NORMAND MOTOR GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / EUROPEAN MOTOR HOLDINGS LIMITED / 01/04/2018 |
| 10/04/1810 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 23/06/1623 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 25/06/1525 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ANTON CLIVE JEARY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1130 September 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 30/09/1130 September 2011 | STATEMENT BY DIRECTORS |
| 30/09/1130 September 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKER |
| 06/05/096 May 2009 | DIRECTOR APPOINTED CHRISTOPHER FRANK PARKER |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 24/10/0824 October 2008 | SECTION 175 30/09/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/011 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RE SHARES 27/01/95 |
| 28/02/9528 February 1995 | CONVE 27/02/95 |
| 28/02/9528 February 1995 | S386 DISP APP AUDS 27/02/95 |
| 28/02/9528 February 1995 | RE SHARES 27/02/95 |
| 28/02/9528 February 1995 | ADOPT MEM AND ARTS 27/02/95 |
| 28/02/9528 February 1995 | RE SHARES 27/02/95 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | SECT 125 29/07/94 |
| 13/09/9413 September 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 13/09/9413 September 1994 | SECT 125 29/07/94 |
| 13/09/9413 September 1994 | SECT 125 29/07/94 |
| 13/09/9413 September 1994 | SECT 125 29/07/94 |
| 19/08/9419 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | £ NC 100/58601091 02/ |
| 30/04/9030 April 1990 | NC INC ALREADY ADJUSTED 02/02/90 |
| 23/04/9023 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/04/9023 April 1990 | DIV 02/02/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 11/01/90 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | SUBDIVIDED 02/02/90 |
| 06/02/906 February 1990 | COMPANY NAME CHANGED NORMAND MOTORS LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | COMPANY NAME CHANGED LUPINGRANGE LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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