THE LANCIA MONTECARLO CONSORTIUM LIMITED


Registered number: 04932990
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Name: THE LANCIA MONTECARLO CONSORTIUM LIMITED
THE LANCIA MONTECARLO CONSORTIUM LTD
Address: STAG COTTAGE FANTLEY LANE, ZEALS, WARMINSTER, WILTSHIRE, ENGLAND, BA12 6NX
Incorporation Date: 2003-10-15

Company status: Active


Company Documents

date name form type
2022-10-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-12 CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES CS01
2022-10-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORDON JOHN BAREFOOT PSC01
2021-10-04 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWLING TM01
2021-10-06 CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES CS01
2021-01-07 31/03/20 TOTAL EXEMPTION FULL AA
2021-10-14 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-05 DIRECTOR APPOINTED MR ROGER ANTHONY COTTON AP01
2021-10-05 DIRECTOR APPOINTED MR ROLAND JAMES NICHOLAS AP01
2021-11-05 APPOINTMENT TERMINATED, DIRECTOR ROGER COTTON TM01
2020-10-06 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES CS01
2020-10-06 APPOINTMENT TERMINATED, DIRECTOR DARREN COOKSEY TM01
2019-10-17 DIRECTOR APPOINTED MR CHRIS CLARKE AP01
2019-10-28 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2018-12-10 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2018-12-09 CESSATION OF LINDA DOROTHY SHIPLEY AS A PSC PSC07
2018-12-09 APPOINTMENT TERMINATED, DIRECTOR RODERICK SHIPLEY TM01
2018-12-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON TM01
2018-01-26 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-09 APPOINTMENT TERMINATED, SECRETARY LINDA SHIPLEY TM02
2018-10-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-11 DIRECTOR APPOINTED MR PETER GORDON JOHN BAREFOOT AP01
2018-12-10 DIRECTOR APPOINTED MR TERENCE JAMES WOOD AP01
2018-12-09 APPOINTMENT TERMINATED, DIRECTOR LINDA SHIPLEY TM01
2018-12-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTHEW COURTENAY PSC01
2018-12-10 SECRETARY APPOINTED MR PAUL MATTHEW COURTENAY AP03
2017-10-16 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2017-10-13 DIRECTOR APPOINTED MR MARTIN GERRAD DOWLING AP01
2016-10-22 DIRECTOR APPOINTED MR RODERICK MAURICE SHIPLEY AP01
2016-10-25 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-10-22 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON TM01
2016-10-22 APPOINTMENT TERMINATED, DIRECTOR DONALD BROUGH TM01
2015-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURTENAY / 17/10/2015 CH01
2015-11-02 DIRECTOR APPOINTED MR DONALD MICHAEL BROUGH AP01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS TM01
2015-10-29 DIRECTOR APPOINTED MRS LINDA DOROTHY SHIPLEY AP01
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROMHILL HOUSE READING ROAD NORTHFLEETHAMPSHIREGU51 4HS AD01
2015-10-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-15 15/10/15 NO MEMBER LIST AR01
2015-10-29 SECRETARY APPOINTED MRS LINDA DOROTHY SHIPLEY AP03
2015-10-29 DIRECTOR APPOINTED MR PAUL COURTENAY AP01
2014-11-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-15 15/10/14 NO MEMBER LIST AR01
2014-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILSON / 25/09/2014 CH01
2013-12-11 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM90 SPRING COTTAGEMONKTON DEVERILLWARMINSTERWILTSHIREBA12 7EX AD01
2013-10-15 15/10/13 NO MEMBER LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-15 15/10/12 NO MEMBER LIST AR01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-21 REGISTERED OFFICE CHANGED ON 21/02/2011 FROMWESTBURY COTTAGE TARRANT GUNVILLEBLANDFORD FORUMDORSETDT11 8JNUNITED KINGDOM AD01
2011-04-18 APPOINTMENT TERMINATED, SECRETARY RODERICK SHIPLEY TM02
2011-05-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-06 APPOINTMENT TERMINATED, DIRECTOR LINDA SHIPLEY TM01
2011-10-17 15/10/11 NO MEMBER LIST AR01
2011-04-11 DIRECTOR APPOINTED MR ANDREW JOHN WILSON AP01
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DOROTHY SHIPLEY / 07/10/2010 CH01
2010-10-15 15/10/10 NO MEMBER LIST AR01
2010-10-08 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK MAURICE SHIPLEY / 07/10/2010 CH03

Last update: 2024-12-31 22:00:56