| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents PREVEXT FROM 30/12/2023 TO 31/05/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2024-03-16 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2024-02-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES ROE |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART ADAMS |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES ROE |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GARDNER |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROE |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROMILOW |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRANYAN |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CODY |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN BROMILOW |
| 2022-05-16 |
update statutory_documents SECRETARY APPOINTED MR PAUL MALCOLM GARDNER |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-30 |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE ODE BRANYAN |
| 2022-01-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SWEETLAND |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 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 |
| 2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEALE / 19/10/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEALE / 19/10/2020 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CODY / 18/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEALE / 15/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEALE / 15/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CODY / 15/10/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEALE |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MALCOLM GARDNER |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLAPHAM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 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 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 61 HAWS HILL CARNFORTH ENGLAND LA5 9DD |
| 2019-04-07 |
insert address PLATFORM 1 CARNFORTH STATION WARTON ROAD CARNFORTH LANCASHIRE ENGLAND LA5 9TR |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
delete address 18-20 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD |
| 2019-03-07 |
insert address 61 HAWS HILL CARNFORTH ENGLAND LA5 9DD |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM, 61 HAWS HILL, CARNFORTH, LA5 9DD, ENGLAND |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ROE / 04/03/2019 |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM, 18-20 LANCASTER ROAD, CARNFORTH, LANCASHIRE, LA5 9LD |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL OLDFIELD |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENT / 18/10/2013 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOOFF |
| 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 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND PARKER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-13 |
update statutory_documents 13/12/15 FULL LIST |
| 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 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES ROE |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROWLAND PARKER |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE CLAIRE SWEETLAND |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 18-20 LANCASTER ROAD CARNFORTH LANCASHIRE UNITED KINGDOM LA5 9LD |
| 2014-02-07 |
insert address 18-20 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-10 |
update statutory_documents 13/12/13 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FISHWICK |
| 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 |
| 2013-08-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 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 |
| 2013-01-02 |
update statutory_documents 13/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAPHAM / 19/06/2012 |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 5 -7 NEW STREET, CARNFORTH, LANCASHIRE, LA5 9BU |
| 2011-12-14 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-12-21 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents COMPANY NAME CHANGED JEEPCREST LIMITED
CERTIFICATE ISSUED ON 21/12/10 |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET DEBONNAIRE FISHWICK |
| 2010-06-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN YATES |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED JEAN DENT |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED JEAN ELIZABETH YATES |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED PETER GEOFFREY CROWTHER |
| 2009-03-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED PATRICIA CLAPHAM |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-07-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
P O BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |