HALFORDS VEHICLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 14/05/2514 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16 |
| 14/05/2514 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-05-14 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-29 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-04-01 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-04-02 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BELLAIRS |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / KEITH JONES / 18/10/2019 |
| 21/10/1921 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JONES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY |
| 07/08/197 August 2019 | CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS |
| 07/08/197 August 2019 | CESSATION OF DENNIS HENRY MILLARD AS A PSC |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015 |
| 11/12/1511 December 2015 | SECRETARY APPOINTED HELEN TYRRELL |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MASON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/15 |
| 19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS JILL CLARE MCDONALD |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013 |
| 10/09/1410 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MR JUSTIN MARK RICHARDS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLENAGHAN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 08/09/118 September 2011 | 07/08/11 NO CHANGES |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED DAVID JAMES WILD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 15/09/1015 September 2010 | 07/08/10 NO CHANGES |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MCCLENAGHAN / 23/10/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HENDERSON / 23/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 05/02/2010 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED PAUL THOMAS MCCLENAGHAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TORRANCE |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | S80A AUTH TO ALLOT SEC 26/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 1, THANE ROAD WEST, NOTTINGHAM. NG2 3AA |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ALTERMEMORANDUM30/03/00 |
| 05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED SALE CYCLES LIMITED CERTIFICATE ISSUED ON 21/03/00 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/09/945 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | S366A DISP HOLDING AGM 05/03/92 |
| 31/03/9231 March 1992 | S369(4) SHT NOTICE MEET 05/03/92 |
| 31/03/9231 March 1992 | S80A AUTH TO ALLOT SEC 05/03/92 |
| 31/03/9231 March 1992 | S252 DISP LAYING ACC 05/03/92 |
| 31/03/9231 March 1992 | S386 DISP APP AUDS 05/03/92 |
| 05/09/915 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: HARGRAVE HALL HARGRAVE WELLINGBOROUGH NORTHANTS NN9 6BU |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 04/09/894 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | GAZETTABLE DOCUMENT |
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