Total Documents | 276 |
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Total Pages | 1,561 |
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31 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
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31 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
31 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
31 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
6 July 2023 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 |
8 June 2023 | Confirmation statement made on 31 May 2023 with updates |
26 May 2023 | Termination of appointment of Julia Foo as a secretary on 23 May 2023 |
27 April 2023 | Statement of capital following an allotment of shares on 31 March 2022
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18 August 2022 | Full accounts made up to 31 December 2021 |
22 June 2022 | Statement of capital following an allotment of shares on 1 June 2021
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10 June 2022 | Confirmation statement made on 31 May 2022 with no updates |
8 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 |
4 November 2021 | Appointment of Miss Julia Foo as a secretary on 3 November 2021 |
19 July 2021 | Full accounts made up to 31 December 2020 |
9 June 2021 | Confirmation statement made on 31 May 2021 with no updates |
21 December 2020 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 |
20 November 2020 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 |
29 July 2020 | Full accounts made up to 31 December 2019 |
19 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
19 March 2020 | Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 |
17 March 2020 | Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 |
6 January 2020 | Termination of appointment of Gareth John Osborn as a director on 31 December 2019 |
12 November 2019 | Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 |
12 November 2019 | Change of details for Brixton Limited as a person with significant control on 12 November 2019 |
30 August 2019 | Full accounts made up to 31 December 2018 |
24 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
11 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
30 May 2018 | Full accounts made up to 31 December 2017 |
29 September 2017 | Change of details for Brixton Limited as a person with significant control on 6 April 2016 |
29 September 2017 | Change of details for Brixton Limited as a person with significant control on 6 April 2016 |
20 July 2017 | Full accounts made up to 31 December 2016 |
20 July 2017 | Full accounts made up to 31 December 2016 |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates |
12 January 2017 | Resolutions
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12 January 2017 | Resolutions
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29 July 2016 | Full accounts made up to 31 December 2015 |
29 July 2016 | Full accounts made up to 31 December 2015 |
28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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9 September 2015 | Full accounts made up to 31 December 2014 |
9 September 2015 | Full accounts made up to 31 December 2014 |
17 July 2015 | Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 |
17 July 2015 | Termination of appointment of David Richard Proctor as a director on 30 June 2015 |
17 July 2015 | Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 |
17 July 2015 | Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 |
17 July 2015 | Termination of appointment of David Richard Proctor as a director on 30 June 2015 |
17 July 2015 | Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 |
17 July 2015 | Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 |
17 July 2015 | Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 |
16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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29 August 2014 | Full accounts made up to 31 December 2013 |
29 August 2014 | Full accounts made up to 31 December 2013 |
17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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19 March 2014 | Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 |
19 March 2014 | Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 |
21 January 2014 | Director's details changed for Mr Gareth John Osborn on 20 January 2014 |
21 January 2014 | Director's details changed for Mr Gareth John Osborn on 20 January 2014 |
21 January 2014 | Director's details changed for Mr David Richard Proctor on 20 January 2014 |
21 January 2014 | Director's details changed for Mr David Richard Proctor on 20 January 2014 |
29 November 2013 | Director's details changed for Mr Gareth John Osborn on 15 November 2013 |
29 November 2013 | Director's details changed for Mr Gareth John Osborn on 15 November 2013 |
17 July 2013 | Full accounts made up to 31 December 2012 |
17 July 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
8 October 2012 | Termination of appointment of Philip Redding as a director |
8 October 2012 | Termination of appointment of Philip Redding as a director |
5 October 2012 | Appointment of Mr Laurence Yolande Giard as a director |
5 October 2012 | Appointment of Mr Laurence Yolande Giard as a director |
5 October 2012 | Appointment of Mr Andrew John Pilsworth as a director |
5 October 2012 | Appointment of Mr David Richard Proctor as a director |
5 October 2012 | Appointment of Mr Andrew John Pilsworth as a director |
5 October 2012 | Appointment of Mr David Richard Proctor as a director |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
29 May 2012 | Full accounts made up to 31 December 2011 |
29 May 2012 | Full accounts made up to 31 December 2011 |
23 March 2012 | Termination of appointment of David Bridges as a director |
23 March 2012 | Termination of appointment of David Bridges as a director |
23 March 2012 | Appointment of Mr Alan Michael Holland as a director |
23 March 2012 | Appointment of Mr Alan Michael Holland as a director |
9 September 2011 | Director's details changed for Mr Gareth John Osborn on 8 September 2011 |
9 September 2011 | Director's details changed for Mr Gareth John Osborn on 8 September 2011 |
9 September 2011 | Director's details changed for Mr Gareth John Osborn on 8 September 2011 |
8 September 2011 | Director's details changed for Mr David Crawford Bridges on 8 September 2011 |
8 September 2011 | Director's details changed for Mr David Crawford Bridges on 8 September 2011 |
8 September 2011 | Director's details changed for Mr David Crawford Bridges on 8 September 2011 |
4 August 2011 | Director's details changed for Mr Philip Anthony Redding on 4 August 2011 |
4 August 2011 | Director's details changed for Mr Philip Anthony Redding on 4 August 2011 |
4 August 2011 | Director's details changed for Mr Philip Anthony Redding on 4 August 2011 |
29 June 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Full accounts made up to 31 December 2010 |
22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
5 November 2010 | Director's details changed for Vanessa Kate Simms on 31 August 2010 |
5 November 2010 | Director's details changed for Vanessa Kate Simms on 31 August 2010 |
29 October 2010 | Termination of appointment of Vanessa Kate Simms as a director |
29 October 2010 | Termination of appointment of Vanessa Kate Simms as a director |
16 September 2010 | Full accounts made up to 31 December 2009 |
16 September 2010 | Full accounts made up to 31 December 2009 |
29 July 2010 | Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 |
29 July 2010 | Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 |
5 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
1 July 2010 | Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 |
1 July 2010 | Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 |
1 July 2010 | Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010 |
9 June 2010 | Appointment of Vanessa Kate Simms as a director |
9 June 2010 | Appointment of Vanessa Kate Simms as a director |
4 June 2010 | Termination of appointment of David Bridges as a director |
4 June 2010 | Termination of appointment of David Bridges as a director |
28 May 2010 | Appointment of Mr David Crawford Bridges as a director |
28 May 2010 | Appointment of Mr David Crawford Bridges as a director |
27 May 2010 | Appointment of Mr David Crawford Bridges as a director |
27 May 2010 | Appointment of Mr David Crawford Bridges as a director |
19 May 2010 | Termination of appointment of Stuart Davies as a director |
19 May 2010 | Termination of appointment of Stuart Davies as a director |
18 November 2009 | Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 |
18 November 2009 | Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 |
13 November 2009 | Auditor's resignation |
13 November 2009 | Auditor's resignation |
2 November 2009 | Auditor's resignation |
2 November 2009 | Auditor's resignation |
23 October 2009 | Termination of appointment of Richard Howell as a director |
23 October 2009 | Termination of appointment of Richard Howell as a director |
19 October 2009 | Termination of appointment of Thomas Bridson as a director |
19 October 2009 | Termination of appointment of Thomas Bridson as a director |
19 October 2009 | Termination of appointment of Michael Andrews as a director |
19 October 2009 | Termination of appointment of Michael Andrews as a director |
9 September 2009 | Director's change of particulars / philip redding / 25/08/2009 |
9 September 2009 | Director's change of particulars / philip redding / 25/08/2009 |
28 August 2009 | Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX |
28 August 2009 | Appointment terminated director peter dawson |
28 August 2009 | Appointment terminated director peter dawson |
28 August 2009 | Appointment terminated director steven lee |
28 August 2009 | Appointment terminated director steven lee |
28 August 2009 | Appointment terminated director steven owen |
28 August 2009 | Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX |
28 August 2009 | Appointment terminated director steven owen |
27 August 2009 | Secretary appointed elizabeth ann blease |
27 August 2009 | Appointment terminated secretary richard howell |
27 August 2009 | Director appointed philip anthony redding |
27 August 2009 | Appointment terminated secretary richard howell |
27 August 2009 | Director appointed gareth john osborn |
27 August 2009 | Director appointed philip anthony redding |
27 August 2009 | Secretary appointed elizabeth ann blease |
27 August 2009 | Director appointed gareth john osborn |
26 August 2009 | Full accounts made up to 31 December 2008 |
26 August 2009 | Full accounts made up to 31 December 2008 |
26 June 2009 | Return made up to 31/05/09; full list of members |
26 June 2009 | Return made up to 31/05/09; full list of members |
9 June 2009 | Director appointed stuart davies |
9 June 2009 | Director appointed stuart davies |
8 June 2009 | Appointment terminated director stephen armitage |
8 June 2009 | Appointment terminated director stephen armitage |
6 March 2009 | Appointment terminated director timothy wheeler |
6 March 2009 | Appointment terminated director timothy wheeler |
22 December 2008 | Resolutions
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22 December 2008 | Resolutions
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25 September 2008 | Return made up to 02/09/08; full list of members |
25 September 2008 | Return made up to 02/09/08; full list of members |
8 July 2008 | Director appointed thomas paul ridgway bridson |
8 July 2008 | Director appointed stephen hubert armitage |
8 July 2008 | Director appointed stephen hubert armitage |
8 July 2008 | Director appointed thomas paul ridgway bridson |
27 June 2008 | Appointment terminated director christopher sheedy |
27 June 2008 | Appointment terminated director christopher sheedy |
25 June 2008 | Full accounts made up to 31 December 2007 |
25 June 2008 | Full accounts made up to 31 December 2007 |
2 May 2008 | Secretary appointed richard howell |
2 May 2008 | Secretary appointed richard howell |
1 May 2008 | Appointment terminated director and secretary amanda whalley |
1 May 2008 | Appointment terminated director and secretary amanda whalley |
1 May 2008 | Appointment terminated director rosamund rossington |
1 May 2008 | Appointment terminated director rosamund rossington |
19 December 2007 | Ad 12/12/07--------- £ si 12960000@1=12960000 £ ic 1/12960001 |
19 December 2007 | Ad 12/12/07--------- £ si 12960000@1=12960000 £ ic 1/12960001 |
22 October 2007 | Nc inc already adjusted 16/10/07 |
22 October 2007 | Resolutions
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22 October 2007 | Nc inc already adjusted 16/10/07 |
22 October 2007 | Resolutions
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14 September 2007 | Return made up to 02/09/07; full list of members |
14 September 2007 | Return made up to 02/09/07; full list of members |
10 September 2007 | New secretary appointed;new director appointed |
10 September 2007 | New secretary appointed;new director appointed |
6 September 2007 | New director appointed |
6 September 2007 | New director appointed |
5 September 2007 | Secretary resigned |
5 September 2007 | Secretary resigned |
30 July 2007 | Full accounts made up to 31 December 2006 |
30 July 2007 | Full accounts made up to 31 December 2006 |
23 April 2007 | New secretary appointed |
23 April 2007 | New secretary appointed |
19 April 2007 | Secretary resigned;director resigned |
19 April 2007 | Secretary resigned;director resigned |
5 April 2007 | Director's particulars changed |
5 April 2007 | Director's particulars changed |
3 April 2007 | Director resigned |
3 April 2007 | Director resigned |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
22 September 2006 | Return made up to 02/09/06; full list of members |
22 September 2006 | Return made up to 02/09/06; full list of members |
4 July 2006 | New secretary appointed;new director appointed |
4 July 2006 | New secretary appointed;new director appointed |
26 June 2006 | Secretary resigned;director resigned |
26 June 2006 | Secretary resigned;director resigned |
5 May 2006 | Director resigned |
5 May 2006 | Director resigned |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
20 September 2005 | Return made up to 02/09/05; full list of members |
20 September 2005 | Return made up to 02/09/05; full list of members |
31 August 2005 | New director appointed |
31 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
1 November 2004 | Secretary resigned;director resigned |
1 November 2004 | New secretary appointed |
1 November 2004 | New director appointed |
1 November 2004 | New director appointed |
1 November 2004 | New secretary appointed |
1 November 2004 | Secretary resigned;director resigned |
28 September 2004 | Return made up to 02/09/04; full list of members |
28 September 2004 | Return made up to 02/09/04; full list of members |
6 July 2004 | Full accounts made up to 31 December 2003 |
6 July 2004 | Full accounts made up to 31 December 2003 |
10 June 2004 | Director's particulars changed |
10 June 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
21 May 2004 | Director's particulars changed |
2 October 2003 | Return made up to 02/09/03; full list of members |
2 October 2003 | Return made up to 02/09/03; full list of members |
9 June 2003 | New director appointed |
9 June 2003 | New director appointed |
1 June 2003 | Director resigned |
1 June 2003 | Secretary resigned |
1 June 2003 | Secretary resigned |
1 June 2003 | New director appointed |
1 June 2003 | New secretary appointed |
1 June 2003 | New director appointed |
1 June 2003 | Director resigned |
1 June 2003 | New secretary appointed |
6 February 2003 | Company name changed motorgrand LIMITED\certificate issued on 06/02/03 |
6 February 2003 | Company name changed motorgrand LIMITED\certificate issued on 06/02/03 |
17 October 2002 | Resolutions
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17 October 2002 | Resolutions
|
15 October 2002 | New director appointed |
15 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 |
15 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 |
15 October 2002 | New director appointed |
15 October 2002 | New director appointed |
15 October 2002 | New director appointed |
10 October 2002 | New secretary appointed |
10 October 2002 | New secretary appointed |
10 October 2002 | New director appointed |
10 October 2002 | Registered office changed on 10/10/02 from: 1 mitchell lane bristol BS1 6BU |
10 October 2002 | Registered office changed on 10/10/02 from: 1 mitchell lane bristol BS1 6BU |
10 October 2002 | New director appointed |
7 October 2002 | Secretary resigned |
7 October 2002 | Director resigned |
7 October 2002 | Director resigned |
7 October 2002 | Secretary resigned |
2 September 2002 | Incorporation |
2 September 2002 | Incorporation |