MIKE SMITH CARS LIMITED


Registered number: 04703105
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Name: MIKE SMITH CARS LIMITED
MIKE SMITH CARS LTD
Address: CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1WP
Incorporation Date: 2003-03-19

Company status: Active


Company Documents

date name form type
2022-04-20 30/06/21 TOTAL EXEMPTION FULL AA
2022-03-29 CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES CS01
2021-06-24 30/06/20 TOTAL EXEMPTION FULL AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES CS01
2020-03-25 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES CS01
2019-04-12 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES CS01
2019-09-05 31/07/19 STATEMENT OF CAPITAL GBP 120 SH01
2019-09-05 ADOPT ARTICLES 31/07/2019 RES01
2019-11-04 30/06/19 TOTAL EXEMPTION FULL AA
2018-04-12 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES CS01
2018-02-16 DIRECTOR APPOINTED MR ANDREW MARTIN FAWKES AP01
2018-11-29 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-07 30/06/17 TOTAL EXEMPTION FULL AA
2017-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROOKES / 14/08/2017 CH01
2017-08-16 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMITH / 14/08/2017 CH03
2017-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SMITH / 07/08/2017 CH01
2017-08-16 REGISTERED OFFICE CHANGED ON 16/08/2017 FROMC/O MAYFIELD & CO2 MERUS COURTMERIDIAN BUSINESS PARKLEICESTERLE19 1RJ AD01
2017-08-16 PREVEXT FROM 31/03/2017 TO 30/06/2017 AA01
2017-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN SMITH / 14/08/2017 CH01
2017-08-16 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMITH / 14/08/2017 CH01
2017-03-03 DIRECTOR APPOINTED MR KEVIN BROOKES AP01
2017-04-06 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-04-06 DIRECTOR APPOINTED MR BENJAMIN SMITH AP01
2016-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-05-27 19/03/16 FULL LIST AR01
2015-04-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-04-10 19/03/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-23 VARYING SHARE RIGHTS AND NAMES RES12
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-09 19/03/14 FULL LIST AR01
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM1 PENNY LONG LANELEICESTER FOREST EASTLEICESTERLEICESTERSHIRELE3 3LE AD01
2013-05-13 19/03/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-12 19/03/12 FULL LIST AR01
2011-04-11 19/03/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SMITH / 19/03/2010 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMITH / 19/03/2010 CH01
2010-04-22 19/03/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SMITH / 01/12/2007 288c
2008-04-28 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 36 WARWICK ROAD, LITTLE THORPE, LEICESTER, LE9 5JA 287
2008-05-12 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2008-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/12/2007 288c
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-09 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-19 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-02 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-04-01 NEW SECRETARY APPOINTED 288a
2003-05-23 AD 19/05/03---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-12-07 01:01:16