VERTU MOTORS (TMC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| 09/04/259 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-12 with updates |
| 22/01/2522 January 2025 | Director's details changed for Ms Karen Anderson on 2025-01-21 |
| 22/01/2522 January 2025 | Director's details changed for Mr David Paul Crane on 2025-01-21 |
| 22/01/2522 January 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-01-21 |
| 30/12/2430 December 2024 | Registration of charge 037829290018, created on 2024-12-23 |
| 30/12/2430 December 2024 | Registration of charge 037829290020, created on 2024-12-23 |
| 30/12/2430 December 2024 | Registration of charge 037829290021, created on 2024-12-23 |
| 30/12/2430 December 2024 | Registration of charge 037829290019, created on 2024-12-23 |
| 24/12/2424 December 2024 | Satisfaction of charge 037829290016 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 037829290013 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 037829290015 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 8 in full |
| 23/12/2423 December 2024 | Registration of charge 037829290017, created on 2024-12-23 |
| 02/12/242 December 2024 | Registered office address changed from Burrows Motor Company Wheatley Hall Road Doncaster South Yorkshire DN2 4LT United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2024-12-02 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Satisfaction of charge 037829290012 in full |
| 02/12/242 December 2024 | Satisfaction of charge 3 in full |
| 02/12/242 December 2024 | Satisfaction of charge 2 in full |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 29/11/2429 November 2024 | Certificate of change of name |
| 27/11/2427 November 2024 | |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Appointment of Mr Christopher Leigh Taylor as a director on 2024-11-04 |
| 31/10/2431 October 2024 | Satisfaction of charge 1 in full |
| 30/10/2430 October 2024 | Current accounting period extended from 2024-12-31 to 2025-02-28 |
| 30/10/2430 October 2024 | Cessation of Steven Richard Burrows as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Dean Cooper as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Steven Richard Burrows as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Ms Nicola Loose as a secretary on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Ms Karen Anderson as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Robert Thomas Forrester as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr David Paul Crane as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Vertu Motors Plc as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Louise Holmes as a secretary on 2024-10-29 |
| 28/10/2428 October 2024 | Satisfaction of charge 4 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 6 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 037829290014 in full |
| 22/10/2422 October 2024 | Change of details for Mr Steven Richard Burrows as a person with significant control on 2020-09-15 |
| 22/10/2422 October 2024 | Cessation of Dean Cooper as a person with significant control on 2016-04-06 |
| 22/10/2422 October 2024 | Satisfaction of charge 9 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 037829290011 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 037829290010 in full |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 20/04/2320 April 2023 | Satisfaction of charge 7 in full |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2210 May 2022 | Amended full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-01 with updates |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037829290015 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037829290014 |
| 05/12/185 December 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 254596 |
| 03/12/183 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037829290013 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037829290012 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY PENTAGON TOYOTA WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4LT ENGLAND |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BURROWS / 01/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN COOPER / 01/06/2014 |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037829290011 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037829290010 |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM PENTAGON TOYOTA RIVERSIDE WAY ROTHERHAM SOUTH YORKSHIRE S60 1DS |
| 09/07/129 July 2012 | SECRETARY APPOINTED MRS LOUISE HOLMES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE NIXON |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NIXON / 21/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BURROWS / 21/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN COOPER / 21/05/2012 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/11/1123 November 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | COMPANY NAME CHANGED BURROWS (SOUTH YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 08/02/118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/1010 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1010 September 2010 | CHANGE OF NAME 06/09/2009 |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BURROWS / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN COOPER / 01/06/2010 |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOLMES |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM PENTAGON TOYOTA RIVERSIDE WAY SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM PENTAGON TOYOTA RIVERSIDE WAY ROTHERHAM SOUTH YORKSHIRE S60 1DS UNITED KINGDOM |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM PENTAGON TOYOTA RIVERSIDE WAY SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1BS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | £ IC 451038/229138 31/12/07 £ SR 221900@1=221900 |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED REEVE BURROWS LIMITED CERTIFICATE ISSUED ON 12/08/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ARTICLES OF ASSOCIATION |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: PENTAGON HOUSE ALFRETON ROAD DERBY DERBYSHIRE DE21 4AA |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ADOPT ARTICLES 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | ALTER ARTICLES 19/10/00 |
| 24/10/0024 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0024 October 2000 | Resolutions |
| 24/10/0024 October 2000 | Resolutions |
| 04/07/004 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 07/06/997 June 1999 | S366A DISP HOLDING AGM 01/06/99 |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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