Date | Description |
2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BOLTON |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-06-24 |
delete fax +52 (664) 660 8336 |
2023-06-24 |
delete phone +52 (664) 660 8825 |
2023-06-24 |
insert career_pages_linkeddomain trinethire.com |
2023-06-24 |
insert email de@goodridge.com |
2023-06-24 |
insert email es@goodridge.com |
2023-06-24 |
insert email fr@goodridge.com |
2023-06-24 |
insert email it@goodridge.com |
2023-06-24 |
insert email jp@goodridge.com |
2023-06-24 |
insert email nl@goodridge.com |
2023-06-24 |
insert email uk@goodridge.com |
2023-06-24 |
insert email us@goodridge.com |
2023-06-24 |
insert phone 52 (664) 391 1519 |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER BROCK |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARZETTA MILES |
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 |
2023-04-06 |
delete partner_pages_linkeddomain bandcexpress.co.uk |
2023-04-06 |
delete partner_pages_linkeddomain motorarte.com |
2023-04-06 |
insert partner Heads Motorsport Lda |
2023-04-06 |
insert partner Questmead Ltd |
2023-04-06 |
insert partner VIPERSCAR S.L. |
2023-04-06 |
insert partner_pages_linkeddomain albabike.com |
2023-04-06 |
insert partner_pages_linkeddomain bob-exhausts-racing.com |
2023-04-06 |
insert partner_pages_linkeddomain dosspa.com |
2023-04-06 |
insert partner_pages_linkeddomain draulicfren.com |
2023-04-06 |
insert partner_pages_linkeddomain freval.es |
2023-04-06 |
insert partner_pages_linkeddomain motoclan.com |
2023-04-06 |
insert partner_pages_linkeddomain motorecambioseuropa.com |
2023-04-06 |
insert partner_pages_linkeddomain motorecambiosvferrer.es |
2023-04-06 |
insert partner_pages_linkeddomain pimobi.es |
2023-04-06 |
insert partner_pages_linkeddomain questmead.co.uk |
2023-04-06 |
insert partner_pages_linkeddomain racingimport.com |
2023-04-06 |
insert partner_pages_linkeddomain ramirezmoto.es |
2023-04-06 |
insert partner_pages_linkeddomain rderacing.com |
2023-04-06 |
insert partner_pages_linkeddomain vferrer.com |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
2022-10-29 |
delete address Calle Corretger
Parque Empresarial Tactica
46980 - Paterna, Valencia,
Espana |
2022-10-29 |
insert address Ronda Auguste y Louis Lumiere 23, nave 19,
46980 - Paterna,
Espana |
2022-10-29 |
insert partner Motorvision Lda |
2022-10-29 |
insert partner_pages_linkeddomain motorvision.pt |
2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-04-22 |
insert partner FREE-RIDE S.R.L |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
2022-03-22 |
delete partner Bike Difusion S.L. |
2022-03-22 |
delete partner Indian Summer Ltd. |
2022-03-22 |
delete partner Pedal Driven Pte Ltd |
2022-03-22 |
delete partner Viladomat S.A |
2022-03-22 |
delete partner West Performance Ltd |
2022-03-22 |
delete partner_pages_linkeddomain bikedifusion.com |
2022-03-22 |
delete partner_pages_linkeddomain bradburybros.co.uk |
2022-03-22 |
delete partner_pages_linkeddomain bti-usa.com |
2022-03-22 |
delete partner_pages_linkeddomain hotlines-uk.co.uk |
2022-03-22 |
delete partner_pages_linkeddomain indiansummer.ch |
2022-03-22 |
delete partner_pages_linkeddomain pdq1.co.uk |
2022-03-22 |
delete partner_pages_linkeddomain techprocycles.com |
2022-03-22 |
delete partner_pages_linkeddomain trickstuff.de |
2022-03-22 |
delete partner_pages_linkeddomain veltec.de |
2022-03-22 |
delete partner_pages_linkeddomain west-performance.com |
2022-03-22 |
delete partner_pages_linkeddomain yarroline.com |
2022-03-22 |
insert partner Hoco Parts Ltd |
2022-03-22 |
insert partner_pages_linkeddomain 696automotive.com |
2022-03-22 |
insert partner_pages_linkeddomain all-stars-distribution.com |
2022-03-22 |
insert partner_pages_linkeddomain bandcexpress.co.uk |
2022-03-22 |
insert partner_pages_linkeddomain gprdirect.com |
2022-03-22 |
insert partner_pages_linkeddomain hocoparts.com |
2022-03-22 |
insert partner_pages_linkeddomain reactiveparts.com |
2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARZETTA MILES |
2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE GEORGINA CONIBEAR |
2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BUTTERWORTH |
2021-12-19 |
delete partner_pages_linkeddomain hendriksmotorsport.com |
2021-12-19 |
insert partner_pages_linkeddomain rtec.ws |
2021-12-07 |
update num_mort_outstanding 7 => 0 |
2021-12-07 |
update num_mort_satisfied 28 => 35 |
2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910029 |
2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910030 |
2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910031 |
2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910032 |
2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910033 |
2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910034 |
2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910035 |
2021-09-23 |
delete partner Parts and Accessories Racing S.L. |
2021-09-23 |
insert address Suite 117, Regus Building
Victory House
400 Pavilion Drive
Northampton Business Park
Northampton
NN4 7PA
United Kingdom |
2021-09-23 |
insert phone +44 (0) 1604 521127 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2021-04-21 |
insert partner HAZABAL S.L. |
2021-04-21 |
insert partner_pages_linkeddomain hazabal.com |
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 |
2021-01-15 |
delete sales_emails sa..@goodridge.com |
2021-01-15 |
delete address Talstrasse 227,
D-67434 Neustadt,
Germany |
2021-01-15 |
delete alias Goodridge Ltd |
2021-01-15 |
delete email sa..@goodridge.com |
2021-01-15 |
delete fax +49 (0) 6321 484 47-99 |
2021-01-15 |
delete phone +49 (0) 6321 484 47-0 |
2021-01-15 |
insert address Lochfeldstraße 30,
D-76437 Rastatt,
Germany |
2021-01-15 |
insert phone +49 (0) 7222 967553-0 |
2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-09-27 |
insert partner RACINOLOGY PTE LTD |
2020-09-27 |
insert partner_pages_linkeddomain racinology.sg |
2020-08-09 |
update num_mort_charges 34 => 35 |
2020-08-09 |
update num_mort_outstanding 6 => 7 |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON |
2020-07-29 |
update statutory_documents ALTER ARTICLES 14/07/2020 |
2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910035 |
2020-07-19 |
insert sales_emails sa..@goodridge.com |
2020-07-19 |
delete address 105 Oak Park Drive,
Mooresville,
NC 28115,
USA |
2020-07-19 |
delete partner ShenZhen Connor Brake Technology Co. LTD |
2020-07-19 |
insert address 105 Oak Park Drive, Suite D
Mooresville,
NC 28115,
USA |
2020-07-19 |
insert alias Goodridge Ltd |
2020-07-19 |
insert email sa..@goodridge.com |
2020-07-19 |
insert partner Shenzhen Kangna Brake Technology Co., Ltd |
2020-07-19 |
insert partner_pages_linkeddomain abtsz.com |
2020-07-19 |
insert partner_pages_linkeddomain insaneracing.ru |
2020-07-19 |
insert partner_pages_linkeddomain raceandrally.com |
2020-07-19 |
update website_status InternalTimeout => OK |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-20 |
update statutory_documents SHAREHOLDERDS CONSENT 17/03/2020 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
2020-03-21 |
update website_status OK => InternalTimeout |
2020-02-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-01-18 |
insert partner Carnet Motors, Inc. |
2020-01-18 |
insert partner_pages_linkeddomain carnetmotors.com |
2019-11-28 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 109955 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-05 |
update statutory_documents TP SHARES/PROPOSED ALLOTMENT 14/10/2019 |
2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-10-09 |
update statutory_documents ADOPT ARTICLES 23/09/2019 |
2019-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELSO PIERRE |
2019-08-17 |
insert partner Racetech Manufacturing Ltd |
2019-08-17 |
insert partner_pages_linkeddomain racetech.co.nz |
2019-07-15 |
delete partner_pages_linkeddomain prshk.com |
2019-07-15 |
insert partner AUTO BRAKE TECHNOLOGY (HK) LIMITED |
2019-07-15 |
insert partner ShenZhen Connor Brake Technology Co. LTD |
2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-07-11 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 107512 |
2019-06-14 |
insert partner_pages_linkeddomain motorcycleid.com |
2019-05-15 |
delete address 174 Gasoline Alley,
Mooresville,
NC 28117,
USA |
2019-05-15 |
delete partner_pages_linkeddomain autobike.tw |
2019-05-15 |
delete partner_pages_linkeddomain dragracehose.com |
2019-05-15 |
insert address 105 Oak Park Drive,
Mooresville,
NC 28115,
USA |
2019-05-15 |
insert partner Dennis Kirk, Inc. |
2019-05-15 |
insert partner JDP MOTORSPORTS LLC |
2019-05-15 |
insert partner_pages_linkeddomain artsradiators.com |
2019-05-15 |
insert partner_pages_linkeddomain bobpierceracecars.com |
2019-05-15 |
insert partner_pages_linkeddomain daymotorsports.com |
2019-05-15 |
insert partner_pages_linkeddomain jdpmotorsports.com |
2019-05-15 |
insert partner_pages_linkeddomain jhpusa.com |
2019-05-15 |
insert partner_pages_linkeddomain midwest-mc.com |
2019-05-15 |
insert partner_pages_linkeddomain rallysportdirect.com |
2019-05-15 |
insert partner_pages_linkeddomain speedmartinc.com |
2019-05-15 |
insert partner_pages_linkeddomain speedtech-nitrous.com |
2019-05-15 |
insert partner_pages_linkeddomain teamgrt.com |
2019-05-15 |
insert partner_pages_linkeddomain wps-inc.com |
2019-04-13 |
delete partner_pages_linkeddomain baxevanismoto.com |
2019-04-13 |
delete partner_pages_linkeddomain sirossport.gr |
2019-04-13 |
insert partner_pages_linkeddomain morarisbrakes.gr |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2019-03-07 |
update num_mort_charges 29 => 34 |
2019-03-07 |
update num_mort_outstanding 2 => 6 |
2019-03-07 |
update num_mort_satisfied 27 => 28 |
2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910032 |
2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910033 |
2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910034 |
2019-02-10 |
delete partner_pages_linkeddomain interex.co.uk |
2019-02-10 |
insert partner_pages_linkeddomain interexmotorsport.com |
2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910031 |
2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910028 |
2019-02-07 |
update num_mort_outstanding 3 => 2 |
2019-02-07 |
update num_mort_satisfied 26 => 27 |
2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910030 |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIANO ALESSANDRIA LO GIUDICE / 15/01/2019 |
2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010325910027 |
2018-12-06 |
update num_mort_charges 28 => 29 |
2018-12-06 |
update num_mort_outstanding 2 => 3 |
2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAMIANO ALESSANDRIA LO GIUDICE |
2018-11-18 |
delete partner_pages_linkeddomain timms-autoteile.de |
2018-11-18 |
insert partner_pages_linkeddomain timms24.de |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910029 |
2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-08-27 |
delete partner_pages_linkeddomain demon-tweeks.co.uk |
2018-08-27 |
insert partner_pages_linkeddomain demon-tweeks.com |
2018-07-13 |
delete address Via San Giuliano
39/a, 15122
Castelceriolo AL
Italy
Asia Pacific |
2018-07-13 |
delete alias Goodridge Ltd. |
2018-07-13 |
delete email co..@goodridge.net |
2018-07-13 |
delete partner Opcio Racing S.L. |
2018-07-13 |
insert alias Goodridge Limited |
2018-07-13 |
insert contact_pages_linkeddomain giefferacing.com |
2018-07-13 |
insert email gd..@goodridge.com |
2018-07-13 |
insert fax +39 0131 216506 |
2018-07-13 |
insert partner Parts and Accessories Racing S.L. |
2018-07-13 |
insert phone +39 0131 216505 |
2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT BOLTON |
2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOURIHAN |
2018-04-22 |
delete partner_pages_linkeddomain fastforward.com.pl |
2018-04-22 |
delete partner_pages_linkeddomain tuning-net.ru |
2018-04-22 |
insert address Via San Giuliano
39/a, 15122
Castelceriolo AL
Italy
Asia Pacific |
2018-04-22 |
insert partner_pages_linkeddomain ff-sport.pl |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-01-16 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 92851 |
2018-01-07 |
update num_mort_charges 27 => 28 |
2018-01-07 |
update num_mort_outstanding 1 => 2 |
2017-12-21 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 92851 |
2017-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-12-20 |
update statutory_documents ALTER ARTICLES 05/12/2017 |
2017-12-20 |
update statutory_documents ALTER ARTICLES 05/12/2017 |
2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910028 |
2017-12-08 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 97738 |
2017-11-27 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
2017-11-14 |
delete address 4-32-2, Honchou,
Funabashi-shi,
Chiba-ken,
2730005, Japan |
2017-11-14 |
delete fax +81 (0) 47-409-9058 |
2017-11-14 |
delete partner FastForward Sp. z o.o. |
2017-11-14 |
delete phone +81 (0) 47-409-9057 |
2017-11-14 |
insert address 558-3, Matsudo Shinden,
Matsudo, Chiba,
270-2241, Japan |
2017-11-14 |
insert fax +81 (0) 47-710-7912 |
2017-11-14 |
insert partner Auto Pamplona Lda. |
2017-11-14 |
insert partner Custom Chrome Europe GmbH |
2017-11-14 |
insert partner FF-Sport Sp. z o.o. |
2017-11-14 |
insert partner_pages_linkeddomain autopamplona.com |
2017-11-14 |
insert phone +81 (0) 47-710-7911 |
2017-11-14 |
update robots_txt_status goodridge.com: 404 => 200 |
2017-11-14 |
update robots_txt_status www.goodridge.com: 404 => 200 |
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 |
2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CELSO LUIS PIERRE |
2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOURIHAN |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NASH |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2017-01-30 |
delete address 26-4, Yoga 2-Chome
Setagaya-Ku
Tokyo
158-0097
Japan |
2017-01-30 |
insert address 4-32-2, Honchou,
Funabashi-shi,
Chiba-ken,
2730005, Japan |
2017-01-30 |
insert fax +81 (0) 47-409-9058 |
2017-01-30 |
insert phone +81 (0) 47-409-9057 |
2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BOUCHER |
2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTONY DAY |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
delete general_emails as..@goodridge-japan.com |
2016-10-12 |
delete email as..@goodridge-japan.com |
2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-14 |
insert partner Advanced Fluid Solutions LTD |
2016-09-14 |
insert partner_pages_linkeddomain advancedfluidsolutions.co.uk |
2016-06-13 |
delete address Exeter Airport Business Park,
Fair Oak Close,
Exeter,
EX5 2UP,
United Kingdom |
2016-06-13 |
delete partner_pages_linkeddomain k-moto.com.tr |
2016-06-13 |
insert address Dart Building
Grenadier Road,
Exeter Business Park,
Exeter, Devon,
EX1 3QF,
United Kingdom |
2016-06-07 |
delete address EXETER AIRPORT BUSINESS PARK EXETER EX5 2UP |
2016-06-07 |
insert address DART BUILDING GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON ENGLAND EX1 3QF |
2016-06-07 |
update registered_address |
2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
EXETER AIRPORT BUSINESS PARK
EXETER
EX5 2UP |
2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-04-07 |
update statutory_documents 12/03/16 FULL LIST |
2016-02-14 |
insert about_pages_linkeddomain goodridge.co.uk |
2016-02-14 |
insert contact_pages_linkeddomain goodridge.co.uk |
2016-02-14 |
insert index_pages_linkeddomain goodridge.co.uk |
2016-02-14 |
insert partner_pages_linkeddomain goodridge.co.uk |
2016-02-14 |
insert terms_pages_linkeddomain goodridge.co.uk |
2016-01-17 |
delete partner Master-Sport LTD |
2016-01-17 |
delete partner_pages_linkeddomain biker.ru |
2016-01-17 |
delete partner_pages_linkeddomain master-sport.ru |
2016-01-17 |
delete partner_pages_linkeddomain st-tuning66.ru |
2016-01-17 |
delete partner_pages_linkeddomain turix.de |
2016-01-17 |
insert partner_pages_linkeddomain gaam.dk |
2015-12-01 |
delete partner P.T.M. Sp. z o.o. |
2015-12-01 |
delete partner_pages_linkeddomain 222ccles.dk |
2015-12-01 |
delete partner_pages_linkeddomain heed-auto.com |
2015-12-01 |
delete partner_pages_linkeddomain ptm.pl |
2015-12-01 |
delete person Tincknell Takes Narrow ELMS |
2015-12-01 |
insert partner FastForward Sp. z o.o. |
2015-12-01 |
insert partner INS-AUTO EOOD Subaruparts Ltd |
2015-12-01 |
insert partner_pages_linkeddomain fastforward.com.pl |
2015-12-01 |
insert partner_pages_linkeddomain sti.bg |
2015-10-07 |
update account_category FULL => GROUP |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-10 |
delete partner Autoracing AX OY |
2015-09-10 |
delete partner_pages_linkeddomain usparts.fi |
2015-09-10 |
insert partner Moore-Sport Inc |
2015-09-10 |
insert partner West Performance Ltd |
2015-09-10 |
insert partner_pages_linkeddomain autoracing.fi |
2015-09-10 |
insert partner_pages_linkeddomain mooresport.com |
2015-09-10 |
insert partner_pages_linkeddomain west-performance.com |
2015-09-10 |
insert person Tincknell Takes Narrow ELMS |
2015-06-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-06-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-05-19 |
delete address C/ Cañada de Perales 204,
46370 - Chiva, Valencia,
Espana |
2015-05-19 |
insert address Calle Corretger
Parque Empresarial Tactica
46980 - Paterna, Valencia,
Espana |
2015-05-08 |
update statutory_documents 12/03/15 FULL LIST |
2015-03-17 |
delete person Jamie Ramsden |
2015-03-17 |
delete person Louis Rainer |
2015-03-17 |
delete person Stephen Bindus |
2015-03-17 |
insert person Antonio Carranza |
2015-03-17 |
insert person Bryan Chang |
2015-03-17 |
insert person Carolyn Vinson |
2015-03-17 |
insert person David Sparks |
2015-03-17 |
update person_title Celso Pierre: Engineering Manager ( Americas ) => Vice President of Engineering ( Americas ) |
2014-12-27 |
delete address Otter Court,
Manaton Close,
Marsh Barton,
Exeter,
EX2 8PF,
United Kingdom |
2014-11-07 |
update account_category GROUP => FULL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-08 |
delete person Rachel Hutt |
2014-07-08 |
update person_title Adrian Nield: Group Director of Engineering & Operations; Member of the Group Management Team => Group Director of Engineering & Operations; Group Head of Engineering; Member of the Group Management Team |
2014-07-08 |
update person_title Jamie Ramsden: Member of the Group Management Team; Vice President Commercial North America => Member of the Group Management Team; Chief Executive Americas |
2014-07-08 |
update person_title Jon Hourihan: Group Head of OE Sales; Member of the Group Management Team => Chief Executive Europe ( Middle East, Africa & Asia Pacific ); Member of the Group Management Team |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES NASH |
2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-04-15 |
update statutory_documents 12/03/14 FULL LIST |
2014-02-12 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2014-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-07 |
update num_mort_charges 26 => 27 |
2014-02-07 |
update num_mort_outstanding 6 => 1 |
2014-02-07 |
update num_mort_satisfied 20 => 26 |
2014-01-31 |
update statutory_documents SECTION 519 |
2014-01-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARDSON |
2014-01-17 |
update statutory_documents SECRETARY APPOINTED JONATHAN RICHARDSON |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN FISHER |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAY |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANNA |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDI CAROLYN GOODRIDGE |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY CURRY |
2014-01-08 |
update statutory_documents ADOPT ARTICLES 30/12/2013 |
2014-01-07 |
update statutory_documents 30/12/2013 |
2014-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010325910027 |
2014-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2014-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2014-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2014-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
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 |
2013-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTT |
2013-06-25 |
update num_mort_charges 25 => 26 |
2013-06-25 |
update num_mort_outstanding 5 => 6 |
2013-06-25 |
update returns_last_madeup_date 2012-08-20 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-09-17 => 2014-04-09 |
2013-06-24 |
update num_mort_charges 23 => 25 |
2013-06-24 |
update num_mort_outstanding 3 => 5 |
2013-06-22 |
delete sic_code 3430 - Manufacture motor vehicle & engine parts |
2013-06-22 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-13 |
update statutory_documents 12/03/13 FULL LIST |
2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2013-03-06 |
update statutory_documents FORM 122 - 1705/2001 |
2013-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2012-12-10 |
update statutory_documents ADOPT ARTICLES 02/07/2012 |
2012-12-10 |
update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 87963.87 |
2012-09-25 |
update statutory_documents 20/08/12 FULL LIST |
2012-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2011-09-22 |
update statutory_documents 20/08/11 FULL LIST |
2011-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-02-07 |
update statutory_documents DIRECTOR APPOINTED TRUDI CAROLYN GOODRIDGE |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GOODRIDGE |
2010-10-11 |
update statutory_documents 20/08/10 FULL LIST |
2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-09-30 |
update statutory_documents COMPANY NAME CHANGED GOODRIDGE (U.K.) LIMITED
CERTIFICATE ISSUED ON 30/09/09 |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
2009-09-10 |
update statutory_documents GBP IC 103385/87877
30/04/09
GBP SR 15508@1=15508 |
2009-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-09-10 |
update statutory_documents ADOPT ARTICLES 11/08/2009 |
2009-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM JENKS |
2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JOHNSTON |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED IAN EDWARD GEORGE RAY |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED JAMES JONATHAN HOEY HANNA |
2008-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS |
2007-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-09-28 |
update statutory_documents £ IC 104339/87041
01/09/06
£ SR 17298@1=17298 |
2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-09-12 |
update statutory_documents SHARE AGREEMENT 01/09/06 |
2006-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS; AMEND |
2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2002-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-06 |
update statutory_documents £ NC 250000/1000000
31/12/01 |
2002-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/01 |
2002-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-07 |
update statutory_documents £ IC 145000/125000
17/05/01
£ SR 20000@1=20000 |
2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-28 |
update statutory_documents SECRETARY RESIGNED |
2001-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS; AMEND |
2000-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
1999-10-08 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
1998-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1997-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
1997-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
1996-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
1996-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1996-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
1995-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
1994-11-07 |
update statutory_documents ALTER MEM AND ARTS 15/08/94 |
1994-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
1994-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
1994-01-09 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
1992-11-04 |
update statutory_documents RETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS |
1992-08-26 |
update statutory_documents £ NC 100/250000
11/05/92 |
1992-08-26 |
update statutory_documents ADOPT MEM AND ARTS 11/05/92 |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-27 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
1990-01-03 |
update statutory_documents RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
1990-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
COLLINS ROAD
TOTNES
DEVON
TQ9 5PJ |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-09 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
1988-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-29 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
1987-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-10-01 |
update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
1976-08-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/08/76 |
1971-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1971-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |