-08 |
delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 2016-06-08 |
insert address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2016-06-08 |
update reg_address_care_of null => KAY JOHNSON GEE LLP |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
MANCHESTER
LANCASHIRE
M3 5EQ |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-28 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-04 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 3 => 1 |
| 2013-11-07 |
update num_mort_satisfied 0 => 2 |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-10-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-04 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAGNALL |
| 2011-09-12 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH JAMES CAMPBELL / 27/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST BAGNALL / 27/07/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH JAMES CAMPBELL / 27/07/2010 |
| 2009-11-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
C/O C/O
LEONHERMAN
7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
LANCASHIRE
M21 7QY |
| 2008-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
C/O LEON & HERMAN, WILBRAHAM
HOUSE, 28/30 WILBRAHAM ROAD,
FALLOWFIELD, MANCHESTER
GREATER MANCHESTER
M14 7DW |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |