M & A COACHWORKS LIMITED

02182042
13 MARCH PLACE GATEHOUSE INDUSTRIAL AREA AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
07 Jun 2024 incorporation Memorandum Articles 24 Buy now
07 Jun 2024 resolution Resolution 2 Buy now
05 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 officers Termination of appointment of director (Ian John Luxton) 1 Buy now
04 Jun 2024 officers Termination of appointment of director (Daniel Rota) 1 Buy now
04 Jun 2024 officers Termination of appointment of director (Dean Dionisiou) 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
04 Jun 2024 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2024 accounts Annual Accounts 27 Buy now
27 Jul 2023 officers Termination of appointment of director (Dionisis Kyriacou) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Ian John Luxton) 2 Buy now
12 Apr 2023 officers Change of particulars for director (Daniel Rota) 2 Buy now
12 Apr 2023 officers Change of particulars for director (Dionisis Kyriacou) 2 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Dean Dionisiou) 2 Buy now
20 Oct 2022 accounts Annual Accounts 11 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Change of particulars for director (Daniel Rota) 2 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 accounts Annual Accounts 11 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Termination of appointment of secretary (David Arthur Cozens) 1 Buy now
12 May 2021 officers Termination of appointment of director (David Arthur Cozens) 1 Buy now
23 Sep 2020 accounts Annual Accounts 12 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 12 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 11 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
15 Dec 2017 officers Appointment of director (Mr Ian John Luxton) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Nigel Edward Whittle) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 5 Buy now
12 May 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 accounts Annual Accounts 5 Buy now
02 Dec 2015 officers Appointment of director (Nigel Edward Whittle) 2 Buy now
27 Oct 2015 mortgage Registration of a charge 16 Buy now
27 Oct 2015 mortgage Registration of a charge 14 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 3 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
24 Dec 2014 mortgage Registration of a charge 13 Buy now
26 Nov 2014 officers Termination of appointment of director (Chris Christou) 1 Buy now
04 Sep 2014 officers Appointment of director (Daniel Rota) 2 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
27 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Apr 2012 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2010 accounts Annual Accounts 6 Buy now
03 Jun 2010 officers Change of particulars for secretary (David Arthur Cozens) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Dionisis Kyriacou) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Dean Dionisiou) 3 Buy now
03 Jun 2010 officers Change of particulars for director (David Arthur Cozens) 3 Buy now
03 Jun 2010 officers Change of particulars for director (Chris Christou) 3 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 officers Change of particulars for director (David Arthur Cozens) 2 Buy now
28 Apr 2010 officers Change of particulars for secretary 1 Buy now
28 Apr 2010 officers Change of particulars for director (Dionisis Kyriacou) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Chris Christou) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Dean Dionisiou) 2 Buy now
13 Sep 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
07 Apr 2009 officers Appointment terminated director michael dionisiou 1 Buy now
07 Apr 2009 officers Appointment terminated director adonis kyriacou 1 Buy now
21 Oct 2008 annual-return Return made up to 31/03/08; full list of members 6 Buy now
01 Oct 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 officers New secretary appointed 2 Buy now
28 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
25 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
02 Oct 2006 accounts Annual Accounts 6 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
26 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD 1 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
07 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
13 Jul 2004 accounts Annual Accounts 16 Buy now
16 Apr 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
01 Sep 2003 accounts Annual Accounts 19 Buy now
07 Apr 2003 annual-return Return made up to 31/03/03; full list of members 9 Buy now
08 May 2002 accounts Annual Accounts 19 Buy now
11 Apr 2002 annual-return Return made up to 31/03/02; full list of members 8 Buy now
11 Apr 2002 capital Ad 31/01/02--------- £ si 49900@1=49900 £ ic 100/50000 2 Buy now
11 Apr 2002 capital Nc inc already adjusted 31/01/02 1 Buy now
11 Apr 2002 resolution Resolution 1 Buy now
11 Apr 2002 resolution Resolution 1 Buy now
11 Apr 2002 resolution Resolution 1 Buy now