| Total Documents | 152 |
|---|
| Total Pages | 993 |
|---|
| 15 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
|---|---|
| 13 July 2023 | Confirmation statement made on 25 May 2023 with no updates |
| 21 July 2022 | Satisfaction of charge 4 in full |
| 21 July 2022 | Satisfaction of charge 2 in full |
| 14 July 2022 | Satisfaction of charge 1 in full |
| 14 July 2022 | Termination of appointment of Justin Colin Smith as a director on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Susan Caroline Caygill as a director on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Andrew Martin Caygill as a director on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Howard John Marshall as a director on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Andrew Umpleby as a director on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Joshua Caygill as a director on 13 July 2022 |
| 14 July 2022 | Satisfaction of charge 5 in full |
| 14 July 2022 | Registered office address changed from Lcw House Chain Bar Road Cleckheaton West Yorkshire BD19 3QF to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 14 July 2022 |
| 14 July 2022 | Appointment of Mr John Cornel Tordoff as a director on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Susan Caroline Caygill as a secretary on 13 July 2022 |
| 14 July 2022 | Termination of appointment of Lucy Walton as a director on 13 July 2022 |
| 14 July 2022 | Appointment of Mr Nigel Martin Shaw as a director on 13 July 2022 |
| 22 June 2022 | Confirmation statement made on 25 May 2022 with no updates |
| 8 June 2022 | Statement of capital following an allotment of shares on 26 November 2004
|
| 8 June 2022 | Statement of capital following an allotment of shares on 25 May 2004
|
| 25 May 2022 | Full accounts made up to 31 December 2021 |
| 11 June 2021 | Confirmation statement made on 25 May 2021 with no updates |
| 25 May 2021 | Full accounts made up to 31 December 2020 |
| 13 August 2020 | Full accounts made up to 31 December 2019 |
| 2 June 2020 | Confirmation statement made on 25 May 2020 with no updates |
| 11 December 2019 | Appointment of Mr Justin Colin Smith as a director on 11 December 2019 |
| 2 August 2019 | Full accounts made up to 31 December 2018 |
| 24 July 2019 | Confirmation statement made on 25 May 2019 with no updates |
| 11 February 2019 | Director's details changed for Lucy Walton Caygill on 8 February 2019 |
| 5 October 2018 | Termination of appointment of Richard Murphy as a director on 28 September 2018 |
| 21 August 2018 | Full accounts made up to 31 December 2017 |
| 30 May 2018 | Confirmation statement made on 25 May 2018 with no updates |
| 16 August 2017 | Full accounts made up to 31 December 2016 |
| 16 August 2017 | Full accounts made up to 31 December 2016 |
| 30 May 2017 | Confirmation statement made on 25 May 2017 with updates |
| 30 May 2017 | Confirmation statement made on 25 May 2017 with updates |
| 18 August 2016 | Full accounts made up to 31 December 2015 |
| 18 August 2016 | Full accounts made up to 31 December 2015 |
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 6 August 2015 | Full accounts made up to 31 December 2014 |
| 6 August 2015 | Full accounts made up to 31 December 2014 |
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 25 November 2014 | Appointment of Richard Murphy as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Lucy Walton Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Lucy Walton Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Howard John Marshall as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Mrs Susan Caroline Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Mrs Susan Caroline Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Andrew Umpleby as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Andrew Umpleby as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Howard John Marshall as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Howard John Marshall as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Richard Murphy as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Joshua Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Mrs Susan Caroline Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Andrew Umpleby as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Joshua Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Richard Murphy as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Joshua Caygill as a director on 1 November 2014 |
| 25 November 2014 | Appointment of Lucy Walton Caygill as a director on 1 November 2014 |
| 12 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 23 May 2014 | Full accounts made up to 31 December 2013 |
| 23 May 2014 | Full accounts made up to 31 December 2013 |
| 4 June 2013 | Full accounts made up to 31 December 2012 |
| 4 June 2013 | Full accounts made up to 31 December 2012 |
| 28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
| 28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
| 21 June 2012 | Full accounts made up to 31 December 2011 |
| 21 June 2012 | Full accounts made up to 31 December 2011 |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
| 6 April 2011 | Accounts for a small company made up to 31 December 2010 |
| 6 April 2011 | Accounts for a small company made up to 31 December 2010 |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 5 |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 5 |
| 23 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 23 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
| 1 February 2010 | Particulars of a mortgage or charge / charge no: 4 |
| 1 February 2010 | Particulars of a mortgage or charge / charge no: 4 |
| 10 June 2009 | Accounts for a medium company made up to 31 December 2008 |
| 10 June 2009 | Accounts for a medium company made up to 31 December 2008 |
| 27 May 2009 | Return made up to 25/05/09; full list of members |
| 27 May 2009 | Return made up to 25/05/09; full list of members |
| 19 June 2008 | Registered office changed on 19/06/2008 from l c w house chainbar road cleckheaton west yorkshire BD19 3QF |
| 19 June 2008 | Return made up to 25/05/08; full list of members |
| 19 June 2008 | Return made up to 25/05/08; full list of members |
| 19 June 2008 | Registered office changed on 19/06/2008 from l c w house chainbar road cleckheaton west yorkshire BD19 3QF |
| 30 April 2008 | Full accounts made up to 31 December 2007 |
| 30 April 2008 | Full accounts made up to 31 December 2007 |
| 13 February 2008 | Declaration of assistance for shares acquisition |
| 13 February 2008 | Declaration of assistance for shares acquisition |
| 18 July 2007 | Return made up to 25/05/07; full list of members |
| 18 July 2007 | Return made up to 25/05/07; full list of members |
| 22 June 2007 | New secretary appointed |
| 22 June 2007 | New secretary appointed |
| 21 June 2007 | Secretary resigned;director resigned |
| 21 June 2007 | Director resigned |
| 21 June 2007 | Director resigned |
| 21 June 2007 | Secretary resigned;director resigned |
| 11 June 2007 | Director resigned |
| 11 June 2007 | Secretary resigned;director resigned |
| 11 June 2007 | Secretary resigned;director resigned |
| 11 June 2007 | Director resigned |
| 4 June 2007 | Accounts for a medium company made up to 31 December 2006 |
| 4 June 2007 | Accounts for a medium company made up to 31 December 2006 |
| 26 July 2006 | Accounts for a medium company made up to 31 December 2005 |
| 26 July 2006 | Accounts for a medium company made up to 31 December 2005 |
| 19 June 2006 | Return made up to 25/05/06; full list of members |
| 19 June 2006 | Return made up to 25/05/06; full list of members |
| 5 June 2006 | Registered office changed on 05/06/06 from: boyes garage halifax road hipperholme west yorkshire HX3 8ER |
| 5 June 2006 | Registered office changed on 05/06/06 from: boyes garage halifax road hipperholme west yorkshire HX3 8ER |
| 8 June 2005 | Return made up to 25/05/05; full list of members |
| 8 June 2005 | Return made up to 25/05/05; full list of members |
| 2 February 2005 | Company name changed volkswagen van centre (west york shire) LIMITED\certificate issued on 02/02/05 |
| 2 February 2005 | Company name changed volkswagen van centre (west york shire) LIMITED\certificate issued on 02/02/05 |
| 23 December 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 |
| 23 December 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed |
| 14 December 2004 | Particulars of mortgage/charge |
| 14 December 2004 | Particulars of mortgage/charge |
| 14 December 2004 | Particulars of mortgage/charge |
| 14 December 2004 | Particulars of mortgage/charge |
| 10 December 2004 | Accounts for a dormant company made up to 31 August 2004 |
| 10 December 2004 | Accounts for a dormant company made up to 31 August 2004 |
| 9 December 2004 | Accounting reference date shortened from 31/05/05 to 31/08/04 |
| 9 December 2004 | Accounting reference date shortened from 31/05/05 to 31/08/04 |
| 27 November 2004 | Particulars of mortgage/charge |
| 27 November 2004 | Particulars of mortgage/charge |
| 2 June 2004 | New secretary appointed;new director appointed |
| 2 June 2004 | New director appointed |
| 2 June 2004 | Registered office changed on 02/06/04 from: 12 york place leeds west yorkshire LS1 2DS |
| 2 June 2004 | New director appointed |
| 2 June 2004 | Secretary resigned |
| 2 June 2004 | New secretary appointed;new director appointed |
| 2 June 2004 | Director resigned |
| 2 June 2004 | Director resigned |
| 2 June 2004 | Secretary resigned |
| 2 June 2004 | Registered office changed on 02/06/04 from: 12 york place leeds west yorkshire LS1 2DS |
| 2 June 2004 | New director appointed |
| 2 June 2004 | New director appointed |
| 25 May 2004 | Incorporation |
| 25 May 2004 | Incorporation |
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