LAND ROVER EXPORTS LIMITED

01596703
ABBEY ROAD WHITLEY COVENTRY CV3 4LF

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of secretary (Amanda Jane Beaton) 1 Buy now
08 May 2024 accounts Annual Accounts 7 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Adrian John Mardell) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Richard John Molyneux) 2 Buy now
06 Jun 2023 accounts Annual Accounts 7 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Change of particulars for director (Mr Adrian John Mardell) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Keith John Benjamin) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr David Alexander Reddoch Berry) 2 Buy now
15 Jun 2022 accounts Annual Accounts 7 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 7 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 7 Buy now
03 Jun 2019 officers Termination of appointment of director (Kenneth David Matheson Gregor) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Adrian John Mardell) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Keith John Benjamin) 2 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Susan Lesley Pearson) 1 Buy now
02 Apr 2019 officers Appointment of secretary (Miss Helen Suzanne Cairns) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Richard Martin Alistair Bielby) 1 Buy now
27 Jun 2018 accounts Annual Accounts 7 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 7 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 officers Termination of appointment of secretary (Helen Mary Mclintock) 1 Buy now
17 Dec 2014 officers Change of particulars for secretary (Mrs Helen Mary Mclintock) 1 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Keith John Benjamin) 2 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Kenneth David Matheson Gregor) 2 Buy now
17 Dec 2014 officers Change of particulars for secretary (Susan Lesley Pearson) 1 Buy now
17 Dec 2014 officers Change of particulars for secretary (Richard Martin Alistair Bielby) 1 Buy now
17 Dec 2014 officers Change of particulars for secretary (Amanda Jane Beaton) 1 Buy now
28 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2014 mortgage Statement of satisfaction of a charge 6 Buy now
28 Nov 2014 mortgage Statement of satisfaction of a charge 5 Buy now
28 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
05 Sep 2013 accounts Annual Accounts 34 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
15 Apr 2013 officers Termination of appointment of director (Ralf Speth) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Philip Popham) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Barry James Carsley) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Keith John Benjamin) 2 Buy now
09 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2012 accounts Annual Accounts 36 Buy now
24 Sep 2012 officers Change of particulars for director (Mr Philip Colin Popham) 2 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Jul 2012 officers Appointment of secretary (Amanda Jane Beaton) 2 Buy now
18 Jun 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
16 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
04 Jan 2012 accounts Annual Accounts 37 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Michael Edwards) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Andrew Gawthorpe) 1 Buy now
18 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
03 May 2011 annual-return Annual Return 8 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
11 Oct 2010 officers Appointment of director (Barry James Carsley) 2 Buy now
11 Oct 2010 officers Appointment of director (Barry James Carsley) 3 Buy now
06 Oct 2010 officers Appointment of secretary (Mrs Helen Mary Mclintock) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Richard Shore) 1 Buy now
03 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Sep 2010 accounts Annual Accounts 17 Buy now
28 Aug 2010 mortgage Particulars of a mortgage or charge 19 Buy now
19 Aug 2010 mortgage Particulars of a mortgage or charge 12 Buy now
10 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2010 annual-return Annual Return 7 Buy now
24 Mar 2010 officers Appointment of director (Mr Andrew Gawthorpe) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Steven Cootes) 1 Buy now
24 Mar 2010 officers Appointment of director (Dr Ralf Dieter Speth) 2 Buy now
18 Feb 2010 officers Termination of appointment of director (David Smith) 1 Buy now
08 Jan 2010 mortgage Particulars of a mortgage or charge 9 Buy now
24 Nov 2009 mortgage Particulars of a mortgage or charge 11 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 7 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 12 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 12 Buy now
15 Oct 2009 officers Change of particulars for secretary (Michael Charles Stewart Edwards) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Richard Charles Osborne Shore) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Philip Colin Popham) 2 Buy now
15 Oct 2009 officers Change of particulars for director (David Miles Smith) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mrs Susan Lesley Pearson) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Kenneth David Matheson Gregor) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Richard Martin Alistair Bielby) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Steven Richard Cootes) 2 Buy now
22 Jul 2009 accounts Annual Accounts 19 Buy now
15 Jun 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now