CARWOW - History of Changes


DateDescription
2024-04-21 delete source_ip 151.101.62.133
2024-04-21 insert source_ip 146.75.74.133
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_outstanding 3 => 4
2023-12-01 update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 671.74703
2023-10-20 update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 658.19992
2023-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANTORO / 18/10/2023
2023-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-03 delete source_ip 146.75.74.133
2023-10-03 insert source_ip 151.101.62.133
2023-09-12 update statutory_documents DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES 25/08/2023
2023-09-11 update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 658.18759
2023-08-14 update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 654.89854
2023-08-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-11 update statutory_documents ADOPT ARTICLES 24/07/2023
2023-07-14 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID VEICHMANIS
2023-06-07 update num_mort_charges 5 => 4
2023-06-07 update num_mort_outstanding 4 => 3
2023-05-02 update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 615.99854
2023-04-09 delete source_ip 35.176.180.135
2023-04-09 insert source_ip 146.75.74.133
2023-04-09 update website_status FlippedRobots => OK
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
2023-02-16 update website_status OK => FlippedRobots
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-20 update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 615.55941
2022-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26 update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 615.27823
2022-06-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-06-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-06-16 update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 608.17837
2022-04-19 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES GIBSON
2022-04-19 update statutory_documents 14/04/22 STATEMENT OF CAPITAL GBP 596.42887
2022-04-10 delete about_pages_linkeddomain wizzle.co.uk
2022-04-10 delete contact_pages_linkeddomain wizzle.co.uk
2022-04-10 delete index_pages_linkeddomain wizzle.co.uk
2022-04-10 delete terms_pages_linkeddomain wizzle.co.uk
2022-04-10 insert about_pages_linkeddomain carwow.co.uk
2022-04-10 insert contact_pages_linkeddomain carwow.co.uk
2022-04-10 insert index_pages_linkeddomain carwow.co.uk
2022-04-07 update num_mort_charges 3 => 5
2022-04-07 update num_mort_outstanding 2 => 4
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH PIERREPONT
2022-03-15 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-15 update statutory_documents ADOPT ARTICLES 14/12/2021
2022-03-10 update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 578.76938
2022-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790005
2022-01-07 update num_mort_charges 1 => 3
2022-01-07 update num_mort_outstanding 1 => 2
2022-01-07 update num_mort_satisfied 0 => 1
2021-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790003
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH 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
2021-12-06 insert legal_emails le..@carwow.co.uk
2021-12-06 delete phone 01202 001 842
2021-12-06 delete registration_number 07698013
2021-12-06 delete registration_number Tel 01202 001 842
2021-12-06 insert address 2nd Floor, 10 Bressenden Place, London, SW1E 5DH
2021-12-06 insert email le..@carwow.co.uk
2021-12-06 insert phone +44 7897 028107
2021-12-06 insert registration_number 07968013
2021-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790002
2021-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071030790001
2021-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-06-15 update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 541.13581
2021-03-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-03-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-02-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE ROBB
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
2021-01-19 delete general_emails in..@autoi.co.uk
2021-01-19 delete email in..@autoi.co.uk
2021-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-21 update statutory_documents 12/12/20 STATEMENT OF CAPITAL GBP 531.30365
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-29 update statutory_documents DIRECTOR APPOINTED MR GILES EDWARD CHARLES ANDREWS
2020-03-25 delete phone 01202 835991
2020-03-25 delete registration_number Tel 01202 835991
2020-03-25 insert phone 01202 001 842
2020-03-25 insert registration_number Tel 01202 001 842
2020-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SETH LOW PIERREPONT / 24/02/2020
2019-12-22 delete address 1st Floor Office 8-10 Christchurch Road Dorset BH1 3NA
2019-12-22 delete address 76 Shelley Road East, Bournemouth, Dorset, BH7 6HB
2019-12-22 delete address The Chocolate Box, 1st Floor Office, Bournemouth, Dorset, BH1 3NA
2019-12-22 insert address Suite 1, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL
2019-12-22 insert person Park House
2019-12-22 update primary_contact 1st Floor Office 8-10 Christchurch Road Dorset BH1 3NA => Suite 1, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-18 update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 528.23584
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-09 update statutory_documents ADOPT ARTICLES 28/03/2019
2019-08-12 update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 510.05545
2019-08-07 update num_mort_charges 0 => 1
2019-08-07 update num_mort_outstanding 0 => 1
2019-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071030790001
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE COSGROVE
2018-10-21 insert contact_pages_linkeddomain apple.com
2018-10-21 insert contact_pages_linkeddomain facebook.com
2018-10-21 insert contact_pages_linkeddomain google.com
2018-10-21 insert contact_pages_linkeddomain linkedin.com
2018-10-21 insert contact_pages_linkeddomain plus.google.com
2018-10-21 insert contact_pages_linkeddomain twitter.com
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-26 update statutory_documents DIRECTOR APPOINTED DR SIMON MURDOCH
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE
2018-05-02 update statutory_documents SECRETARY APPOINTED MRS KATIE REBECCA COSGROVE
2018-04-07 delete address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2018-04-07 insert address 2ND FLOOR, VERDE BUILDING 10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH
2018-04-07 update registered_address
2018-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 2ND FLOOR 10 BRESSENDEN PLACE LONDON SW1E 5DH ENGLAND
2018-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-03 update statutory_documents DIRECTOR APPOINTED MR THOMAS STUDD
2017-12-19 update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 461.42597
2017-10-07 update account_category TOTAL EXEMPTION SMALL => GROUP
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
2017-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-27 delete contact_pages_linkeddomain apple.com
2017-08-27 delete contact_pages_linkeddomain facebook.com
2017-08-27 delete contact_pages_linkeddomain google.com
2017-08-27 delete contact_pages_linkeddomain linkedin.com
2017-08-27 delete contact_pages_linkeddomain plus.google.com
2017-08-27 delete contact_pages_linkeddomain twitter.com
2017-08-27 delete source_ip 212.100.243.208
2017-08-27 insert source_ip 35.176.180.135
2017-08-02 update statutory_documents ADOPT ARTICLES 21/07/2017
2017-08-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-07-02 insert contact_pages_linkeddomain apple.com
2017-07-02 insert contact_pages_linkeddomain facebook.com
2017-07-02 insert contact_pages_linkeddomain google.com
2017-07-02 insert contact_pages_linkeddomain linkedin.com
2017-07-02 insert contact_pages_linkeddomain plus.google.com
2017-07-02 insert contact_pages_linkeddomain twitter.com
2017-05-16 delete contact_pages_linkeddomain apple.com
2017-05-16 delete contact_pages_linkeddomain facebook.com
2017-05-16 delete contact_pages_linkeddomain google.com
2017-05-16 delete contact_pages_linkeddomain linkedin.com
2017-05-16 delete contact_pages_linkeddomain plus.google.com
2017-05-16 delete contact_pages_linkeddomain twitter.com
2017-04-19 update statutory_documents DIRECTOR APPOINTED MR SETH LOW PIERREPONT
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN
2017-02-12 delete phone 0845 862 0415
2017-02-12 delete registration_number Tel 0845 862 0415
2017-02-12 insert contact_pages_linkeddomain apple.com
2017-02-12 insert contact_pages_linkeddomain facebook.com
2017-02-12 insert contact_pages_linkeddomain google.com
2017-02-12 insert contact_pages_linkeddomain linkedin.com
2017-02-12 insert contact_pages_linkeddomain plus.google.com
2017-02-12 insert contact_pages_linkeddomain twitter.com
2017-02-12 insert phone 01202 835991
2017-02-12 insert registration_number Tel 01202 835991
2016-12-30 delete contact_pages_linkeddomain apple.com
2016-12-30 delete contact_pages_linkeddomain facebook.com
2016-12-30 delete contact_pages_linkeddomain google.com
2016-12-30 delete contact_pages_linkeddomain linkedin.com
2016-12-30 delete contact_pages_linkeddomain plus.google.com
2016-12-30 delete contact_pages_linkeddomain twitter.com
2016-12-30 insert address 1st Floor Office 8-10 Christchurch Road Dorset BH1 3NA
2016-12-30 insert address The Chocolate Box, 1st Floor Office, Bournemouth, Dorset, BH1 3NA
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-19 update website_status DomainNotFound => OK
2016-03-19 insert about_pages_linkeddomain wizzle.co.uk
2016-03-19 insert contact_pages_linkeddomain wizzle.co.uk
2016-03-19 insert index_pages_linkeddomain wizzle.co.uk
2016-03-19 insert terms_pages_linkeddomain wizzle.co.uk
2016-03-13 update website_status OK => DomainNotFound
2016-02-08 delete address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP
2016-02-08 insert address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP
2016-02-08 update registered_address
2016-02-08 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-08 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2016-01-18 update statutory_documents 12/12/15 FULL LIST
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HIND / 12/12/2015
2016-01-07 insert company_previous_name DIGITAL BLURB LIMITED
2016-01-07 update name DIGITAL BLURB LIMITED => CARWOW LTD
2015-12-21 update statutory_documents ADOPT ARTICLES 27/11/2015
2015-12-21 update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 278.3989
2015-12-21 update statutory_documents SUB-DIVISION 27/11/15
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN
2015-12-04 update statutory_documents COMPANY NAME CHANGED DIGITAL BLURB LIMITED CERTIFICATE ISSUED ON 04/12/15
2015-11-06 delete address of Dolphin House, New Street, Salisbury, Wiltshire, SP1 2PH
2015-11-06 delete registration_number 4068979
2015-11-06 insert registration_number 07698013
2015-09-07 delete address 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2015-09-07 insert address NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP
2015-09-07 update reg_address_care_of KEMP & COMPANY => null
2015-09-07 update registered_address
2015-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O KEMP & COMPANY 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-20 insert about_pages_linkeddomain facebook.com
2015-05-20 insert about_pages_linkeddomain linkedin.com
2015-05-20 insert about_pages_linkeddomain twitter.com
2015-05-20 insert contact_pages_linkeddomain facebook.com
2015-05-20 insert contact_pages_linkeddomain linkedin.com
2015-05-20 insert contact_pages_linkeddomain twitter.com
2015-05-20 insert index_pages_linkeddomain facebook.com
2015-05-20 insert index_pages_linkeddomain linkedin.com
2015-05-20 insert index_pages_linkeddomain twitter.com
2015-05-20 insert terms_pages_linkeddomain facebook.com
2015-05-20 insert terms_pages_linkeddomain linkedin.com
2015-05-20 insert terms_pages_linkeddomain twitter.com
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-30 update statutory_documents ADOPT ARTICLES 17/12/2014
2014-12-30 update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 278.39
2014-12-22 update statutory_documents 12/12/14 FULL LIST
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SANTORO / 22/12/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-25 update statutory_documents SUB-DIVISION 07/02/2014
2014-02-25 update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 210.2090
2014-02-25 update statutory_documents SUB-DIVISION 07/02/14
2014-02-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT
2014-01-07 delete address 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9LQ
2014-01-07 insert address 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-23 update statutory_documents 12/12/13 FULL LIST
2013-11-19 insert general_emails in..@autoi.co.uk
2013-11-19 insert sales_emails sa..@autoi.co.uk
2013-11-19 delete about_pages_linkeddomain facebook.com
2013-11-19 delete about_pages_linkeddomain linkedin.com
2013-11-19 delete about_pages_linkeddomain youtube.com
2013-11-19 delete contact_pages_linkeddomain facebook.com
2013-11-19 delete contact_pages_linkeddomain linkedin.com
2013-11-19 delete contact_pages_linkeddomain youtube.com
2013-11-19 delete email au..@hpi.co.uk
2013-11-19 delete index_pages_linkeddomain facebook.com
2013-11-19 delete index_pages_linkeddomain linkedin.com
2013-11-19 delete index_pages_linkeddomain youtube.com
2013-11-19 delete terms_pages_linkeddomain facebook.com
2013-11-19 delete terms_pages_linkeddomain linkedin.com
2013-11-19 delete terms_pages_linkeddomain youtube.com
2013-11-19 insert email in..@autoi.co.uk
2013-11-19 insert email sa..@autoi.co.uk
2013-11-19 insert registration_number Tel 0845 862 0415
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
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-23 delete phone 01202 382467
2013-09-23 delete phone 0845 3011847
2013-09-23 insert phone 0845 8620415
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-17 update statutory_documents DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE
2013-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARGOLIS
2013-05-09 update statutory_documents ADOPT ARTICLES 29/04/2013
2013-05-09 update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 161.00
2013-01-03 update statutory_documents 12/12/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-25 update statutory_documents DIRECTOR APPOINTED MR DAVID SANTORO
2012-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL ` L3 9LQ
2012-01-11 update statutory_documents 12/12/11 FULL LIST
2011-12-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-12-12 update statutory_documents 20/11/11 STATEMENT OF CAPITAL GBP 116.28
2011-12-12 update statutory_documents SUB-DIVISION 20/11/11
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-18 update statutory_documents 12/12/10 FULL LIST
2010-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM HEATH POOL HEATH LANE WILLASTON NESTON CHESHIRE CH64 1TR ENGLAND
2009-12-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION