| Date | Description |
|---|
| 2024-04-07 |
delete address UNITS 4 & 5 EDWARDS HOUSE DOWLAIS ROAD, OCEAN PARK CARDIFF WALES CF24 5TW |
| 2024-04-07 |
insert address 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW |
| 2021-10-07 |
insert address UNITS 4 & 5 EDWARDS HOUSE DOWLAIS ROAD, OCEAN PARK CARDIFF WALES CF24 5TW |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
EDWARD HOUSE DOWLAIS ROAD
OCEAN PARK
CARDIFF
CF24 5TW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 49390 - Other passenger land transport |
| 2016-06-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-06-07 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-04 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-30 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF WALES CF24 5TW |
| 2014-05-07 |
insert address EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-09 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-13 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PEARCE / 01/01/2013 |
| 2013-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD PEARCE / 01/01/2013 |
| 2012-11-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 WESTMINSTER CRESCENT
CARDIFF
CF23 6SE
WALES |
| 2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
22 WESTMINSTER CRESCENT
CYNCOED
CARDIFF
CF23 6SE
UK |
| 2011-09-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-26 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DYLAN WILLMOTT / 01/01/2010 |
| 2009-07-22 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 2009-07-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents COMPANY NAME CHANGED MERCEDES BENZ INDEPENDENT SPECIALISTS CARDIFF LIMITED
CERTIFICATE ISSUED ON 10/04/08 |
| 2008-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |