Confirmation statement. Statement with no updates. |
2023-12-04 |
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Accounts. Accounts type total exemption full. |
2023-09-22 |
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Address. Change date: 2022-12-20. Old address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hants SO15 2EA. New address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-12-02 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2020-12-10 |
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Accounts. Accounts type total exemption full. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2019-12-03 |
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Accounts. Accounts type total exemption full. |
2019-06-21 |
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Confirmation statement. Statement with no updates. |
2018-12-04 |
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Accounts. Accounts type total exemption full. |
2018-09-27 |
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Confirmation statement. Statement with updates. |
2018-09-19 |
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Capital. Capital allotment shares. |
2018-09-19 |
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Resolution. Description: Resolutions. |
2018-09-19 |
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Confirmation statement. Statement with updates. |
2018-01-25 |
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Persons with significant control. Notification date: 2017-06-01. Psc name: Brookspeed Automotive Group Limited. |
2018-01-25 |
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Persons with significant control. Psc name: Martin Paul Braybrook. Cessation date: 2017-06-01. |
2018-01-25 |
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Accounts. Accounts type total exemption full. |
2017-08-31 |
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Accounts. Change account reference date company previous extended. |
2017-05-10 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type total exemption small. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-01-26 |
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Accounts. Accounts type total exemption small. |
2015-06-29 |
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Annual return. With made up date full list shareholders. |
2015-01-30 |
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Accounts. Accounts type total exemption small. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type total exemption small. |
2013-06-28 |
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Mortgage. Charge number: 1. |
2013-05-30 |
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Officers. Officer name: Terence Carpenter. |
2013-03-11 |
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Annual return. With made up date full list shareholders. |
2013-02-21 |
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Address. Change date: 2012-12-05. Old address: 188 Empress Road Bevois Valley Southampton SO14 0JY. |
2012-12-05 |
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Officers. Officer name: Terence Carpenter. |
2012-10-08 |
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Accounts. Accounts type total exemption small. |
2012-07-31 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Accounts. Accounts type total exemption small. |
2011-08-04 |
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Annual return. With made up date full list shareholders. |
2011-03-14 |
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Accounts. Accounts type total exemption small. |
2010-08-04 |
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Annual return. With made up date full list shareholders. |
2010-02-18 |
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Officers. Change date: 2008-11-18. Officer name: Martin Paul Braybrook. |
2010-02-18 |
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Accounts. Accounts type total exemption small. |
2009-07-29 |
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Annual return. Legacy. |
2009-02-27 |
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Accounts. Accounts type total exemption small. |
2008-10-31 |
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Annual return. Legacy. |
2008-03-19 |
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Accounts. Accounts type total exemption small. |
2007-07-19 |
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Capital. Description: Particulars of contract relating to shares. |
2007-04-20 |
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Capital. Description: Ad 19/03/07--------- £ si 50@1=50 £ ic 4/54. |
2007-04-20 |
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Capital. Description: Ad 19/03/07--------- £ si 2@1=2 £ ic 2/4. |
2007-04-20 |
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Officers. Description: Director resigned. |
2007-03-29 |
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