DAIHATSU VEHICLE DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 23/12/2223 December 2022 | Registration of charge 039161790006, created on 2022-12-21 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 16/02/2216 February 2022 | Registration of charge 039161790005, created on 2022-02-11 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM I M HOUSE SOUTH DRIVE COLESHILL WARWICKSHIRE B46 1DF |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL MOTORS LIMITED / 22/07/2019 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMISTON |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039161790003 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039161790002 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR ADRIAN CLARKE |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 01/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GARY ERNEST HUTTON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR DAVID JOHN WHEATLEY |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ |
| 15/02/0715 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ADOPT MEMORANDUM 31/05/00 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/04/004 April 2000 | COMPANY NAME CHANGED MEAUJO (459) LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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