S.& Y.MOTORS(EARL SHILTON)LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewCurrent accounting period extended from 2025-07-31 to 2025-11-30

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09/04/259 April 2025 Confirmation statement made on 2025-04-07 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/03/2112 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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20/03/1920 March 2019 31/07/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR DENIS ALAN STORER / 09/04/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALAN STORER / 09/04/2018

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08/03/188 March 2018 31/07/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS STORER

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29/06/1729 June 2017 31/07/16 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE STORER / 07/04/2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O LESTER & CO 25 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AP ENGLAND

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03/05/123 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SHIRE HOUSE 4 LONG STREET STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4DQ

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 CURREXT FROM 30/04/2011 TO 31/07/2011

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STORER / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE STORER / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALAN STORER / 09/04/2010

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09/04/109 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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31/05/0731 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 10 STATION ROAD EARL SHILTON LEICESTER LE9 7GA

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28/04/0428 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/05/008 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/05/992 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT

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06/05/986 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/06/974 June 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/04/9630 April 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/05/955 May 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9427 April 1994 RETURN MADE UP TO 21/04/94; CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/04/9329 April 1993 RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 DIRECTOR RESIGNED

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/04/9226 April 1992 RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992 REGISTERED OFFICE CHANGED ON 26/04/92

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/06/9118 June 1991 RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9117 January 1991 RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/12/8912 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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04/01/894 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88

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19/02/8819 February 1988 RETURN MADE UP TO 22/01/88; NO CHANGE OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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13/02/8713 February 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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