CHICHESTER MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/2015 July 2020 | APPLICATION FOR STRIKING-OFF |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | SOLVENCY STATEMENT DATED 01/12/18 |
| 02/01/192 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 2 |
| 02/01/192 January 2019 | STATEMENT BY DIRECTORS |
| 02/01/192 January 2019 | REDUCE ISSUED CAPITAL 01/12/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNOWS BUSINESS HOLDINGS LIMITED |
| 08/01/188 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PERRY LEE |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER DEVON EX2 8FD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKINS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR NEIL ROBERT MCCUE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL SNOW |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR SHAWN JAMES GATES |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 600100.00 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR PERRY STEPHEN LEE |
| 24/09/1524 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL LITTLER |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLER |
| 25/09/1425 September 2014 | ADOPT ARTICLES 17/09/2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 26/02/2014 |
| 03/01/143 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/139 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WICKINS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR NIGEL LITTLER |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MR NIGEL LITTLER |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WICKINS |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | ADOPT ARTICLES 24/08/2012 |
| 06/09/126 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 06/09/126 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/123 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/103 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WICKINS / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT WALKER / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WICKINS / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/092 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WICKINS / 17/12/2008 |
| 21/06/0821 June 2008 | COMPANY NAME CHANGED CMH (CHICHESTER HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 02/04/082 April 2008 | ADOPT ARTICLES 29/02/2008 |
| 02/04/082 April 2008 | SHARE AGREEMENT OTC |
| 02/04/082 April 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 02/04/082 April 2008 | CONVE |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 07/03/087 March 2008 | DIRECTOR APPOINTED GAVIN ROBERT WALKER |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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