L D S MOTOR FACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/239 March 2023 | Final Gazette dissolved following liquidation |
| 09/03/239 March 2023 | Final Gazette dissolved following liquidation |
| 09/12/229 December 2022 | Return of final meeting in a members' voluntary winding up |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Declaration of solvency |
| 05/01/225 January 2022 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2022-01-05 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 07/10/217 October 2021 | Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-10-07 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE SMITH |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SMITH |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SMITH |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SMITH |
| 25/07/1725 July 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM LDSHOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE |
| 25/07/1725 July 2017 | CESSATION OF LOUISE ANN SMITH AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF LYNDON DAVID SMITH AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 19/07/1719 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 30/06/1730 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BATEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE OWEN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMONS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ANDREW SIMONS |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR BARRIE OWEN |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KERYL WILLIAMS |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BATEY / 11/02/2016 |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANN SMITH / 11/02/2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/12/1511 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR MATHEW BATEY |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED WAYNE JOHN THOMAS |
| 22/10/1422 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 200 |
| 22/10/1422 October 2014 | ARTICLES OF ASSOCIATION |
| 20/10/1420 October 2014 | 01/10/2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BENNETT / 05/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN SMITH / 05/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REES / 05/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KERYL WILLIAMS / 05/10/2011 |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN SMITH / 05/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON DAVID SMITH / 05/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHITE / 05/10/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/10/1021 October 2010 | 06/10/10 NO CHANGES |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 37 MAIN STREET BARRY SOUTH GLAMORGAN CF63 2HJ |
| 22/10/0922 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 37 MAIN STREET BARRY SOUTH GLAMORGAN CF63 2HJ |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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