Name: |
SOUTHPORT MOTOR CYCLE CENTRE LIMITED
THE USED CAR WAREHOUSE LTD |
Address: | BOWKER PRESTON, CHANNEL WAY, PRESTON, LANCASHIRE, PR2 2YA |
Incorporation Date: | 1957-03-29 |
date | name | form type |
2022-01-05 | DIRECTOR APPOINTED MR BENJAMIN JOHN GORNALL | AP01 |
2022-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-04-01 | CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES | CS01 |
2021-03-22 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | CS01 |
2021-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2020-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-07-13 | COMPANY NAME CHANGED SOUTHPORT MOTOR CYCLE CENTRE LIMITEDCERTIFICATE ISSUED ON 13/07/20 | CERTNM |
2020-03-20 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | CS01 |
2019-03-25 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
2019-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-02-01 | DIRECTOR APPOINTED ANDREW JOHN GEE | AP01 |
2018-10-06 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-09-17 | REGISTRATION OF A CHARGE / CHARGE CODE 005811830012 | MR01 |
2018-04-03 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
2018-11-30 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMASON | TM01 |
2018-09-28 | ALTER ARTICLES 06/09/2018 | RES01 |
2018-11-30 | SECRETARY APPOINTED ANDREW JOHN GEE | AP03 |
2018-09-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2017-04-05 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
2017-10-03 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-05-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2016-12-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005811830011 | MR04 |
2016-08-23 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-12-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2016-12-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005811830010 | MR04 |
2016-05-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2016-04-11 | 23/03/16 FULL LIST | AR01 |
2016-05-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2015-04-24 | 23/03/15 FULL LIST | AR01 |
2015-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM86/92 EASTBANK STREETSOUTHPORTMERSEYSIDEPR8 1EF | AD01 |
2015-09-07 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-01-12 | REGISTRATION OF A CHARGE / CHARGE CODE 005811830010 | MR01 |
2015-01-14 | REGISTRATION OF A CHARGE / CHARGE CODE 005811830011 | MR01 |
2014-10-22 | DIRECTOR APPOINTED MR THOMAS BERNARD FOX | AP01 |
2014-10-22 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINSDALE | TM01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-22 | DIRECTOR APPOINTED MR DARREN THOMASON | AP01 |
2014-05-14 | 23/03/14 FULL LIST | AR01 |
2014-10-23 | DIRECTOR APPOINTED MR ANTHONY PAUL BOWKER | AP01 |
2014-10-22 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BOWERS-LYON | TM01 |
2014-10-22 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FORSHAW | TM01 |
2013-04-19 | 23/03/13 FULL LIST | AR01 |
2013-04-16 | APPOINTMENT TERMINATED, SECRETARY ROY LYON | TM02 |
2013-04-16 | DIRECTOR APPOINTED MRS GERALDINE BOWERS-LYON | AP01 |
2013-04-16 | APPOINTMENT TERMINATED, DIRECTOR ROY LYON | TM01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-16 | DIRECTOR APPOINTED MRS GILLIAN FORSHAW | AP01 |
2012-05-02 | 23/03/12 FULL LIST | AR01 |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-17 | 23/03/11 FULL LIST | AR01 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD DINSDALE / 24/03/2010 | CH01 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LYON / 24/03/2010 | CH01 |
2010-04-06 | 23/03/10 FULL LIST | AR01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-20 | SHARES SUB-DIVIDED 30/09/2009 | RES13 |
2009-08-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
2009-12-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2009-12-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
Last update: 2024-09-29 18:00:47