| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(18 pages)
|
| AD01 |
New registered office address 1 Holes Bay Road Poole BH15 2BD. Change occurred on Monday 26th July 2021. Company's previous address: Mercedes-Benz of Poole Holes Bay Road Poole Dorset BH15 2BD.
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(16 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, October 2018
| incorporation
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, October 2018
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on Friday 23rd March 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
| SH19 |
164.00 GBP is the capital in company's statement on Tuesday 25th October 2016
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 24/05/15
filed on: 26th, August 2016
| insolvency
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, August 2016
| resolution
|
Free Download
|
| SH20 |
Statement by Directors
filed on: 26th, August 2016
| capital
|
Free Download
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 10th July 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
164.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st October 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th July 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1250164.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th July 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Monday 20th May 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, May 2013
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, May 2013
| incorporation
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th July 2012
filed on: 19th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Thursday 6th September 2012.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
| SH19 |
1250164.00 GBP is the capital in company's statement on Thursday 9th August 2012
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
| CAP-SS |
Solvency statement dated 28/01/11
filed on: 9th, August 2012
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by directors
filed on: 9th, August 2012
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, August 2012
| resolution
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(28 pages)
|
| SH01 |
1250164.00 GBP is the capital in company's statement on Saturday 1st January 2011
filed on: 30th, August 2011
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th July 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th July 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(27 pages)
|
| MISC |
Form 123 nom cap increased by £1250000 beyond registered capital of 1000.
filed on: 8th, February 2010
| miscellaneous
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2010
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, February 2010
| incorporation
|
Free Download
(13 pages)
|
| SH01 |
1350.00 GBP is the capital in company's statement on Thursday 17th September 2009
filed on: 8th, February 2010
| capital
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(27 pages)
|
| 363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Wednesday 12th August 2009 Secretary appointed
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 12th August 2009 Appointment terminated secretary
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/06/2009 from woodside lodge cobbetts hill weybridge KT13 0AU
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(31 pages)
|
| 288b |
On Monday 28th July 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Monday 28th July 2008 - Annual return with full member list
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Friday 14th March 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Tuesday 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 2nd October 2007 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 13th, September 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 22nd August 2007 New director appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th July 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th July 2007 Secretary resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th July 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 26th July 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 26th July 2007 Secretary resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 26th July 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, July 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 10th, July 2007
| incorporation
|
Free Download
(16 pages)
|