| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MARIA GRAZIA DAVINO |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update website_status OK => IndexPageFetchError |
| 2022-11-19 |
delete service_pages_linkeddomain bppulse.co.uk |
| 2022-11-19 |
update website_status IndexPageFetchError => OK |
| 2022-10-18 |
update website_status OK => IndexPageFetchError |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO MORALES FACERÍAS |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLETTS |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-15 |
delete terms_pages_linkeddomain dsautomobiles.sg |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JONES |
| 2022-04-14 |
update robots_txt_status store.dsautomobiles.co.uk: 200 => 0 |
| 2022-03-15 |
delete general_emails en..@dsbusiness.co.uk |
| 2022-03-15 |
delete personal_emails an..@mpsa.com |
| 2022-03-15 |
delete personal_emails da..@mpsa.com |
| 2022-03-15 |
delete personal_emails gr..@mpsa.com |
| 2022-03-15 |
delete personal_emails ia..@mpsa.com |
| 2022-03-15 |
delete personal_emails mi..@mpsa.com |
| 2022-03-15 |
delete personal_emails ni..@mpsa.com |
| 2022-03-15 |
delete personal_emails pa..@mpsa.com |
| 2022-03-15 |
delete personal_emails pa..@mpsa.com |
| 2022-03-15 |
delete personal_emails ri..@mpsa.com |
| 2022-03-15 |
delete personal_emails si..@mpsa.com |
| 2022-03-15 |
delete personal_emails st..@mpsa.com |
| 2022-03-15 |
delete sales_emails bu..@dsbusiness.co.uk |
| 2022-03-15 |
insert personal_emails al..@mpsa.com |
| 2022-03-15 |
insert personal_emails an..@stellantis.com |
| 2022-03-15 |
insert personal_emails gr..@stellantis.com |
| 2022-03-15 |
insert personal_emails mi..@stellantis.com |
| 2022-03-15 |
insert personal_emails si..@stellantis.com |
| 2022-03-15 |
insert personal_emails si..@stellantis.com |
| 2022-03-15 |
insert personal_emails st..@stellantis.com |
| 2022-03-15 |
insert personal_emails ze..@stellantis.com |
| 2022-03-15 |
delete email an..@mpsa.com |
| 2022-03-15 |
delete email bu..@dsbusiness.co.uk |
| 2022-03-15 |
delete email cc..@carcareplan.co.uk |
| 2022-03-15 |
delete email da..@mpsa.com |
| 2022-03-15 |
delete email en..@dsbusiness.co.uk |
| 2022-03-15 |
delete email gr..@mpsa.com |
| 2022-03-15 |
delete email ia..@mpsa.com |
| 2022-03-15 |
delete email mi..@mpsa.com |
| 2022-03-15 |
delete email ni..@mpsa.com |
| 2022-03-15 |
delete email ni..@mpsa.com |
| 2022-03-15 |
delete email pa..@mpsa.com |
| 2022-03-15 |
delete email pa..@mpsa.com |
| 2022-03-15 |
delete email ri..@mpsa.com |
| 2022-03-15 |
delete email si..@mpsa.com |
| 2022-03-15 |
delete email st..@mpsa.com |
| 2022-03-15 |
delete person Dave Morss |
| 2022-03-15 |
delete person Ian Pilkington |
| 2022-03-15 |
delete person Nick George |
| 2022-03-15 |
delete person Nigel Ward |
| 2022-03-15 |
delete person Paul Bullock |
| 2022-03-15 |
delete person Paul Rynn |
| 2022-03-15 |
delete person Richard Watson |
| 2022-03-15 |
delete phone 00800 24 24 07 07 |
| 2022-03-15 |
delete phone 07769 740 949 |
| 2022-03-15 |
delete phone 07785 255 156 |
| 2022-03-15 |
delete phone 07788 178 393 |
| 2022-03-15 |
delete phone 07799 034 351 |
| 2022-03-15 |
delete phone 07810 636 937 |
| 2022-03-15 |
delete phone 07831 877 011 |
| 2022-03-15 |
delete phone 07836 604 498 |
| 2022-03-15 |
delete phone 0800 294 0355 |
| 2022-03-15 |
delete terms_pages_linkeddomain custhelp.com |
| 2022-03-15 |
delete terms_pages_linkeddomain service.gov.uk |
| 2022-03-15 |
insert contact_pages_linkeddomain psa-peugeot-citroen.com |
| 2022-03-15 |
insert email al..@mpsa.com |
| 2022-03-15 |
insert email an..@stellantis.com |
| 2022-03-15 |
insert email gr..@stellantis.com |
| 2022-03-15 |
insert email la..@stellantis.com |
| 2022-03-15 |
insert email ma..@stellantis.com |
| 2022-03-15 |
insert email mi..@stellantis.com |
| 2022-03-15 |
insert email si..@stellantis.com |
| 2022-03-15 |
insert email si..@stellantis.com |
| 2022-03-15 |
insert email st..@stellantis.com |
| 2022-03-15 |
insert email ze..@stellantis.com |
| 2022-03-15 |
insert person Alex Gallagher |
| 2022-03-15 |
insert person Mark Truman |
| 2022-03-15 |
insert person Simon Brown |
| 2022-03-15 |
insert phone 07551 322 692 |
| 2022-03-15 |
insert phone 07597 118 600 |
| 2022-03-15 |
insert phone 07775 825 143 |
| 2022-03-15 |
insert phone 07775 825 478 |
| 2022-03-15 |
insert phone 07789 944 221 |
| 2022-03-15 |
update person_title Graham Smales: null => Head of Corporate Sales - South |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STELLANTIS N.V. / 04/11/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALISON JANE JONES / 23/07/2021 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-25 |
delete index_pages_linkeddomain s3chat.com |
| 2021-07-25 |
update robots_txt_status www.dsautomobiles.co.uk: 200 => 404 |
| 2021-06-24 |
insert sales_emails bu..@dsbusiness.co.uk |
| 2021-06-24 |
delete email fl..@citroenconnect.co.uk |
| 2021-06-24 |
insert email bu..@dsbusiness.co.uk |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-08 |
delete contact_pages_linkeddomain driveds.co.uk |
| 2021-04-08 |
delete contact_pages_linkeddomain psaapprenticeships.com |
| 2021-04-08 |
delete index_pages_linkeddomain driveds.co.uk |
| 2021-04-08 |
delete index_pages_linkeddomain psaapprenticeships.com |
| 2021-04-08 |
delete service_pages_linkeddomain psaapprenticeships.com |
| 2021-04-08 |
delete terms_pages_linkeddomain psaapprenticeships.com |
| 2021-04-08 |
insert address 100 Bishopsgate, London, EC2M 1GT |
| 2021-04-08 |
insert address 2 Stephen Street, Bloomsbury The Office Group, London, W1T 1AN |
| 2021-04-08 |
insert address 7 Rue Henri Sainte-Claire Déville, 92500, Rueil-Malmaison, France |
| 2021-04-08 |
insert address 8 Waldegrave Road, Teddington, Middlesex TW11 8HT, United Kingdom |
| 2021-04-08 |
insert address 90 Tottenham Court Road, London W1T 4TJ |
| 2021-04-08 |
insert address Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB |
| 2021-04-08 |
insert address Drivvn - Portobello House, Portobello Way, Warwick, CV34 5GJ |
| 2021-04-08 |
insert address Electric Wharf, Coventry, CV1 4JP |
| 2021-04-08 |
insert address Floor 4, Bankside 3, 90 Southwark Street, London, SE1 0SW |
| 2021-04-08 |
insert address Neville Street, Leeds, LS1 4AZ |
| 2021-04-08 |
insert address PSA Finance UK, 61 London Road, Redhill, Surrey, RH1 1QA |
| 2021-04-08 |
insert address of Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND |
| 2021-04-08 |
insert address writing to Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
| 2021-04-08 |
insert contact_pages_linkeddomain evidon.com |
| 2021-04-08 |
insert index_pages_linkeddomain evidon.com |
| 2021-04-08 |
insert phone 03031231113 |
| 2021-04-08 |
insert service_pages_linkeddomain evidon.com |
| 2021-04-08 |
insert terms_pages_linkeddomain evidon.com |
| 2021-04-08 |
insert terms_pages_linkeddomain google.com |
| 2021-04-08 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-04-08 |
insert terms_pages_linkeddomain peugeot.co.uk |
| 2021-04-08 |
update robots_txt_status www.dsautomobiles.co.uk: 404 => 200 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CONNELL / 08/02/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 08/02/2021 |
| 2021-02-14 |
delete service_pages_linkeddomain polar-network.com |
| 2021-02-14 |
insert service_pages_linkeddomain bppulse.co.uk |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLANTIS N.V. |
| 2021-02-05 |
update statutory_documents CESSATION OF PEUGEOT S.A. AS A PSC |
| 2021-01-15 |
update website_status FlippedRobots => OK |
| 2021-01-15 |
delete index_pages_linkeddomain amazonaws.com |
| 2021-01-15 |
delete index_pages_linkeddomain linkedin.com |
| 2021-01-15 |
delete partner_pages_linkeddomain driveds.co.uk |
| 2021-01-15 |
delete terms_pages_linkeddomain driveds.co.uk |
| 2021-01-15 |
insert contact_pages_linkeddomain my-customerportal.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update website_status OK => FlippedRobots |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEUGEOT S.A. / 01/09/2020 |
| 2020-07-19 |
delete email ds..@dsautomobiles.com |
| 2020-07-19 |
delete phone 02476 997 467 |
| 2020-07-19 |
insert index_pages_linkeddomain amazonaws.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-19 |
insert index_pages_linkeddomain s3chat.com |
| 2020-04-19 |
insert email ds..@dsautomobiles.com |
| 2020-02-18 |
insert general_emails en..@dsbusiness.co.uk |
| 2020-02-18 |
delete phone 02476 884 871 |
| 2020-02-18 |
delete phone 0800 877 8455 |
| 2020-02-18 |
insert email en..@dsbusiness.co.uk |
| 2020-02-18 |
insert phone 00800 24 24 07 07 |
| 2020-02-18 |
insert phone 02476 997 467 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOWKINS |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON |
| 2020-01-14 |
insert phone 02476 884 871 |
| 2019-12-13 |
delete contact_pages_linkeddomain driveds.com |
| 2019-12-13 |
delete index_pages_linkeddomain driveds.com |
| 2019-12-13 |
delete partner_pages_linkeddomain driveds.com |
| 2019-12-13 |
delete terms_pages_linkeddomain driveds.com |
| 2019-12-13 |
insert contact_pages_linkeddomain awsmpsa.com |
| 2019-12-13 |
insert index_pages_linkeddomain awsmpsa.com |
| 2019-12-13 |
insert index_pages_linkeddomain linkedin.com |
| 2019-12-13 |
insert partner_pages_linkeddomain awsmpsa.com |
| 2019-12-13 |
insert terms_pages_linkeddomain awsmpsa.com |
| 2019-10-13 |
delete contact_pages_linkeddomain citroen.co.uk |
| 2019-10-13 |
delete index_pages_linkeddomain citroen.co.uk |
| 2019-10-13 |
delete partner_pages_linkeddomain citroen.co.uk |
| 2019-10-13 |
delete service_pages_linkeddomain citroen.co.uk |
| 2019-10-13 |
delete terms_pages_linkeddomain citroen.co.uk |
| 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 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
insert contact_pages_linkeddomain psaapprenticeships.com |
| 2019-09-13 |
insert index_pages_linkeddomain psaapprenticeships.com |
| 2019-09-13 |
insert partner_pages_linkeddomain psaapprenticeships.com |
| 2019-09-13 |
insert service_pages_linkeddomain psaapprenticeships.com |
| 2019-09-13 |
insert terms_pages_linkeddomain psaapprenticeships.com |
| 2019-08-14 |
delete personal_emails ne..@mpsa.com |
| 2019-08-14 |
delete personal_emails ri..@mpsa.com |
| 2019-08-14 |
insert personal_emails an..@mpsa.com |
| 2019-08-14 |
insert personal_emails st..@mpsa.com |
| 2019-08-14 |
delete email ne..@mpsa.com |
| 2019-08-14 |
delete email ri..@mpsa.com |
| 2019-08-14 |
delete person Neil Hunter |
| 2019-08-14 |
delete person Richard Petherick |
| 2019-08-14 |
delete phone 07769 642 320 |
| 2019-08-14 |
delete phone 07769 724 572 |
| 2019-08-14 |
insert email an..@mpsa.com |
| 2019-08-14 |
insert email st..@mpsa.com |
| 2019-08-14 |
insert person Andy Nash |
| 2019-08-14 |
insert person Stephen Robertson |
| 2019-08-14 |
insert phone 07831 537 796 |
| 2019-08-14 |
insert phone 07881 807 860 |
| 2019-07-14 |
insert partner PSA Finance UK Limited |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR MARTIN EDWARD PAGE |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS |
| 2019-05-13 |
delete partner_pages_linkeddomain custhelp.com |
| 2019-05-13 |
delete service_pages_linkeddomain custhelp.com |
| 2019-05-13 |
delete terms_pages_linkeddomain custhelp.com |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE JONES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE LE GUEVEL |
| 2018-11-01 |
delete address Quadrant House, Princess Way, Redhill RH1 1QA |
| 2018-11-01 |
delete address Quadrant House, Princess Way, Redhill, Surrey, RH1 1QA |
| 2018-11-01 |
update robots_txt_status www.dsautomobiles.co.uk: 200 => 404 |
| 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 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR KARL HOWKINS |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEKIR HASSAN |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEUGEOT S.A. |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MS HELENE BOUTELEAU |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD LECLERC |
| 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 |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-02-28 |
update statutory_documents SECRETARY APPOINTED MS KINNARY VYAS |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILL |
| 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 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-04 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STÉPHANE LE GUEVEL |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TILSTONE |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE ROVIRA |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-20 |
update statutory_documents 24/06/15 FULL LIST |
| 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD YANNICK LOUIS LECLERC |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET |
| 2014-08-07 |
delete address PINLEY HOUSE 2 SUNBEAM WAY COVENTRY ENGLAND CV3 1ND |
| 2014-08-07 |
insert address PINLEY HOUSE 2 SUNBEAM WAY COVENTRY CV3 1ND |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-10 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CONNELL / 06/01/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 06/01/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 06/01/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER JAMES HAMILL |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BEKIR HASSAN |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DAVID TILSTONE |
| 2014-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE IMPARATO |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD |
| 2014-02-07 |
delete address 221 BATH ROAD SLOUGH BERKSHIRE SL1 4BA |
| 2014-02-07 |
insert address PINLEY HOUSE 2 SUNBEAM WAY COVENTRY ENGLAND CV3 1ND |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
221 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4BA |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-09 |
update statutory_documents 24/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES CONNELL |
| 2012-06-26 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED JEAN-PHILIPPE GEORGE IMPARATO |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MARC LECHANTRE |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE DE ROVIRA |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MUSY |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC GALES |
| 2011-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-22 |
update statutory_documents SECTION 519 |
| 2011-09-22 |
update statutory_documents ADOPT ARTICLES 19/09/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED DAVID IVOR PEEL |
| 2011-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-07 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 03/03/2011 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL WILLETTS |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE MUSY |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED LINDA JACKSON |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER CHARDON |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS RENE GEORGE BARDON / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BANZET / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC GALES / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CHARDON / 24/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILIP REUBEN LIPMAN / 24/06/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SAVAGE |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RUPPLI |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED GARY SAVAGE |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR XAVIER DUCHEMIN |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED JEAN-MARC GALES |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN CARSALADE |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS BARDON |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS RUPPLI |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED FREDERIC BANZET |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LYNCH |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED XAVIER CHARDON |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLES MICHEL |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES MICHEL / 02/07/2008 |
| 2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents £ NC 2000000/50000000
05/12/94 |
| 1995-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/94 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/89 FROM:
MILL ST
SLOUGH
BUCKS
SL2 5DE |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1988-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-03 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-03-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/03/86 |
| 1985-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-12-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-08-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-10-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-12-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1923-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1923-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |