C & O TRACTORS LIMITED



Company Documents

DateDescription
28/09/2328 September 2023 Full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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10/08/2310 August 2023 Appointment of Mrs Fiona Jane Moyle as a director on 2023-06-12

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10/08/2310 August 2023 Termination of appointment of Daniel Thomas Holland as a director on 2023-06-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-09 with no updates

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21/01/2221 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FINLAY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE COLES / 07/09/2018

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07/09/187 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY REBECCA COLES / 07/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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21/04/1621 April 2016 DIRECTOR APPOINTED SAMANTHA JANE FINLAY

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21/04/1621 April 2016 DIRECTOR APPOINTED RICHARD PAUL SPENCER

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE AYRES

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLISS

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/11/1215 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MAIDMENT

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07/08/127 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES BAYLISS

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE SPIERS

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16/09/1116 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/10/107 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM SPIERS / 09/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE COLES / 09/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MAIDMENT / 09/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN READ / 09/09/2010

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19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/04/1021 April 2010 DIRECTOR APPOINTED GEORGE EDWARD AYRES

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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08/01/108 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 22/10/2008

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAIDMENT / 22/10/2008

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22/04/0922 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/04/0922 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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06/11/086 November 2008 DIRECTOR APPOINTED STEPHEN JOHN READ

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06/11/086 November 2008 DIRECTOR APPOINTED DAVID PAUL MAIDMENT

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22/09/0822 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/06/0817 June 2008 DIRECTOR APPOINTED LESLIE WILLIAM SPIERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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21/01/0821 January 2008 DIRECTOR RESIGNED

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24/10/0724 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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19/12/0619 December 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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10/06/0610 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/0421 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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11/11/0311 November 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0331 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/0216 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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18/10/0118 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/09/0018 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 NC INC ALREADY ADJUSTED 20/06/00

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12/09/0012 September 2000 £ NC 1000/1000000 20/0

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: STATION YARD STATION ROAD SEMLEY SHAFTESBURY DORSET SP7 9AN

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05/06/005 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 COMPANY NAME CHANGED C & O TRACTOR SPARES LIMITED CERTIFICATE ISSUED ON 26/05/00

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25/05/0025 May 2000 COMPANY NAME CHANGED C & O TRACTOR SPARES LIMITED CERTIFICATE ISSUED ON 26/05/00; RESOLUTION PASSED ON 15/05/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/09/9910 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/10/988 October 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/10/973 October 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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11/09/9711 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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