EPSOM MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC GOSS |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR PAUL ALEXANDER ROGERS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC GOSS |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM VOSPER / 30/09/2012 |
| 24/12/1224 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM VOSPER / 10/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM VOSPER / 10/09/2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SEYMOUR GOSS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM VOSPER / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/01/0620 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: SUTTON HOUSE ACORN BUSINESS PARK, HEATON LANE STOCKPORT CHESHIRE SK4 1AS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIR EMP SHR ISS. ART NO 27/01/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | INTERIM DIVIDEND 29/01/03 |
| 21/02/0321 February 2003 | PURCHASE BUSINESS ASSET 29/01/03 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; AMEND |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 13/03/9813 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: INTERNATIONAL HEADQUARTERES WARWICK TECHNOLOGY PARK WARWICK CV34 6RG |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | COMPANY NAME CHANGED EPSOM ROVER LIMITED CERTIFICATE ISSUED ON 07/01/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: INTERNATIONAL HOUSE BICKENHILL LANE BICKENHILL BIRMINGHAM WEST MIDLANDS B37 7HQ |
| 16/07/9616 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | S386 DIS APP AUDS 20/02/96 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/11/9424 November 1994 | ALTER MEM AND ARTS 04/11/94 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | NC INC ALREADY ADJUSTED 04/11/94 |
| 17/11/9417 November 1994 | � NC 100/500000 04/11/94 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED MORRIS GARAGES, LIMITED(THE) CERTIFICATE ISSUED ON 16/11/94 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: HERITAGE MOTOR CENTRE BANBURY ROAD GAYDON WARWICK CV35 OBJ |
| 20/10/9420 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | S252 DISP LAYING ACC 29/09/93 |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: CASTLE ROAD STUDLEY WARWICK B80 7AJ |
| 22/10/9222 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/10/8923 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 28 BEDFORD SQUARE LONDON WC1B 3EG |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: NUFFIELD LODGE REGENTS PARK LONDON NW1 4RS |
| 17/10/8817 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/10/826 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/82 |
| 30/04/8230 April 1982 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company