CS01 |
Confirmation statement with no updates Sunday 17th March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th March 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th September 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th September 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th September 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 21 Fairway Meadows Ullesthorpe Lutterworth LE17 5DY. Change occurred on Wednesday 5th October 2022. Company's previous address: 27 Leicester Road Sharnford Hinckley Leicestershire LE10 3PP England.
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 17th March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 27 Leicester Road Sharnford Hinckley Leicestershire LE10 3PP. Change occurred on Friday 22nd October 2021. Company's previous address: 33 Balmoral Road Earl Shilton Leicestershire LE9 7HB.
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 17th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th March 2019
filed on: 17th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th March 2018
filed on: 17th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 17th March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 19th, December 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 6th December 2016
filed on: 6th, December 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th March 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th March 2014
filed on: 27th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 27th April 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 24th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th March 2013
filed on: 14th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 3rd, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th March 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bmw independent specialist LTDcertificate issued on 19/04/11
filed on: 19th, April 2011
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 11th April 2011 from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom
filed on: 11th, April 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 8th April 2011
filed on: 8th, April 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2011
| incorporation
|
|