E.L.BOUTS MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-11-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/10/241 October 2024 | Registration of charge 004035940021, created on 2024-09-27 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-11-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-11-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-11-30 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELKES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 07/10/167 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHCROFT / 31/08/2016 |
| 17/09/1617 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHE WATSON / 31/08/2016 |
| 17/09/1617 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUITING BRINDLEY / 31/08/2016 |
| 17/09/1617 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL ELKES / 31/08/2016 |
| 17/09/1617 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHCROFT / 31/08/2016 |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 03/03/163 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 05/03/155 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOLLEY |
| 27/01/1527 January 2015 | SECRETARY APPOINTED MR PAUL MICHAEL ASHCROFT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID TOLLEY |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004035940018 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004035940019 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004035940020 |
| 28/02/1328 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 12/03/1012 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SCRIVEN |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 11/08/0711 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6 TETTENHALL ROAD WOLVERHAMPTON WV1 4SA |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | ADOPT MEM AND ARTS 23/09/94 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: MERRIDALE LANE WOLVERHAMPTON WV3 9RQ |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | AUDITOR'S RESIGNATION |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/06/888 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/10/857 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 15/10/8415 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
| 12/08/8312 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 08/08/828 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 03/10/813 October 1981 | ANNUAL RETURN MADE UP TO 31/01/81 |
| 07/08/807 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 22/06/7922 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/79 |
| 24/07/7824 July 1978 | ANNUAL RETURN MADE UP TO 31/01/78 |
| 07/10/777 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/77 |
| 20/09/7620 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 14/05/7514 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 23/06/6123 June 1961 | MEMORANDUM OF ASSOCIATION |
| 24/01/4624 January 1946 | CERTIFICATE OF INCORPORATION |
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