| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-29 |
| 2023-11-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-30 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-05-03 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-07 |
delete address BURNOPFIELD ROAD ROWLANDS GILL TYNE & WEAR NE39 1QF |
| 2022-04-07 |
insert address MAGUIRES BURNOPFIELD ROAD ROWLANDS GILL TYNE AND WEAR ENGLAND NE39 1QG |
| 2022-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
BURNOPFIELD ROAD
ROWLANDS GILL
TYNE & WEAR
NE39 1QF |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN QUINN / 29/09/2020 |
| 2020-09-29 |
update statutory_documents CESSATION OF JOHN JAMES MAGUIRE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MAGUIRE |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MAGUIRE |
| 2020-04-16 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE ANNE MAGUIRE |
| 2020-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN QUINN |
| 2020-04-16 |
update statutory_documents CESSATION OF CAROLE ANNE MAGUIRE AS A PSC |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE MAGUIRE |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE MAGUIRE |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN QUINN |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES MAGUIRE / 06/04/2016 |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANNE MAGUIRE / 06/04/2016 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MAGUIRE / 27/09/2017 |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES MAGUIRE |
| 2017-10-24 |
update statutory_documents CESSATION OF JOHN JAMES MAGUIRE AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-22 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-25 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 5552 - Catering |
| 2013-06-23 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-04-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE MAGUIRE / 28/09/2012 |
| 2012-03-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MAGUIRE / 28/09/2011 |
| 2011-05-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2010-10-13 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-02-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/01; CHANGE OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
WOODSIDE WALK
WHINFIELD INDUSTRIAL ESTATE
ROWLANDS GILL
TYNE & WEAR NE39 1EH |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents COMPANY NAME CHANGED
WHINFIELD MOTORS LTD
CERTIFICATE ISSUED ON 20/06/91 |
| 1990-10-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-10-16 |
update statutory_documents FIRST GAZETTE |
| 1989-02-09 |
update statutory_documents ALTER MEM AND ARTS 240189 |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1988-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |