Drive Motor Retail LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PINCO 1715 LIMITED
STERLING MOTOR HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04340383 Record last updated Saturday, January 6, 2024 8:22:12 AM UTC Official Address Freemens Common Road Freemen There are 10 companies registered at this street
Postal Code LE27SL Sector Retail trade of motor vehicle parts and accessories
Visits Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Jan 23, 2020 Appointment of a man as Managing Director and Director Registry Nov 23, 2018 Resignation of one Director (a man) Registry Jul 1, 2017 Appointment of a man as Managing Director and Director Registry Jul 26, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 11, 2014 Registration of a charge / charge code Registry Dec 16, 2013 Annual return Financials Apr 17, 2013 Annual accounts Registry Dec 11, 2012 Annual return Registry Sep 17, 2012 Second filing with mud for form ar01 Financials May 9, 2012 Annual accounts Registry Dec 7, 2011 Annual return Registry Jun 17, 2011 Appointment of a man as Director Registry Jun 6, 2011 Appointment of a man as Chartered Accountant and Director Financials May 23, 2011 Annual accounts Registry Nov 29, 2010 Annual return Registry Oct 20, 2010 Particulars of a mortgage or charge Registry Oct 20, 2010 Particulars of a mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 4340... Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Apr 12, 2010 Annual accounts Registry Jan 4, 2010 Return of allotment of shares Registry Dec 21, 2009 Annual return Registry Dec 21, 2009 Change of particulars for corporate director Registry Dec 21, 2009 Change of particulars for corporate director 4340... Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for director 4340... Registry Dec 21, 2009 Change of particulars for secretary Financials Jul 30, 2009 Annual accounts Registry Jan 12, 2009 Annual return Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2008 £ nc 1000/1500000 Registry Sep 9, 2008 Notice of increase in nominal capital Registry Aug 29, 2008 Change in situation or address of registered office Registry Aug 6, 2008 Particulars of a mortgage or charge Registry Aug 6, 2008 Particulars of a mortgage or charge 4340... Registry Jun 11, 2008 Appointment of a man as Secretary Registry Jun 11, 2008 Resignation of a secretary Registry Jun 1, 2008 Appointment of a man as Secretary and Accountant Registry Jun 1, 2008 Resignation of one Secretary and one Corõorate Secretary Financials Apr 24, 2008 Annual accounts Registry Dec 4, 2007 Annual return Registry Oct 25, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Registry May 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4340... Financials Apr 1, 2007 Annual accounts Registry Feb 6, 2007 Particulars of a mortgage or charge Registry Dec 12, 2006 Annual return Registry Nov 10, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4340... Financials Aug 15, 2006 Annual accounts Registry Aug 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 25, 2006 Particulars of a mortgage or charge Registry Apr 6, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 10, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4340... Registry Nov 25, 2005 Annual return Registry Jun 8, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Financials May 26, 2005 Annual accounts Registry Jan 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 13, 2004 Annual return Registry Jul 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Financials Jun 3, 2004 Annual accounts Registry Apr 6, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 6, 2004 £ nc 1000/1500000 Registry Apr 6, 2004 Notice of increase in nominal capital Registry Apr 6, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 6, 2004 Authorised allotment of shares and debentures Registry Feb 4, 2004 Annual return Financials Oct 27, 2003 Annual accounts Registry Jul 2, 2003 Particulars of a mortgage or charge Registry Jun 3, 2003 Particulars of a mortgage or charge 4340... Registry May 28, 2003 Alteration to memorandum and articles Registry May 28, 2003 Memorandum of association Registry May 28, 2003 Alteration to memorandum and articles Registry May 15, 2003 Particulars of a mortgage or charge Registry May 10, 2003 Particulars of a mortgage or charge 4340... Registry May 10, 2003 Particulars of a mortgage or charge Registry May 10, 2003 Particulars of a mortgage or charge 4340... Registry May 10, 2003 Particulars of a mortgage or charge Registry May 10, 2003 Particulars of a mortgage or charge 4340... Registry May 10, 2003 Particulars of a mortgage or charge Registry May 10, 2003 Particulars of a mortgage or charge 4340... Registry May 10, 2003 Particulars of a mortgage or charge Registry May 9, 2003 Particulars of a mortgage or charge 4340... Registry May 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 8, 2003 Notice of increase in nominal capital
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