B C MOTORS (SOUTHAMPTON) LIMITED

Company Documents

DateDescription
01/08/171 August 2017 STRUCK OFF AND DISSOLVED

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21/05/1621 May 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/165 April 2016 FIRST GAZETTE

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/08/1422 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/09/133 September 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/05/134 May 2013 DISS40 (DISS40(SOAD))

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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01/11/121 November 2012 Annual return made up to 1 June 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/08/1019 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE KATHLEEN STOKES / 02/06/2009

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17/08/0917 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STOKES / 19/06/2008

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16/01/0916 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STOKES / 19/06/2008

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07/07/087 July 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STOKES / 19/06/2008

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STOKES / 19/06/2008

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30/06/0830 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/07/076 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0515 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/08/0410 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/09/0218 September 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/09/029 September 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/01/0230 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0230 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: BUDDS LANE TRADING ESTATE BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA

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07/08/017 August 2001 RETURN MADE UP TO 01/06/01; 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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15/06/0015 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/02/0014 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9930 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/08/999 August 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9817 August 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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08/09/978 September 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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25/09/9625 September 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/07/9612 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/06/9521 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/08/949 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/949 August 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/08/9330 August 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 SECRETARY'S PARTICULARS CHANGED

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17/08/9217 August 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/10/9123 October 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/07/9012 July 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/06/898 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/09/888 September 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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13/01/8813 January 1988 RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/10/8722 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8722 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8722 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/8628 June 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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16/11/7816 November 1978 MEMORANDUM OF ASSOCIATION

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27/09/5727 September 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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