SHERWOODS MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Termination of appointment of Alasdair Macconachie as a director on 2024-12-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Ron Price as a director on 2021-11-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 24/06/2124 June 2021 | Registered office address changed from Sherwoods Motor Group Limited Crowther Road Crowther Industrial Estate Washington Tyne Adn Wear NE38 0AQ England to Sherwoods Motor Group Crowther Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AQ on 2021-06-24 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-30 |
| 22/06/2122 June 2021 | Director's details changed for Mr Simon Robert Allan Macconachie on 2021-06-22 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028762290016 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR RON PRICE |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM SHERWOODS DURHAM ALMA PLACE DURHAM CITY RETAIL PARK DURHAM DH1 2HN ENGLAND |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERWOODS HOLDINGS LIMITED |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028762290015 |
| 11/04/1911 April 2019 | CESSATION OF ALASDAIR MACCONACHIE AS A PSC |
| 03/03/193 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/03/193 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/03/193 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/02/1928 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 28/02/1928 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 25/02/1925 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 420276.00 |
| 25/02/1925 February 2019 | REDUCE ISSUED CAPITAL 11/02/2019 |
| 25/02/1925 February 2019 | STATEMENT BY DIRECTORS |
| 25/02/1925 February 2019 | SOLVENCY STATEMENT DATED 11/02/19 |
| 25/02/1925 February 2019 | ADOPT ARTICLES 11/02/2019 |
| 02/02/192 February 2019 | REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 99 STANHOPE ROAD SOUTH DARLINGTON COUNTY DURHAM DL3 7SF ENGLAND |
| 10/12/1810 December 2018 | COMPANY NAME CHANGED SHERWOODS (DARLINGTON) LIMITED CERTIFICATE ISSUED ON 10/12/18 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM CHESNUT STREET DARLINGTON DL1 1RJ |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1825 July 2018 | SECRETARY APPOINTED KEVIN JOHN SMITH |
| 06/07/186 July 2018 | SECRETARY APPOINTED MR KEVIN JOHN SMITH |
| 03/07/183 July 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 420275 |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/182 July 2018 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PSC |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR MACCONACHIE / 23/05/2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 10 CHISWELL STREET 2ND FLOOR LONDON EC1Y 4UQ |
| 09/05/189 May 2018 | DIRECTOR APPOINTED KEVIN JOHN SMITH |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ELVIDGE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOUTHERN |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACCONACHIE / 22/03/2017 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED SIMON ROBERT ALLAN MACCONACHIE |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR PHILIP SOUTHERN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK LORD |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 07/01/177 January 2017 | OTHER COMPANY BUSINESS 30/11/2016 |
| 06/01/176 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 466972 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/10/1522 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 747063 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 1383192 |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | ARTICLES OF ASSOCIATION |
| 07/03/147 March 2014 | ALTER ARTICLES 03/02/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR FRANK DOUGLAS LORD |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 20/11/1320 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 1669986 |
| 30/10/1330 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1785158 |
| 05/11/125 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 20/10/2011 |
| 26/10/1126 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/10/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/10/2010 |
| 25/11/1025 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACCONACHIE / 21/10/2009 |
| 21/10/0921 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 21/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 21/10/2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NC DEC ALREADY ADJUSTED 20/05/02 |
| 29/05/0229 May 2002 | BONUS ISSUE 16/05/02 |
| 29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0229 May 2002 | NC DEC ALREADY ADJUSTED 16/05/02 |
| 29/05/0229 May 2002 | £ NC 1780797/1900000 16/0 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0119 September 2001 | NC INC ALREADY ADJUSTED 18/05/01 |
| 19/09/0119 September 2001 | £ NC 1401072/1780797 18/0 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/11/98; CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | £ IC 1256649/1249587 31/03/98 £ SR 7062@1=7062 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 02/12/962 December 1996 | RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 07/11/96 |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 07/11/96 |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | £ IC 1304239/1300246 31/10/95 £ SR 3993@1=3993 |
| 07/11/957 November 1995 | AUDITOR'S RESIGNATION |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | £ IC 1335168/1304239 10/02/95 £ SR 30929@1=30929 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9524 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 16/11/9416 November 1994 | £ IC 1378763/1335168 31/10/94 £ SR 43595@1=43595 |
| 15/11/9415 November 1994 | SHARES AGREEMENT OTC |
| 20/10/9420 October 1994 | £ IC 1386927/1378763 29/07/94 £ SR 8164@1=8164 |
| 27/07/9427 July 1994 | £ NC 1400000/1401072 16/0 |
| 27/07/9427 July 1994 | NC INC ALREADY ADJUSTED 16/03/94 |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | £ IC 1000003/986928 30/04/94 £ SR 13075@1=13075 |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | £ NC 1000/1400000 12/01/94 |
| 02/02/942 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/942 February 1994 | ADOPT MEM AND ARTS 12/01/94 |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED EQUALMUSIC TRADING LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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