ADDLETHORPE MOTORS LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/11/123 November 2012 | REGISTERED OFFICE CHANGED ON 03/11/2012 FROM ADDLETHORPE MOTORS ORBY ROAD ADDLETHORPE SKEGNESS LINCOLNSHIRE PE24 4TS UNITED KINGDOM |
| 03/11/123 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EMMONS / 11/05/2010 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EMMONS / 26/05/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EMMONS / 28/10/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM LIMET ORBY ROAD ADDLETHORPE SKEGNESS LINCOLNSHIRE PE24 4TS |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/092 May 2009 | COMPANY NAME CHANGED EMMONS GARAGE LTD CERTIFICATE ISSUED ON 06/05/09; RESOLUTION PASSED ON 24/04/2009 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 77 ROSEBERY AVENUE MELTON MOWBRAY LEICESTERSHIRE LE13 1BL |
| 20/04/0920 April 2009 | SECRETARY RESIGNED TRACEY EMMONS |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 77 ROSEBERRY AVENUE MELTON MOWBRAY LEICESTERSHIRE LE13 1BL |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | COMPANY NAME CHANGED JOHN EMMONS GARAGE SERVICES LTD CERTIFICATE ISSUED ON 05/11/01; RESOLUTION PASSED ON 01/11/01 |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: UNIT 3 WYCOMB ROAD SCALFORD MELTON MOWBRAY LEICESTERSHIRE LE14 4PW |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/00 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS; AMEND |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/99 |
| 01/09/981 September 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 01/09/981 September 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED J S J RECYCLING LIMITED CERTIFICATE ISSUED ON 30/06/98; RESOLUTION PASSED ON 01/06/98 |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | FIRST GAZETTE |
| 03/10/973 October 1997 | COMPANY NAME CHANGED TYCOONIDEAL LIMITED CERTIFICATE ISSUED ON 06/10/97; RESOLUTION PASSED ON 23/09/97 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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