SUNBEAM TALBOT DARRACQ REGISTER LIMITED
Company Documents
Date | Description |
---|---|
25/10/2325 October 2023 | Register inspection address has been changed from Fir Tree Farm Birch Tree Lane Higher Whitley Warrington Cheshire WA4 4PJ United Kingdom to Meriden Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DG |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
17/04/2317 April 2023 | Registered office address changed from Fir Tree Farm Birch Tree Lane Higher Whitley Warrington Cheshire WA4 4PJ to Meriden Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DG on 2023-04-17 |
17/04/2317 April 2023 | Appointment of Mr Colin Albert Weyer as a director on 2023-04-15 |
17/04/2317 April 2023 | Appointment of Colin Albert Weyer as a secretary on 2023-04-15 |
17/04/2317 April 2023 | Termination of appointment of Frank Jackson Haslam as a secretary on 2023-04-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/10/225 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
06/11/216 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
31/07/2131 July 2021 | Appointment of Miss Patricia Anne Laverack as a director on 2021-05-20 |
30/07/2130 July 2021 | Appointment of Mr Ben Brook Yates as a director on 2021-05-20 |
30/07/2130 July 2021 | Appointment of Mr Paul Douglas James Wignall as a director on 2021-05-20 |
30/07/2130 July 2021 | Appointment of Mr John Lawrence Tomsett as a director on 2021-05-20 |
30/07/2130 July 2021 | Termination of appointment of Paul Douglas James Wignall as a director on 2021-06-23 |
29/07/2129 July 2021 | Termination of appointment of Stephen James Lally as a director on 2021-05-20 |
29/07/2129 July 2021 | Termination of appointment of Paul Douglas James Wignall as a director on 2021-05-20 |
29/07/2129 July 2021 | Termination of appointment of Gillian Mary Georgina Brett as a director on 2021-05-20 |
29/07/2129 July 2021 | Termination of appointment of Ben Brook Yates as a director on 2021-05-20 |
08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
04/06/204 June 2020 | DIRECTOR APPOINTED MR COLIN DUDLEY SMITH |
04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WARREN |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT STUART MANSFIELD |
22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLIN |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
04/10/154 October 2015 | 04/10/15 NO MEMBER LIST |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR PAUL DOUGLAS JAMES WIGNALL |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR TREVOR REGINALD WARREN |
25/03/1525 March 2015 | DIRECTOR APPOINTED MRS GILLIAN MARY GEORGINA BRETT |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIMBLER |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILCOX |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
08/10/148 October 2014 | 04/10/14 NO MEMBER LIST |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
08/10/138 October 2013 | 04/10/13 NO MEMBER LIST |
08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ZIMBLER / 20/08/2013 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
04/10/124 October 2012 | 04/10/12 NO MEMBER LIST |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
05/10/115 October 2011 | SAIL ADDRESS CHANGED FROM: 15 HOLLY LODGE GARDENS LONDON N6 6AA ENGLAND |
05/10/115 October 2011 | 04/10/11 NO MEMBER LIST |
17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 15 HOLLY LODGE GARDENS LONDON N6 6AA |
17/05/1117 May 2011 | SECRETARY APPOINTED MR FRANK JACKSON HASLAM |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUGHES |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
03/11/103 November 2010 | 04/10/10 NO MEMBER LIST |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | SAIL ADDRESS CREATED |
19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/10/0919 October 2009 | 04/10/09 NO MEMBER LIST |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LALLY / 17/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT APPLETON WILCOX / 17/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BROOK YATES / 17/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ZIMBLER / 17/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ALLIN / 17/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN CLIFFORD HUGHES / 17/10/2009 |
13/04/0913 April 2009 | DIRECTOR APPOINTED STEPHEN JAMES LALLY |
13/04/0913 April 2009 | DIRECTOR APPOINTED BEN BROOK YATES |
13/04/0913 April 2009 | DIRECTOR APPOINTED ROBERT APPLETON WILCOX |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 15 HOLLY LODGE GARDENS LONDON N6 6AA |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 15 HOLLY LODGE GARDENS LONDON N6 6AA |
11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 04/10/04 |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/10/0317 October 2003 | ANNUAL RETURN MADE UP TO 04/10/03 |
17/06/0317 June 2003 | DIRECTOR RESIGNED |
06/04/036 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 9 HALLETTS CLOSE STUBBINGTON FAREHAM HAMPSHIRE PO14 2JS |
06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: G OFFICE CHANGED 06/04/03 9 HALLETTS CLOSE STUBBINGTON FAREHAM HAMPSHIRE PO14 2JS |
06/04/036 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
06/04/036 April 2003 | SECRETARY RESIGNED |
18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/10/0214 October 2002 | SECRETARY RESIGNED |
04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company