JOE AND S. LUNT MOTOR HOLDINGS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-31 with no updates

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09/01/259 January 2025 Change of details for Stephen Joseph Lunt as a person with significant control on 2025-01-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-31 with no updates

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26/09/2226 September 2022 Appointment of Mrs Michelle Julie Lunt as a director on 2022-09-22

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26/09/2226 September 2022 Change of details for Stephen Joseph Lunt as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Mr Stephen Joseph Lunt on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Mrs Helen Jean Dudley on 2022-09-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Notification of Helen Jean Dudley as a person with significant control on 2016-04-06

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LUNT / 31/12/2018

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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19/03/1919 March 2019 FIRST GAZETTE

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY EVELYN LUNT

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11/03/1611 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR EVELYN LUNT

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/02/1521 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/098 April 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/02/9523 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92

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25/02/9225 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/09/8820 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/04/8812 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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17/03/8717 March 1987 NEW DIRECTOR APPOINTED

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24/10/8624 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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24/10/8624 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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10/08/7610 August 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/76

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01/03/661 March 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/66

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