(MR01) Registration of charge 069005240005, created on Mon, 25th Sep 2023
filed on: 26th, September 2023
| mortgage
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, July 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Fri, 19th May 2023
filed on: 23rd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 19th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wed, 19th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Fri, 8th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wed, 8th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 28th Feb 2019. New Address: Buckinghamshire Mazda Ltd a41 Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0QJ. Previous address: Lodge Garage a41 Bicester Road Kingswood Aylesbury
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Tue, 8th May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 8th May 2017
filed on: 3rd, June 2017
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 3rd Mar 2017: 200100.00 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, March 2017
| resolution
|
Free Download
(17 pages)
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(MR01) Registration of charge 069005240004, created on Wed, 8th Mar 2017
filed on: 8th, March 2017
| mortgage
|
Free Download
(23 pages)
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(MR01) Registration of charge 069005240003, created on Tue, 7th Mar 2017
filed on: 8th, March 2017
| mortgage
|
Free Download
(42 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(6 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Floyd Timms Lodge Garage Kingswood Aylesbury Buckinghamshire HP18 0QJ. Previous address: C/O Duncan Grant Fraser Lodge Garage a41 Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 8th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
(TM02) Fri, 1st Jan 2016 - the day secretary's appointment was terminated
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 6th, January 2016
| auditors
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
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(TM01) Wed, 15th Jul 2015 - the day director's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 8th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 28th May 2015: 100.00 GBP
capital
|
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Thu, 8th May 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
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(TM01) Tue, 13th May 2014 - the day director's appointment was terminated
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 069005240002
filed on: 11th, June 2013
| mortgage
|
Free Download
(8 pages)
|
(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 8th May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(7 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Tue, 8th May 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 9th May 2012. Old Address: a1 Bicester Road, Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 8th May 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 8th May 2010 with full list of members
filed on: 14th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Sat, 8th May 2010 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 14th, May 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(5 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 25th, January 2010
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 19th Jan 2010. Old Address: a41 Bicester Road Kingswood Aylesbury Bucks HP18 0QJ
filed on: 19th, January 2010
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 5th Jan 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Mon, 31st Aug 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 23rd Nov 2009. Old Address: Regency House 33 Wood Street Barnet EN5 4BE
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, September 2009
| mortgage
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, May 2009
| incorporation
|
Free Download
(20 pages)
|