COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Termination of appointment of Darren Paul Mornin as a director on 2023-06-28 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/05/2331 May 2023 | Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-01-30 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK FRANCIS BOWSER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUXTON |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MANHEIM EUROPE LIMITED / 26/09/2016 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEIGH FORBES / 02/05/2019 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA GAMLEN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED MANHEIM RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | COMPANY NAME CHANGED MANHEIM RETAIL MARKETING LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 20/01/1120 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 70030 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 22/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED PORTFOLIO EUROPE LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DENISE GAMLEN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 07/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 22/04/2009 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILEY / 23/09/2008 |
| 23/09/0823 September 2008 | |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH LINIADO |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MICHAEL BUXTON |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | |
| 13/08/0713 August 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | |
| 19/05/0619 May 2006 | |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: CENTRAL HOUSE ROTHWELL LEEDS LS26 0JE |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED RUTHERFORD ASPEL & MAY LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | AUDITOR'S RESIGNATION |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: ORLANDO HOUSE 11 COMPSTALL ROAD MARPLE BRIDGE CHESHIRE SK6 5HH |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | ADOPTARTICLES23/12/99 |
| 17/01/0017 January 2000 | £ NC 100000/255000 23/12/99 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 10/12/99 |
| 17/12/9917 December 1999 | ADOPTARTICLES10/12/99 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | RE FINAL DIVIDEND 28/06/99 |
| 05/07/995 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 05/07/995 July 1999 | CONVE 25/06/99 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 225 LONGHURST LANE MELLOR STOCKPORT CHESHIRE SK6 5PN |
| 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 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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