D J COX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registered office address changed from Lancaster Honda Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to Cox Motor Group Unit 1a California Close Mellishaw Lane Morecambe LA3 3FU on 2025-05-23 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/10/2430 October 2024 | Secretary's details changed for Mrs Helen Hayton on 2024-10-15 |
| 30/10/2430 October 2024 | Director's details changed for Mrs Helen Hayton on 2024-10-19 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN HAYTON / 12/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HAYTON / 12/07/2015 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040072320016 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040072320015 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN COX / 24/05/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/10/099 October 2009 | FORM 123 |
| 09/10/099 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: LANCASTER HONDA NORTHGATE, WHITE LUND INDUSTRIAL ES, MORECAMBE LANCASHIRE LA3 3PA |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | � IC 75000/0 05/09/07 � SR 75000@1=75000 |
| 20/09/0720 September 2007 | NC DEC ALREADY ADJUSTED 10/09/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | � IC 75001/75000 10/04/07 � SR 1@1=1 |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 218 CHURCH ROAD ST. ANNES LYTHAM ST. ANNES LANCASHIRE FY8 3NW |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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