Total Documents | 203 |
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Total Pages | 1,489 |
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18 January 2024 | Accounts for a dormant company made up to 30 June 2023 |
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21 July 2023 | Confirmation statement made on 19 July 2023 with no updates |
4 January 2023 | Accounts for a dormant company made up to 30 June 2022 |
22 July 2022 | Confirmation statement made on 19 July 2022 with no updates |
5 November 2021 | Accounts for a dormant company made up to 23 June 2021 |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates |
9 February 2021 | Accounts for a dormant company made up to 30 June 2020 |
14 January 2021 | Director's details changed for Mr Colin Alexander Brown on 14 January 2021 |
14 January 2021 | Director's details changed for Mr Peter William Mountford on 14 January 2021 |
13 August 2020 | Confirmation statement made on 25 July 2020 with no updates |
13 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
31 October 2019 | Termination of appointment of Michael William Phillips as a director on 31 October 2019 |
31 July 2019 | Confirmation statement made on 25 July 2019 with no updates |
15 February 2019 | Full accounts made up to 30 June 2018 |
25 July 2018 | Confirmation statement made on 25 July 2018 with updates |
24 May 2018 | Statement of capital on 24 May 2018
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24 May 2018 | Resolutions
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24 May 2018 | Statement by Directors |
24 May 2018 | Solvency Statement dated 22/05/18 |
14 May 2018 | Full accounts made up to 30 June 2017 |
21 March 2018 | Confirmation statement made on 21 March 2018 with no updates |
23 February 2018 | Satisfaction of charge 9 in full |
23 February 2018 | Satisfaction of charge 2 in full |
26 July 2017 | Satisfaction of charge 11 in full |
26 July 2017 | Satisfaction of charge 11 in full |
14 July 2017 | Statement of company's objects |
14 July 2017 | Resolutions
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14 July 2017 | Statement of company's objects |
14 July 2017 | Resolutions
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11 July 2017 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 |
11 July 2017 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 |
7 July 2017 | Appointment of Mr Graeme Bryan Watson as a director on 5 July 2017 |
7 July 2017 | Registered office address changed from C/O Slough Motor Company Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 7 July 2017 |
7 July 2017 | Appointment of Mrs Paula Marie Wood as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Peter William Mountford as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Colin Alexander Brown as a director on 5 July 2017 |
7 July 2017 | Appointment of Higgs Secretarial Limited as a secretary on 5 July 2017 |
7 July 2017 | Termination of appointment of Colin Redfern as a director on 5 July 2017 |
7 July 2017 | Termination of appointment of Lakhwinderjeet Singh Mudan as a director on 5 July 2017 |
7 July 2017 | Termination of appointment of Michael James Warnes as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Michael William Phillips as a director on 5 July 2017 |
7 July 2017 | Appointment of Mrs Paula Marie Wood as a director on 5 July 2017 |
7 July 2017 | Termination of appointment of Lakhwinderjeet Singh Mudan as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Colin Alexander Brown as a director on 5 July 2017 |
7 July 2017 | Termination of appointment of Colin Redfern as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Graeme Bryan Watson as a director on 5 July 2017 |
7 July 2017 | Registered office address changed from C/O Slough Motor Company Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 7 July 2017 |
7 July 2017 | Appointment of Higgs Secretarial Limited as a secretary on 5 July 2017 |
7 July 2017 | Termination of appointment of Michael James Warnes as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Michael William Phillips as a director on 5 July 2017 |
7 July 2017 | Appointment of Mr Peter William Mountford as a director on 5 July 2017 |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates |
24 March 2017 | Full accounts made up to 31 October 2016 |
24 March 2017 | Full accounts made up to 31 October 2016 |
5 July 2016 | Full accounts made up to 31 October 2015 |
5 July 2016 | Full accounts made up to 31 October 2015 |
31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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22 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 |
22 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 |
21 July 2015 | Full accounts made up to 30 November 2014 |
21 July 2015 | Full accounts made up to 30 November 2014 |
12 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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28 November 2014 | Director's details changed for Michael James Warnes on 10 November 2014 |
28 November 2014 | Director's details changed for Michael James Warnes on 10 November 2014 |
3 July 2014 | Full accounts made up to 30 November 2013 |
3 July 2014 | Full accounts made up to 30 November 2013 |
28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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9 September 2013 | Full accounts made up to 30 November 2012 |
9 September 2013 | Full accounts made up to 30 November 2012 |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
21 May 2013 | Director's details changed for Colin Redfern on 21 May 2013 |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
21 May 2013 | Director's details changed for Colin Redfern on 21 May 2013 |
2 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
2 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
12 September 2012 | Director's details changed for Michael James Warnes on 12 September 2012 |
12 September 2012 | Director's details changed for Michael James Warnes on 12 September 2012 |
3 September 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 September 2012 |
3 September 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 September 2012 |
3 September 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 September 2012 |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 |
13 August 2012 | Full accounts made up to 30 November 2011 |
13 August 2012 | Full accounts made up to 30 November 2011 |
14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
2 September 2011 | Full accounts made up to 30 November 2010 |
2 September 2011 | Full accounts made up to 30 November 2010 |
9 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
23 February 2011 | Appointment of Lakhwinder Singh Mudan as a director |
23 February 2011 | Appointment of Lakhwinder Singh Mudan as a director |
25 January 2011 | Termination of appointment of Leon Friedman as a director |
25 January 2011 | Termination of appointment of Leon Friedman as a director |
18 January 2011 | Termination of appointment of Leon Friedman as a secretary |
18 January 2011 | Termination of appointment of Trevor Bradbury as a director |
18 January 2011 | Termination of appointment of Trevor Bradbury as a director |
18 January 2011 | Termination of appointment of Leon Friedman as a secretary |
2 August 2010 | Full accounts made up to 30 November 2009 |
2 August 2010 | Full accounts made up to 30 November 2009 |
14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
18 June 2009 | Full accounts made up to 30 November 2008 |
18 June 2009 | Full accounts made up to 30 November 2008 |
6 April 2009 | Return made up to 27/03/09; full list of members |
6 April 2009 | Return made up to 27/03/09; full list of members |
31 July 2008 | Full accounts made up to 30 November 2007 |
31 July 2008 | Full accounts made up to 30 November 2007 |
22 April 2008 | Return made up to 27/03/08; full list of members |
22 April 2008 | Return made up to 27/03/08; full list of members |
17 July 2007 | Full accounts made up to 30 November 2006 |
17 July 2007 | Full accounts made up to 30 November 2006 |
5 April 2007 | Return made up to 27/03/07; full list of members |
5 April 2007 | Return made up to 27/03/07; full list of members |
27 September 2006 | Full accounts made up to 30 November 2005 |
27 September 2006 | Full accounts made up to 30 November 2005 |
23 September 2006 | Declaration of satisfaction of mortgage/charge |
23 September 2006 | Declaration of satisfaction of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
2 August 2006 | Particulars of mortgage/charge |
5 April 2006 | Return made up to 27/03/06; full list of members |
5 April 2006 | Return made up to 27/03/06; full list of members |
6 January 2006 | Particulars of mortgage/charge |
6 January 2006 | Particulars of mortgage/charge |
23 December 2005 | Declaration of satisfaction of mortgage/charge |
23 December 2005 | Declaration of satisfaction of mortgage/charge |
23 December 2005 | Declaration of satisfaction of mortgage/charge |
23 December 2005 | Declaration of satisfaction of mortgage/charge |
6 October 2005 | Director's particulars changed |
6 October 2005 | Director's particulars changed |
12 August 2005 | Full accounts made up to 30 November 2004 |
12 August 2005 | Full accounts made up to 30 November 2004 |
1 June 2005 | Director's particulars changed |
1 June 2005 | Director's particulars changed |
24 May 2005 | Return made up to 27/03/05; full list of members |
24 May 2005 | Return made up to 27/03/05; full list of members |
27 August 2004 | Full accounts made up to 30 November 2003 |
27 August 2004 | Full accounts made up to 30 November 2003 |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
21 May 2004 | Declaration of satisfaction of mortgage/charge |
7 May 2004 | Particulars of mortgage/charge |
7 May 2004 | Particulars of mortgage/charge |
7 April 2004 | Return made up to 27/03/04; full list of members |
7 April 2004 | Return made up to 27/03/04; full list of members |
1 September 2003 | Full accounts made up to 30 November 2002 |
1 September 2003 | Full accounts made up to 30 November 2002 |
1 April 2003 | Return made up to 27/03/03; full list of members |
1 April 2003 | Return made up to 27/03/03; full list of members |
28 August 2002 | Full accounts made up to 30 November 2001 |
28 August 2002 | Full accounts made up to 30 November 2001 |
17 June 2002 | Director's particulars changed |
17 June 2002 | Director's particulars changed |
9 April 2002 | Return made up to 27/03/02; full list of members |
9 April 2002 | Return made up to 27/03/02; full list of members |
18 October 2001 | Full accounts made up to 30 November 2000 |
18 October 2001 | Full accounts made up to 30 November 2000 |
31 May 2001 | Return made up to 30/03/01; full list of members
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31 May 2001 | Return made up to 30/03/01; full list of members
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28 September 2000 | Full accounts made up to 30 November 1999 |
28 September 2000 | Full accounts made up to 30 November 1999 |
22 April 2000 | Return made up to 30/03/00; full list of members |
22 April 2000 | Return made up to 30/03/00; full list of members |
31 August 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 |
31 August 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 |
28 July 1999 | Full accounts made up to 30 September 1998 |
28 July 1999 | Full accounts made up to 30 September 1998 |
9 June 1999 | Return made up to 30/03/99; no change of members |
9 June 1999 | Return made up to 30/03/99; no change of members |
30 July 1998 | Full accounts made up to 30 September 1997 |
30 July 1998 | Full accounts made up to 30 September 1997 |
14 May 1998 | Return made up to 30/03/98; no change of members |
14 May 1998 | Return made up to 30/03/98; no change of members |
27 June 1997 | Full accounts made up to 30 September 1996 |
27 June 1997 | Full accounts made up to 30 September 1996 |
20 May 1997 | Return made up to 30/03/97; full list of members
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20 May 1997 | Return made up to 30/03/97; full list of members
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23 July 1996 | Full accounts made up to 30 September 1995 |
23 July 1996 | Full accounts made up to 30 September 1995 |
5 June 1996 | Return made up to 30/03/96; no change of members |
5 June 1996 | Return made up to 30/03/96; no change of members |
4 July 1995 | Full accounts made up to 30 September 1994 |
4 July 1995 | Full accounts made up to 30 September 1994 |
19 April 1995 | Return made up to 30/03/95; no change of members |
19 April 1995 | Return made up to 30/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 November 1988 | Company name changed new slough motor company LIMITED (the)\certificate issued on 17/11/88 |
16 November 1988 | Company name changed new slough motor company LIMITED (the)\certificate issued on 17/11/88 |
3 July 1982 | Memorandum and Articles of Association |
3 July 1982 | Memorandum and Articles of Association |
16 February 1982 | Incorporation |
16 February 1982 | Incorporation |