| Date | Description |
|---|
| 2024-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-22 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL BISHOP / 16/08/2022 |
| 2022-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARYL BISHOP / 16/08/2022 |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL BISHOP |
| 2022-08-17 |
update statutory_documents CESSATION OF PATRICIA BISHOP AS A PSC |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BISHOP |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE VICTORIA BISHOP |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD BISHOP |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BISHOP |
| 2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BISHOP |
| 2016-12-20 |
delete address 64 COURTNEY STREET MANSELTON SWANSEA SA5 9NR |
| 2016-12-20 |
insert address SWANSEA MOTOR VEHICLE AUCTION LTD BAGLAN OLD ROAD BRITON FERRY NEATH WALES SA11 2YW |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
64 COURTNEY STREET
MANSELTON
SWANSEA
SA5 9NR |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-14 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-07 |
delete address 64 COURTNEY STREET MANSELTON SWANSEA WALES SA5 9NR |
| 2014-09-07 |
insert address 64 COURTNEY STREET MANSELTON SWANSEA SA5 9NR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030725160001 |
| 2014-08-19 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE VICTORIA ASHTON / 03/05/2013 |
| 2013-06-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE VICTORIA ASHTON |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN BISHOP |
| 2013-04-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
RIVERSIDE DEPOT
NEATH ROAD
BRITON FERRY
WEST GLAMORGAN |
| 2011-08-16 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1996-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/96 FROM:
64 COURTNEY STREET
MANSELTON
SWANSEA
WEST GLAM SA5 9NR |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/95 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA ST
LONDON
EC4V 4DD |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |