| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-17 => 2024-04-17 |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/07/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-19 |
delete index_pages_linkeddomain cazoo.co.uk |
| 2022-08-19 |
insert address Tameside
m11, m18, m34
Medway
ME |
| 2022-08-19 |
insert index_pages_linkeddomain campaign.gov.uk |
| 2022-08-19 |
insert phone 0844 984 2510 |
| 2022-06-07 |
update account_ref_day 31 => 17 |
| 2022-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-04-17 |
| 2022-05-17 |
update statutory_documents CURRSHO FROM 31/07/2022 TO 17/07/2022 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN PAUL GOLDIN |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LIDDIARD CLARKE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-29 |
update statutory_documents ALTER ARTICLES 05/04/2019 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073724760002 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724760001 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRIVING SUCCESS LIMITED / 06/04/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVING SUCCESS LIMITED |
| 2018-09-24 |
update statutory_documents CESSATION OF KELSO PLACE ASSET MANAGEMENT LLP AS A PSC |
| 2018-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/18 |
| 2018-03-12 |
update statutory_documents REDUCE ISSUED CAPITAL 08/03/2018 |
| 2018-03-12 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-09 |
delete address PAVILION 12 COLMANS NOOK BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EG |
| 2017-02-09 |
insert address PAVILION 6 COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM ENGLAND TS23 4EA |
| 2017-02-09 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
PAVILION 12 COLMANS NOOK
BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
CLEVELAND
TS23 4EG |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073724760001 |
| 2015-09-18 |
update statutory_documents SECRETARY APPOINTED MR SIMON LIDDIARD CLARKE |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCINTOSH |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WESTON |
| 2015-09-11 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD WESTON |
| 2015-06-05 |
update statutory_documents SECRETARY APPOINTED MR PHILIP RICHARD WESTON |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWAN |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COWAN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-14 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 16458835 |
| 2014-11-07 |
delete address PAVILION 12 COLMANS NOOK BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND ENGLAND TS23 4EG |
| 2014-11-07 |
insert address PAVILION 12 COLMANS NOOK BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-06 |
update statutory_documents 10/09/14 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 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONATHAN COWAN |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DOWNES |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLASE |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-07 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWAN / 14/04/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDGAR BLASE / 14/04/2013 |
| 2013-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH DOWNES / 14/04/2013 |
| 2013-06-26 |
delete address 110 ST. MARTIN'S LANE LONDON WC2N 4BA |
| 2013-06-26 |
insert address PAVILION 12 COLMANS NOOK BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND ENGLAND TS23 4EG |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 8041 - Driving school activities |
| 2013-06-23 |
insert sic_code 85530 - Driving school activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
110 ST. MARTIN'S LANE
LONDON
WC2N 4BA |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-23 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-24 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-19 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/07/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COWAN |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COWAN |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED GARETH DOWNES |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED GARETH DOWNES |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOYE |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOYE |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDGAR BLASE |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARADAY |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MATHEW FARADAY |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SOYE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2011-01-07 |
update statutory_documents COMPANY NAME CHANGED 3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 07/01/11 |
| 2010-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |