Date | Description |
2025-02-15 |
insert address 2024 Models
2025 Model Road Bikes |
2025-02-15 |
insert address 2025 Models Enduro & MX
2025 Models Road |
2024-11-12 |
delete phone 27004905000 |
2024-11-12 |
delete phone 64112955044 |
2024-11-12 |
delete phone 76912955044 |
2024-11-12 |
delete phone 78010267118 |
2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
2024-09-10 |
delete person Alan Harris |
2024-09-10 |
delete person Jake Walker |
2024-09-10 |
delete person Jessica McCallum |
2024-08-27 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
2023-08-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-08-15 |
delete phone 90109945000 |
2023-08-15 |
delete phone 93002904144 |
2023-08-15 |
insert phone 27004905000 |
2023-08-15 |
insert phone 64112955044 |
2023-08-15 |
insert phone 76912955044 |
2023-08-15 |
insert phone 78010267118 |
2023-07-12 |
insert phone 90109945000 |
2023-07-12 |
insert phone 93002904144 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_outstanding 3 => 4 |
2023-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048753070005 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-09-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update num_mort_outstanding 4 => 3 |
2018-10-07 |
update num_mort_satisfied 0 => 1 |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-08-09 |
update num_mort_charges 2 => 4 |
2018-08-09 |
update num_mort_outstanding 2 => 4 |
2018-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048753070003 |
2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048753070004 |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-09-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-08-27 |
update statutory_documents 22/08/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-08-29 |
update statutory_documents 22/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-09-19 |
update statutory_documents 22/08/13 FULL LIST |
2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 02/01/2013 |
2013-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ANN WALKER / 02/01/2013 |
2013-06-25 |
update num_mort_charges 1 => 2 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
2013-06-22 |
delete sic_code 5040 - Sale, repair etc. m'cycles & parts |
2013-06-22 |
insert sic_code 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-09-18 |
update statutory_documents 22/08/12 FULL LIST |
2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 22/08/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-10-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-09-17 |
update statutory_documents 22/08/10 FULL LIST |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/01/2010 |
2009-09-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
2008-04-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents SECRETARY RESIGNED |
2003-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |