CDL VEHICLE INFORMATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 01/04/251 April 2025 | Appointment of Mr Adam Pickering as a director on 2025-03-24 |
| 01/04/251 April 2025 | Appointment of Mr Robert James Trueman as a director on 2025-03-24 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 11/01/2311 January 2023 | Notification of Melissa Fiona Johnson as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Cessation of Thomas Harland Hogg as a person with significant control on 2023-01-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ANDREW LEE |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR FRANK ROBINSON |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LARKHAM |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER PHILLIPS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ANDREW WORMLEIGHTON |
| 24/10/1424 October 2014 | ADOPT ARTICLES 29/09/2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR STUART BISHOP |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR STEVEN ALDRED |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR STEVEN ALDRED |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR LAWRENCE PETER LARKHAM |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR GARY ARTHUR JOHNSON |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012 |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 28/02/2011 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA HOGG / 02/05/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | COMPANY NAME CHANGED CDL VEHICLE INSPECTION SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED THE VEHICLE INSPECTION COMPANY ( UK) LTD CERTIFICATE ISSUED ON 13/02/08 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: NEW LAW HOUSE, SALTIRE CENTRE, GLENROTHES, FIFE KY6 2DA |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 6 THE BRIARS, SHANDON, G84 8NR |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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