| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART PEARSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 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 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 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 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-26 |
update website_status FlippedRobots => OK |
| 2020-02-04 |
update website_status OK => FlippedRobots |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-13 |
delete contact_pages_linkeddomain constantcontact.com |
| 2018-12-13 |
delete index_pages_linkeddomain constantcontact.com |
| 2018-12-13 |
delete product_pages_linkeddomain constantcontact.com |
| 2018-12-13 |
delete service_pages_linkeddomain constantcontact.com |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 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 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-01 |
insert address Centre Console Storage Tray Anti Slip Mat, MX5 MK3 2005>2008 |
| 2017-12-01 |
update robots_txt_status mx5parts.co.uk: 0 => 200 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-31 |
update robots_txt_status mx5parts.co.uk: 200 => 0 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PALM AUTOMOTIVE LTD
UNITS 1-4 ENTERPRISE PLACE BURMA ROAD
BLIDWORTH
MANSFIELD
NG21 0RT
ENGLAND |
| 2016-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW GILES |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIDSON |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-09-11 |
delete phone +44(0)1623 797 358 |
| 2015-09-11 |
insert phone +44 (0) 2392 644588 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-11 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-06 |
insert feedback_emails fe..@mx5parts.co.uk |
| 2014-11-06 |
insert address 4 Cluster Industrial Estate, 6 Rodney Road, Portsmouth, Hampshire PO4 8ST |
| 2014-11-06 |
insert email fe..@mx5parts.co.uk |
| 2014-11-06 |
insert email pa..@mx5parts.co.uk |
| 2014-11-06 |
insert phone +44 23 9264 4588 |
| 2014-11-06 |
insert phone +44(0)1623 797 358 |
| 2014-11-06 |
insert registration_number 4314638 |
| 2014-11-06 |
insert vat GB 918 4675 89 |
| 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 |
| 2014-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-28 |
delete feedback_emails fe..@mx5parts.co.uk |
| 2014-08-28 |
delete address 4 Cluster Industrial Estate, 6 Rodney Road, Portsmouth, Hampshire PO4 8ST |
| 2014-08-28 |
delete email fe..@mx5parts.co.uk |
| 2014-08-28 |
delete email pa..@mx5parts.co.uk |
| 2014-08-28 |
delete phone +44 23 9264 4588 |
| 2014-08-28 |
delete phone +44(0)1623 797 358 |
| 2014-08-28 |
delete registration_number 4314638 |
| 2014-08-28 |
delete vat GB 918 4675 89 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 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 |
| 2013-08-29 |
delete vat 205/40Z18 |
| 2013-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
delete vat 215/40W16 |
| 2013-07-01 |
insert vat 205/40Z18 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 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 |
| 2013-05-31 |
insert vat 215/40W16 |
| 2013-05-19 |
delete vat 185/60H14 |
| 2013-05-19 |
delete vat 205/45Z17 |
| 2013-05-12 |
delete vat 205/40W17 |
| 2013-05-12 |
insert vat 205/45Z17 |
| 2013-04-17 |
delete vat 205/45Z17 |
| 2013-03-11 |
delete vat 205/45W17 |
| 2013-03-11 |
insert vat 205/45Z17 |
| 2013-02-22 |
delete person Sony CDX |
| 2013-02-22 |
insert vat 205/40W17 |
| 2013-01-04 |
delete vat 185/60H14 |
| 2012-12-26 |
delete person Fan Speed |
| 2012-12-26 |
delete vat 195/50V15 |
| 2012-12-17 |
insert person Fan Speed |
| 2012-12-17 |
insert vat 185/60H14 |
| 2012-12-17 |
insert vat 195/50V15 |
| 2012-11-09 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-13 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIDSON / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS SCHERER / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LOUIS / 01/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS ERNST FONTERNEL / 01/11/2009 |
| 2009-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVIDSON |
| 2009-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
4 CLUSTER INDUSTRIAL ESTATE
RODNEY ROAD
PORTSMOUTH
HAMPSHIRE PO4 8ST |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents £ NC 1000/100000
05/11/01 |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
SUSSEX PO21 3AQ |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/01 |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |