GET MOTORING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 11/11/2411 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 13/05/2413 May 2024 | Registration of charge 054126480018, created on 2024-05-10 |
| 17/04/2417 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 17/04/2417 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 16/03/2416 March 2024 | Satisfaction of charge 054126480016 in full |
| 01/02/241 February 2024 | Change of details for Lookers Plc as a person with significant control on 2023-10-10 |
| 22/01/2422 January 2024 | Termination of appointment of Mark Ronald Brandom as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Termination of appointment of Ellen Marie Hylton as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Termination of appointment of Liam Cahill as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 20/10/2320 October 2023 | Termination of appointment of Oliver Walter Laird as a director on 2023-10-11 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 23/11/2123 November 2021 | Appointment of Mr Oliver Walter Laird as a director on 2021-11-15 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 27/04/2027 April 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054126480014 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 08/08/198 August 2019 | |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / LOOKERS PLC / 11/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE HYLTON / 11/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL BRUCE / 11/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CAHILL / 11/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY GREGSON / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR LIAM CAHILL |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOVETT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054126480013 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED DR RICHARD KEITH GOVETT |
| 20/03/1220 March 2012 | ADOPT ARTICLES 09/11/2011 |
| 15/03/1215 March 2012 | ADOPT ARTICLES 09/03/2011 |
| 08/12/118 December 2011 | ENTER INTO THE ARRANGEMENTS OF TRANSACTION DOCUMENTS 23/11/2011 |
| 28/11/1128 November 2011 | FACILITY AGREEMENT 09/11/2011 |
| 25/11/1125 November 2011 | ARTICLES OF ASSOCIATION |
| 17/11/1117 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1117 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/07/116 July 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE HYLTON / 09/03/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURTON |
| 18/04/1118 April 2011 | ADOPT ARTICLES 09/03/2011 |
| 07/04/117 April 2011 | SECRETARY APPOINTED ROBIN GREGSON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED PETER JONES |
| 31/03/1131 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM THE COURTYARD 1B STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB ENGLAND |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/03/119 March 2011 | AUDITOR'S RESIGNATION |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/04/1019 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BRANDOM / 04/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE HYLTON / 04/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BURTON / 04/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURTON / 04/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURTON / 04/04/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED ELLEN MARIE HYLTON |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/0911 June 2009 | QUOTING SECTION 519 |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE COURTYARD 1B STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM THE COURTYARD 18 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/08/075 August 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | £ NC 100/500000 08/09 |
| 29/09/0629 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0629 September 2006 | NC INC ALREADY ADJUSTED 08/09/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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