BLETCHLEY MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 09/02/249 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 016508460004 in full |
| 10/10/2310 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Change of details for Charles Sidney Holdings Limited as a person with significant control on 2023-09-11 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/06/2011 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1RY |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9830 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9830 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9830 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9811 May 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/9811 May 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/9811 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/9811 May 1998 | ALTER MEM AND ARTS 04/05/98 |
| 11/05/9811 May 1998 | REREGISTRATION PLC-PRI 04/05/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AA |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 11/06/95; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/12/959 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: CRANFIELD ROAD WAVENDON MILTON KEYNES MK17 8LQ |
| 10/08/9510 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | PROPOSED CO ARRNGMNTS 11/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 11/06/94; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 32 AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BD |
| 20/04/9420 April 1994 | £ NC 1230000/1678000 28/02/94 |
| 20/04/9420 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94 |
| 07/02/947 February 1994 | LISTING OF PARTICULARS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 11/06/93; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9327 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/93 |
| 30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9219 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 11/06/92; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | £ NC 790000/1230000 01/06/92 |
| 08/06/928 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92 |
| 08/06/928 June 1992 | RE SHARES 26/05/92 |
| 08/06/928 June 1992 | LISTING OF PARTICULARS |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 11/06/91; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9121 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 13/06/90; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 14/06/89; BULK LIST AVAILABLE SEPARATELY |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED |
| 16/03/8916 March 1989 | PROSPECTUS |
| 20/01/8920 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/8917 January 1989 | NC DEC ALREADY ADJUSTED |
| 17/01/8917 January 1989 | NC INC ALREADY ADJUSTED |
| 17/01/8917 January 1989 | VARYING SHARE RIGHTS AND NAMES 24/11/88 |
| 13/01/8913 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 14/10/87 |
| 03/11/873 November 1987 | NC INC ALREADY ADJUSTED |
| 30/10/8730 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 11/09/8511 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 02/07/842 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
More Company Information
Recently Viewed
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