WOLLASTON MOTORS LIMITED

00708410
BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5SZ

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 33 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 34 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 mortgage Registration of a charge 33 Buy now
29 Sep 2022 accounts Annual Accounts 35 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
11 Jan 2021 accounts Annual Accounts 23 Buy now
31 Dec 2020 officers Appointment of director (Mr Peter Julyan Brookes) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2019 officers Change of particulars for director (Mr Martin Huw Morgan Allard) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 22 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 23 Buy now
06 Jun 2018 mortgage Registration of a charge 23 Buy now
30 Oct 2017 officers Change of particulars for director (Christian William Le Fevre) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of director (Paul William Newsome) 1 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Paul William Newsome) 1 Buy now
04 Sep 2017 accounts Annual Accounts 23 Buy now
25 Apr 2017 mortgage Registration of a charge 28 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 29 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
30 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 21 Buy now
22 Sep 2015 resolution Resolution 13 Buy now
22 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Paul William Newsome) 2 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 mortgage Registration of a charge 35 Buy now
02 Oct 2014 mortgage Registration of a charge 32 Buy now
16 Jul 2014 accounts Annual Accounts 17 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
14 Mar 2013 miscellaneous Miscellaneous 1 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
16 May 2012 accounts Annual Accounts 21 Buy now
03 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2012 officers Appointment of secretary (Mr Paul William Newsome) 1 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 accounts Annual Accounts 20 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 officers Change of particulars for director (Martin Huw Morgan Allard) 2 Buy now
28 Apr 2010 accounts Annual Accounts 26 Buy now
28 Apr 2010 accounts Annual Accounts 22 Buy now
31 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Nov 2009 officers Change of particulars for director (Martin Huw Morgan Allard) 3 Buy now
18 Nov 2009 officers Change of particulars for director (Christian William Le Fevre) 3 Buy now
18 Nov 2009 address Move Registers To Sail Company 2 Buy now
18 Nov 2009 address Change Sail Address Company 2 Buy now
18 Nov 2009 annual-return Annual Return 14 Buy now
24 Sep 2009 officers Appointment terminated director steven barnett 1 Buy now
24 Sep 2009 officers Appointment terminated director david morel 1 Buy now
17 Sep 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
24 Apr 2009 auditors Auditors Resignation Company 1 Buy now
04 Apr 2009 officers Appointment terminated director and secretary richard trembecki 1 Buy now
03 Apr 2009 officers Director appointed martin huw morgan allard 2 Buy now
03 Apr 2009 officers Director appointed christian william le fevre 2 Buy now
03 Apr 2009 officers Appointment terminated director david trembecki 1 Buy now
03 Apr 2009 officers Appointment terminated director henryk trembecki 1 Buy now
03 Apr 2009 officers Appointment terminated director janice trembecki 1 Buy now
24 Mar 2009 resolution Resolution 2 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 12 19 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
04 Dec 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
04 Dec 2008 officers Director and secretary's change of particulars / richard trembecki / 01/01/2008 1 Buy now
03 Dec 2008 officers Director and secretary's change of particulars / richard trembecki / 01/01/2008 2 Buy now
03 Dec 2008 officers Director's change of particulars / henryk trembecki / 01/01/2008 2 Buy now
03 Dec 2008 officers Director's change of particulars / david trembecki / 01/01/2008 2 Buy now
03 Dec 2008 officers Director's change of particulars / david morel / 01/01/2008 2 Buy now
03 Dec 2008 officers Director's change of particulars / steven barnett / 01/01/2008 2 Buy now
30 Sep 2008 accounts Annual Accounts 22 Buy now
23 Jan 2008 annual-return Return made up to 30/09/07; no change of members 9 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
28 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2007 accounts Annual Accounts 21 Buy now
08 Nov 2006 annual-return Return made up to 30/09/06; full list of members 8 Buy now
04 Jul 2006 accounts Annual Accounts 23 Buy now
14 Oct 2005 annual-return Return made up to 30/09/05; full list of members 8 Buy now
22 Sep 2005 accounts Annual Accounts 19 Buy now
05 Nov 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
16 Sep 2004 accounts Annual Accounts 19 Buy now
09 Oct 2003 annual-return Return made up to 30/09/03; full list of members 8 Buy now