| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-05 |
delete about_pages_linkeddomain bmwbusinesspartnership.co.uk |
| 2024-04-05 |
delete phone 0800 111 6768 |
| 2024-04-05 |
delete registration_number 405811 |
| 2024-04-05 |
delete source_ip 13.224.222.2 |
| 2024-04-05 |
delete source_ip 13.224.222.26 |
| 2024-04-05 |
delete source_ip 13.224.222.61 |
| 2024-04-05 |
delete source_ip 13.224.222.109 |
| 2024-04-05 |
delete terms_pages_linkeddomain proofpoint.com |
| 2024-04-05 |
insert about_pages_linkeddomain inchcape.com |
| 2024-04-05 |
insert index_pages_linkeddomain inchcape.com |
| 2024-04-05 |
insert source_ip 18.244.146.12 |
| 2024-04-05 |
insert source_ip 18.244.146.17 |
| 2024-04-05 |
insert source_ip 18.244.146.67 |
| 2024-04-05 |
insert source_ip 18.244.146.112 |
| 2023-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, 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 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
delete person Ellie Jarvis |
| 2022-08-26 |
delete person Harry Freeman |
| 2022-08-26 |
delete person Rachael Catton |
| 2022-08-26 |
delete person Will Smith |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-27 |
delete general_emails in..@cooperbmw.co.uk |
| 2022-07-27 |
insert support_emails cu..@bmw.co.uk |
| 2022-07-27 |
delete email da..@inchcape.com |
| 2022-07-27 |
delete email in..@cooperbmw.co.uk |
| 2022-07-27 |
delete source_ip 18.64.79.6 |
| 2022-07-27 |
delete source_ip 18.64.79.56 |
| 2022-07-27 |
delete source_ip 18.64.79.80 |
| 2022-07-27 |
delete source_ip 18.64.79.109 |
| 2022-07-27 |
delete terms_pages_linkeddomain audi.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain bekagool.com |
| 2022-07-27 |
delete terms_pages_linkeddomain blackhorse.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain bluemotorfinance.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain cdkglobal.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain daimler.com |
| 2022-07-27 |
delete terms_pages_linkeddomain dsgfs.com |
| 2022-07-27 |
delete terms_pages_linkeddomain ebbon-dacs.com |
| 2022-07-27 |
delete terms_pages_linkeddomain enquirymax.com |
| 2022-07-27 |
delete terms_pages_linkeddomain epyx.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain evolutionfunding.com |
| 2022-07-27 |
delete terms_pages_linkeddomain google.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain landrover.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain lexautolease.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain lexusfinancial.com |
| 2022-07-27 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-07-27 |
delete terms_pages_linkeddomain mercedes-benz.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain northridgefinance.com |
| 2022-07-27 |
delete terms_pages_linkeddomain santanderconsumer.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain securetrustbank.com |
| 2022-07-27 |
delete terms_pages_linkeddomain startlinemotorfinance.com |
| 2022-07-27 |
delete terms_pages_linkeddomain twitter.com |
| 2022-07-27 |
delete terms_pages_linkeddomain volkswagen.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain vwfs.co.uk |
| 2022-07-27 |
delete terms_pages_linkeddomain wufoo.com |
| 2022-07-27 |
insert address 71 Great Peter Street
London
SW1P 2BN |
| 2022-07-27 |
insert address Summit ONE
Summit Avenue
Farnborough
Hampshire
GU14 0FB |
| 2022-07-27 |
insert email co..@financial-ombudsman.org.uk |
| 2022-07-27 |
insert email cu..@bmw.co.uk |
| 2022-07-27 |
insert phone 0345 241 3008 |
| 2022-07-27 |
insert phone 0370 5050 160 |
| 2022-07-27 |
insert source_ip 13.224.222.2 |
| 2022-07-27 |
insert source_ip 13.224.222.26 |
| 2022-07-27 |
insert source_ip 13.224.222.61 |
| 2022-07-27 |
insert source_ip 13.224.222.109 |
| 2022-07-27 |
insert terms_pages_linkeddomain ctfassets.net |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHEATLEY |
| 2022-06-26 |
delete source_ip 65.9.85.8 |
| 2022-06-26 |
delete source_ip 65.9.85.49 |
| 2022-06-26 |
delete source_ip 65.9.85.56 |
| 2022-06-26 |
delete source_ip 65.9.85.93 |
| 2022-06-26 |
insert source_ip 18.64.79.6 |
| 2022-06-26 |
insert source_ip 18.64.79.56 |
| 2022-06-26 |
insert source_ip 18.64.79.80 |
| 2022-06-26 |
insert source_ip 18.64.79.109 |
| 2022-05-26 |
delete source_ip 13.225.26.10 |
| 2022-05-26 |
delete source_ip 13.225.26.15 |
| 2022-05-26 |
delete source_ip 13.225.26.28 |
| 2022-05-26 |
delete source_ip 13.225.26.121 |
| 2022-05-26 |
insert source_ip 65.9.85.8 |
| 2022-05-26 |
insert source_ip 65.9.85.49 |
| 2022-05-26 |
insert source_ip 65.9.85.56 |
| 2022-05-26 |
insert source_ip 65.9.85.93 |
| 2022-04-24 |
delete source_ip 52.84.93.39 |
| 2022-04-24 |
delete source_ip 52.84.93.81 |
| 2022-04-24 |
delete source_ip 52.84.93.98 |
| 2022-04-24 |
delete source_ip 52.84.93.119 |
| 2022-04-24 |
insert source_ip 13.225.26.10 |
| 2022-04-24 |
insert source_ip 13.225.26.15 |
| 2022-04-24 |
insert source_ip 13.225.26.28 |
| 2022-04-24 |
insert source_ip 13.225.26.121 |
| 2022-03-24 |
delete source_ip 54.240.168.7 |
| 2022-03-24 |
delete source_ip 54.240.168.20 |
| 2022-03-24 |
delete source_ip 54.240.168.23 |
| 2022-03-24 |
delete source_ip 54.240.168.63 |
| 2022-03-24 |
insert person Alistair MacFarlane |
| 2022-03-24 |
insert person Lee Cable |
| 2022-03-24 |
insert source_ip 52.84.93.39 |
| 2022-03-24 |
insert source_ip 52.84.93.81 |
| 2022-03-24 |
insert source_ip 52.84.93.98 |
| 2022-03-24 |
insert source_ip 52.84.93.119 |
| 2022-02-06 |
delete about_pages_linkeddomain twitter.com |
| 2022-02-06 |
delete person Chris Mayes |
| 2022-02-06 |
delete person Christina Drabble |
| 2022-02-06 |
delete person Daryl Long |
| 2022-02-06 |
delete person Emily Adcock |
| 2022-02-06 |
delete person James Richardson |
| 2022-02-06 |
delete person Jason Westgate |
| 2022-02-06 |
delete person Jenni Sutton |
| 2022-02-06 |
delete person Mark Small |
| 2022-02-06 |
delete source_ip 143.204.54.120 |
| 2022-02-06 |
delete source_ip 143.204.54.105 |
| 2022-02-06 |
delete source_ip 143.204.54.82 |
| 2022-02-06 |
delete source_ip 143.204.54.17 |
| 2022-02-06 |
insert address VISIT US.
Forest Way Dereham Road Costessey Norwich NR5 0JH |
| 2022-02-06 |
insert contact_pages_linkeddomain google.com |
| 2022-02-06 |
insert person Brendon Lansdowne |
| 2022-02-06 |
insert person Chris Ward |
| 2022-02-06 |
insert person Ellie Jarvis |
| 2022-02-06 |
insert person Harry Freeman |
| 2022-02-06 |
insert person Harvey Pearce |
| 2022-02-06 |
insert person Jake Howe |
| 2022-02-06 |
insert person James Albon |
| 2022-02-06 |
insert person Rachael Catton |
| 2022-02-06 |
insert source_ip 54.240.168.7 |
| 2022-02-06 |
insert source_ip 54.240.168.20 |
| 2022-02-06 |
insert source_ip 54.240.168.23 |
| 2022-02-06 |
insert source_ip 54.240.168.63 |
| 2022-02-06 |
update person_description Gavin O Grady => Gavin O'Grady |
| 2022-02-06 |
update person_title Andy Waterfield: Transaction Manager => Retail Manager |
| 2022-02-06 |
update person_title Simon Parkinson: Transaction Manager => Retail Manager |
| 2022-02-06 |
update person_title Will Smith: Sales Executive => Retail Manager |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE MARTIN-HICKEY |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE OLIVER ASHFORD |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BREARLEY |
| 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 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-05 |
delete person Georgie Smith |
| 2021-10-05 |
delete source_ip 54.192.230.3 |
| 2021-10-05 |
delete source_ip 54.192.230.64 |
| 2021-10-05 |
delete source_ip 54.192.230.108 |
| 2021-10-05 |
delete source_ip 54.192.230.121 |
| 2021-10-05 |
insert source_ip 143.204.54.120 |
| 2021-10-05 |
insert source_ip 143.204.54.105 |
| 2021-10-05 |
insert source_ip 143.204.54.82 |
| 2021-10-05 |
insert source_ip 143.204.54.17 |
| 2021-08-23 |
delete source_ip 143.204.223.121 |
| 2021-08-23 |
delete source_ip 143.204.223.92 |
| 2021-08-23 |
delete source_ip 143.204.223.16 |
| 2021-08-23 |
delete source_ip 143.204.223.6 |
| 2021-08-23 |
insert source_ip 54.192.230.3 |
| 2021-08-23 |
insert source_ip 54.192.230.64 |
| 2021-08-23 |
insert source_ip 54.192.230.108 |
| 2021-08-23 |
insert source_ip 54.192.230.121 |
| 2021-08-23 |
update person_description Gavin O'Grady => Gavin O Grady |
| 2021-08-23 |
update person_description Georgie Smith => Georgie Smith |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-19 |
delete source_ip 65.9.66.34 |
| 2021-07-19 |
delete source_ip 65.9.66.43 |
| 2021-07-19 |
delete source_ip 65.9.66.85 |
| 2021-07-19 |
delete source_ip 65.9.66.105 |
| 2021-07-19 |
insert source_ip 143.204.223.121 |
| 2021-07-19 |
insert source_ip 143.204.223.92 |
| 2021-07-19 |
insert source_ip 143.204.223.16 |
| 2021-07-19 |
insert source_ip 143.204.223.6 |
| 2021-06-17 |
delete source_ip 52.222.179.38 |
| 2021-06-17 |
delete source_ip 52.222.179.62 |
| 2021-06-17 |
delete source_ip 52.222.179.74 |
| 2021-06-17 |
delete source_ip 52.222.179.115 |
| 2021-06-17 |
insert person Georgie Smith |
| 2021-06-17 |
insert source_ip 65.9.66.34 |
| 2021-06-17 |
insert source_ip 65.9.66.43 |
| 2021-06-17 |
insert source_ip 65.9.66.85 |
| 2021-06-17 |
insert source_ip 65.9.66.105 |
| 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 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 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 |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 2018-04-07 |
delete address INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 2018-04-07 |
insert address FIRST FLOOR, UNIT 3140, PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7YN |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
INCHCAPE HOUSE LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1HT |
| 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BREARLEY |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALLENSTEIN |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED LOUIS FALLENSTEIN |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 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 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-25 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
| 2013-10-07 |
delete company_previous_name H & D MOTORS LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 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 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED ROSS MCCLUSKEY |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-26 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/08/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8PY |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents SECTION 175 30/09/2008 |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
SUITE 3 RUSHMOOR COURT
CROXLEY BUSINESS PARK
HATTERS LANE WATFORD
HERTFORDSHIRE
WD18 8PY |
| 2008-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 2008-04-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
282 NEW ROAD
FERNDOWN
DORSET
BH22 8ER |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 2007-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/05 |
| 2005-10-27 |
update statutory_documents £ NC 10000/200000
10/10 |
| 2005-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents S366A DISP HOLDING AGM 14/05/02 |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM:
VERULAM HOUSE
7 VERULAM PLACE
BOURNEMOUTH
BH1 1DW |
| 1993-10-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1993-10-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/09/93 |
| 1993-09-22 |
update statutory_documents COMPANY NAME CHANGED
H & D MOTORS LIMITED
CERTIFICATE ISSUED ON 23/09/93 |
| 1993-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |