PETER COOPER MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Change of details for Pc Motor Group (Holdings) Limited as a person with significant control on 2024-07-17 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 01/08/231 August 2023 | Change of details for Pc Motor Group (Holdings) Limited as a person with significant control on 2016-08-08 |
| 01/03/231 March 2023 | Director's details changed for Mr Darren John Alexander Cooper on 2016-07-07 |
| 08/11/218 November 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR GARETH LOVETT |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR DARREN JOHN ALEXANDER COOPER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARILYN COOPER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSLEY |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY AUSTIN |
| 09/03/179 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 09/03/179 March 2017 | SAIL ADDRESS CREATED |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID JOHN PARSLEY |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR GARY KEITH CHURCH |
| 18/09/1618 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PERRY LEE |
| 24/09/1524 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 22/08/1422 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MARILYN ANNE COOPER |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED PETER COOPER (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 16/01/1316 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN ALEXANDER COOPER / 01/10/2011 |
| 23/08/1223 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED GARY AUSTIN |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EASTHOPE |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY STEPHEN LEE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COOPER / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN EASTHOPE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN ALEXANDER COOPER / 05/11/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COOPER / 08/05/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN COOPER |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | AUDITOR'S RESIGNATION |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | £ IC 109200/65000 02/10/03 £ SR 44200@1=44200 |
| 23/10/0323 October 2003 | DRAFTAGREEMENT 03/10/03 |
| 23/10/0323 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | £ IC 282000/265000 31/03/94 £ SR 17000@1=17000 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: COOPERS ROUNDABOUT BOTLEY ROAD HEDGE END SOUTHAMPTON. HANTS. SO3 2FN. |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: NO 10 ROMSEY ROAD EASTLEIGH SOUTHAMPTON SO5 4AL |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | Resolutions |
| 17/07/9017 July 1990 | £ NC 103000/343000 08/06 |
| 17/07/9017 July 1990 | Resolutions |
| 04/07/904 July 1990 | £ IC 25000/12000 30/06/90 £ SR [email protected]=13000 |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | £ IC 67000/55000 £ SR 12000@1=12000 |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | £ IC 79000/67000 £ SR 12000@1=12000 |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/08/8723 August 1987 | ALTER SHARE STRUCTURE |
| 13/08/8613 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/07/8427 July 1984 | ANNUAL RETURN MADE UP TO 16/08/83 |
| 27/07/8427 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 03/03/823 March 1982 | ALLOTMENT OF SHARES |
| 28/09/8128 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8128 September 1981 | Incorporation |
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