CAMDEN MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from Guardian House 7 North Bar Street Banbury OX16 0TB England to The Copse Barford Road Bloxham Banbury OX15 4FF on 2025-04-09 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/01/2030 January 2020 | Registered office address changed from , 11 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP, England to Guardian House 7 North Bar Street Banbury OX16 0TB on 2020-01-30 |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 11 OSIER WAY OLNEY OFFICE PARK OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | Registered office address changed from , 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE to Guardian House 7 North Bar Street Banbury OX16 0TB on 2017-07-05 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DUNKLEY / 29/01/2016 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAMMOND / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN DUNKLEY / 07/10/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 9 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKLEY / 06/10/2008 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 9 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PJ |
| 08/03/078 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | £ IC 15354/15314 04/11/05 £ SR [email protected]=40 |
| 22/11/0522 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0522 November 2005 | £ IC 2795354/15354 04/11/05 £ SR 2780000@1=2780000 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: WITAN COURT 330-334 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1EJ |
| 25/10/0525 October 2005 | |
| 11/10/0511 October 2005 | £ IC 3095354/2795354 01/09/05 £ SR 300000@1=300000 |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | MEMBERS VOTE AT MEETING 24/01/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | £ IC 3760193/3080193 25/01/05 £ SR 680000@1=680000 |
| 14/02/0514 February 2005 | CONTRACT/RECORD 25/01/05 |
| 14/02/0514 February 2005 | £ IC 3760228/3760193 25/01/05 £ SR [email protected]=35 |
| 14/02/0514 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | COMPANY NAME CHANGED CMGL (1) LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | £ IC 3760262/3760228 28/07/04 £ SR [email protected]=34 |
| 11/08/0411 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SHARES AGREEMENT OTC |
| 22/07/0322 July 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 22/07/0322 July 2003 | S-DIV 01/07/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | ARTICLES OF ASSOCIATION |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | COMPANY NAME CHANGED DE FACTO 1045 LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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