Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG GIBBIN |
2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA SUZANNE FORBES |
2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEMON |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL GODFREY / 29/10/2018 |
2018-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FORBES / 29/10/2018 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-06-07 |
delete address FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE |
2018-06-07 |
insert address WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON ENGLAND OX13 6FD |
2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-07 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
WOOTON BUSINESS PARK BESSELSLEIGH ROAD
WOOTON
OXON
OX13 6FD
ENGLAND |
2018-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
FARINGDON ROAD
CUMNOR
OXFORD
OXFORDSHIRE
OX2 9RE |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LEMON |
2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAYWOOD |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ATIQ REHMAN |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NICK JOHN TUCKER |
2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FORBES |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-08-03 |
update statutory_documents 10/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS |
2014-07-23 |
update statutory_documents 10/07/14 FULL LIST |
2014-03-07 |
delete company_previous_name TRIMOCO MOTOR GROUP LIMITED |
2013-11-21 |
update statutory_documents DIRECTOR APPOINTED GEORGINA SUZANNE FORBES |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-12 |
update statutory_documents 10/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-25 |
update num_mort_outstanding 1 => 0 |
2013-06-25 |
update num_mort_satisfied 3 => 4 |
2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
2013-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2012-07-12 |
update statutory_documents 10/07/12 FULL LIST |
2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
2011-07-21 |
update statutory_documents 10/07/11 FULL LIST |
2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
2010-07-29 |
update statutory_documents 10/07/10 FULL LIST |
2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
2009-09-27 |
update statutory_documents DIRECTOR APPOINTED KEVIN PAUL GODFREY |
2009-09-27 |
update statutory_documents APPOINTING A DIRECTOR 25/09/2009 |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT |
2009-09-02 |
update statutory_documents TERMINATING DIRECTORS APPOINTMENT 27/08/2009 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 |
2008-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
2004-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
1ST FLOOR
SEACOURT TOWER
WEST WAY,BOTLEY
OXFORD OX2 0JG |
2004-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS |
2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS |
2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
1997-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-31 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-21 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-18 |
update statutory_documents COMPANY NAME CHANGED
TRIMOCO MOTOR GROUP LIMITED
CERTIFICATE ISSUED ON 21/02/94 |
1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/92 FROM:
77 LONDON ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 3DT |
1992-11-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
LONDON ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 3DT |
1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
2 VICTORIA STREET
LUTON
BEDFORDSHIRE
LU1 5NJ |
1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
1988-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-17 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
1987-03-09 |
update statutory_documents COMPANY NAME CHANGED
TRIMOCO LIMITED
CERTIFICATE ISSUED ON 09/03/87 |
1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
1986-07-09 |
update statutory_documents DIRECTOR RESIGNED |