CO-OPERATIVE GROUP MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FORMS B AND Z CONVERT TO RS |
| 19/06/1819 June 2018 | CONVERT TO RS 11/05/2018 |
| 23/05/1823 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 8010002 |
| 22/05/1822 May 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 8010001 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1612 August 2016 | AUDITOR'S RESIGNATION |
| 08/08/168 August 2016 | AUDITOR'S RESIGNATION |
| 08/08/168 August 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | TERMINATE DIR APPOINTMENT |
| 26/11/1426 November 2014 | AUD RES |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 04/01/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN |
| 04/11/144 November 2014 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 27/02/2014 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY GUEST |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WARBURTON |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 05/01/13 |
| 04/10/134 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MEDIA HOUSE 5 STAITHGATE LANE BRADFORD BD6 1YA |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 27/08/1027 August 2010 | SECRETARY APPOINTED MR STEPHEN PARRY |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GUEST / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE WARBURTON / 31/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 31/07/2010 |
| 19/08/1019 August 2010 | NC INC ALREADY ADJUSTED 16/06/2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 8010000 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 14/12/0914 December 2009 | CURRSHO FROM 11/01/2010 TO 04/01/2010 |
| 12/11/0912 November 2009 | COMPANY NAME CHANGED SUNWIN MOTORS LIMITED CERTIFICATE ISSUED ON 12/11/09 |
| 29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/0928 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 19/09/0819 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ADOPT ARTICLES 31/07/2008 |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KINDER / 31/03/2008 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 22/01/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: SUNWIN HOUSE 65 SUNBRIDGE RD BRADFORD WEST YORKSHIRE BD1 2AP |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 24/01/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS |
| 04/10/044 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 22/01/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 23/01/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 24/01/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 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 |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 22/01/94 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 27/01 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 24/01/93 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 02/10/902 October 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 28/09/8928 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: ALICE STREET, KEIGHLEY, YORKS BD21 3JD |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | COMPANY NAME CHANGED LOOKERS OF KEIGHLEY LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 29/03/8629 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 28/01/7028 January 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/70 |
| 06/06/566 June 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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