LOOKERS COLBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 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 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 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 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 13/05/2413 May 2024 | Registration of charge 041723370012, created on 2024-05-10 |
| 15/04/2415 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 11/04/2411 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Satisfaction of charge 041723370011 in full |
| 16/03/2416 March 2024 | Satisfaction of charge 041723370010 in full |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 19/01/2419 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 19/01/2419 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 23/10/2323 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 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 06/12/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/08/198 August 2019 | |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / LOOKERS MOTOR GROUP LIMITED / 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 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1525 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041723370010 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | COMPANY NAME CHANGED COLBORNE GARAGES LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 08/08/148 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1411 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY ROWSON |
| 01/04/141 April 2014 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY GUY ROWSON |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 17 MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1SD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEULAENDER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HINALLAS |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 74-76 MAYBURY ROAD WOKING GUILFORD SURREY GU21 5JD |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HINALLAS / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUIS NEULAENDER / 01/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROWSON / 06/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WALSH / 06/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROWSON / 08/10/2010 |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROWSON / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUIS NEULAENDER / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WALSH / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HINALLAS / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | COMPANY NAME CHANGED HOWPER 354 LIMITED CERTIFICATE ISSUED ON 06/07/01 |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 16/05/0116 May 2001 | £ NC 10000/100000 09/04/01 |
| 16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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