D & P MOTOR FACTORS LIMITED


Registered number: 04674510
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> D & P MOTOR FACTORS LIMITED

Name: D & P MOTOR FACTORS LIMITED
D & P MOTOR FACTORS LTD
Address: UNIT H OPUS 36, NEW POTTER GRANGE ROAD, GOOLE, ENGLAND, DN14 6BZ
Incorporation Date: 2003-02-21

Company status: Active


Company Documents

date name form type
2022-02-25 CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES CS01
2022-07-28 30/11/21 TOTAL EXEMPTION FULL AA
2021-06-29 30/11/20 TOTAL EXEMPTION FULL AA
2021-03-15 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM35 AIRE STREETGOOLEEAST YORKSHIREDN14 5QW AD01
2021-02-24 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2020-06-17 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2020-04-28 30/11/19 TOTAL EXEMPTION FULL AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-06-24 30/11/18 TOTAL EXEMPTION FULL AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-03-15 30/11/17 TOTAL EXEMPTION FULL AA
2017-02-12 30/11/16 TOTAL EXEMPTION FULL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-01-23 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-18 DIRECTOR APPOINTED MRS DIANE MARY SOUTHCOTT AP01
2016-02-22 19/02/16 FULL LIST AR01
2016-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-02-25 19/02/15 FULL LIST AR01
2015-02-13 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-07 RETURN OF PURCHASE OF OWN SHARES SH03
2014-01-07 APPOINTMENT TERMINATED, SECRETARY JULIE BOON TM02
2014-01-07 APPOINTMENT TERMINATED, DIRECTOR DAVID BOON TM01
2014-01-07 07/01/14 STATEMENT OF CAPITAL GBP 50 SH06
2014-02-27 19/02/14 FULL LIST AR01
2014-02-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-07 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-03-12 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-28 19/02/13 FULL LIST AR01
2012-02-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-21 19/02/12 FULL LIST AR01
2012-04-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-04-14 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-21 19/02/11 FULL LIST AR01
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BOON / 19/02/2010 CH01
2010-03-23 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-24 19/02/10 FULL LIST AR01
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SOUTHCOTT / 19/02/2010 CH01
2009-02-19 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-02-04 30/11/08 TOTAL EXEMPTION SMALL AA
2008-02-21 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-03-18 30/11/07 TOTAL EXEMPTION SMALL AA
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-07 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363s
2006-02-23 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-15 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; AMEND 363s
2005-02-24 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AAMD
2004-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-02-28 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2003-03-12 NEW SECRETARY APPOINTED 288a
2003-03-12 DIRECTOR RESIGNED 288b
2003-03-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-04-11 AD 21/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-12 NEW DIRECTOR APPOINTED 288a
2003-05-09 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-11 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03 225
2003-03-12 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 01:00:34