M R AUTOMOTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Graeme Nieman as a director on 2025-05-12 |
| 27/05/2527 May 2025 | Appointment of Miss Sanet Uys as a director on 2025-05-12 |
| 27/05/2527 May 2025 | Director's details changed for Mr Graeme Nieman on 2025-05-12 |
| 27/05/2527 May 2025 | Termination of appointment of Michael Mcveigh as a director on 2025-05-12 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/09/2127 September 2021 | Director's details changed for Mr Michael Mcveigh on 2021-09-25 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 07/07/207 July 2020 | SECOND FILING OF TM01 FOR WILLIAM PAUL BEAUMONT |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 11/03/1911 March 2019 | SAIL ADDRESS CREATED |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH CHANDARANA |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR WILLIAM PAUL BEAUMONT |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE |
| 04/08/184 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 03/01/183 January 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/01/183 January 2018 | AUDITOR'S RESIGNATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY ROBINSON |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOCKING |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JOHN HARRADINE |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1-5 RIVERSIDE HOUSE COMO STREET ROMFORD ESSEX RM7 7DN ENGLAND |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCVEIGH / 25/06/2012 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KNIGHT |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BOCKING / 22/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCVEIGH / 22/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 22/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JESSICA ROBINSON / 22/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KNIGHT / 22/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTER / 22/09/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ |
| 11/10/1011 October 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 13 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MICHAEL MCVEIGH |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PHILLIP KNIGHT |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PRAKASH CHANDARANA |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR OLIVER BOCKING |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MRS WENDY JESSICA ROBINSON |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DUFFIN |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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