J R MOTOR COMPANY (UK) LIMITED

Name:	J R MOTOR COMPANY (UK) LIMITED J R MOTOR COMPANY (UK) LTD
Address:	658 ALLESLEY OLD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV5 8GB
Incorporation Date:	2003-07-23

Company Documents

date	name	form type
2022-09-08	31/12/21 TOTAL EXEMPTION FULL	AA
2022-06-01	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 01/06/2022	CH04
2022-08-01	REGISTERED OFFICE CHANGED ON 01/08/2022 FROMHIGHDOWN HOUSE11 HIGHDOWN ROAD SYDENHAMLEAMINGTON SPACV31 1XT	AD01
2022-08-02	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES	CS01
2021-08-03	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-26	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES	CS01
2020-03-02	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-21	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES	CS01
2019-06-28	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-23	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES	CS01
2018-06-13	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-24	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES	CS01
2017-08-10	31/12/16 UNAUDITED ABRIDGED	AA
2017-07-21	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES	CS01
2016-11-28	REGISTRATION OF A CHARGE / CHARGE CODE 048422480001	MR01
2016-04-04	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-02	REGISTRATION OF A CHARGE / CHARGE CODE 048422480002	MR01
2016-08-08	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2015-05-07	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-08	21/07/15 FULL LIST	AR01
2015-02-23	APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTONE	TM01
2014-07-10	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-22	21/07/14 FULL LIST	AR01
2013-06-14	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-30	21/07/13 FULL LIST	AR01
2012-10-11	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11	AAMD
2012-07-26	21/07/12 FULL LIST	AR01
2012-09-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-26	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 26/07/2012	CH01
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-26	21/07/11 FULL LIST	AR01
2011-08-10	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 10/08/2011	CH01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-28	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON / 21/07/2010	CH01
2010-07-28	21/07/10 FULL LIST	AR01
2010-07-28	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES JOHNSTONE / 21/07/2010	CH01
2010-07-28	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 21/07/2010	CH04
2009-07-07	DIRECTOR APPOINTED KENNETH CHARLES JOHNSTONE	288a
2009-08-06	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	363a
2009-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-06-30	COMPANY NAME CHANGED GOLFGADGETS LTDCERTIFICATE ISSUED ON 01/07/09	CERTNM
2008-10-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-07-30	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	363a
2007-07-31	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS	363a
2007-07-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-07-21	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	363a
2006-04-24	DIRECTOR RESIGNED	288b
2006-05-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-05-16	SECRETARY RESIGNED	288b
2006-05-30	NEW SECRETARY APPOINTED	288a
2005-04-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-10-19	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	363s
2004-09-21	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	363s
2004-09-21	REGISTERED OFFICE CHANGED ON 21/09/04	363(287)
2004-07-01	REGISTERED OFFICE CHANGED ON 01/07/04 FROM:15 GUYS CLIFFE ROADLEAMINGTON SPAWARWICKSHIRE CV32 8BZ	287
2004-09-21	AD 11/08/03---------£ SI 1@1=1£ IC 2/3	88(2)R
2003-09-29	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	225
2003-08-22	REGISTERED OFFICE CHANGED ON 22/08/03 FROM:THE LODGEFANCOTT DRIVEKENILWORTHCV8 1RW	287
2003-08-22	NEW DIRECTOR APPOINTED	288a
2003-08-22	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a