SOUTHPORT MOTOR CYCLE CENTRE LIMITED


Registered number: 00581183
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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

Company status: Active


Company Documents

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