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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2018-12-31 Total assets £100 0%
ROCAR MOORES LIMITED
PERRYS DISTRIBUTION SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01970496 Record last updated Tuesday, January 4, 2022 2:14:13 PM UTC Official Address 17 Thorney Leys Park Witney South There are 183 companies registered at this street
Postal Code OX284GE Sector support, service
Visits Document Type Publication date Download link Registry Jan 1, 2022 Resignation of one Secretary (a man) Registry Jan 1, 2022 Appointment of a woman as Secretary Registry Sep 1, 2021 Three appointments: 2 men and a woman,: 2 men and a woman Registry Aug 31, 2021 Resignation of one Director (a man) Registry Jul 17, 2020 Resignation of one Director (a man) 1970... Registry Feb 1, 2018 Appointment of a man as Chartered Accountant and Director Registry Apr 7, 2017 Confirmation statement made , with updates Financials Apr 3, 2017 Annual accounts Financials Jul 29, 2016 Annual accounts 2597641... Registry Apr 14, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 10, 2015 Annual return Financials Mar 27, 2015 Annual accounts Financials Sep 24, 2014 Annual accounts 2593580... Registry Sep 12, 2014 Change of particulars for director Registry May 28, 2014 Annual return Financials Sep 24, 2013 Annual accounts Registry May 23, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry Jul 3, 2012 Resolution Registry Jun 26, 2012 Resignation of one Director (a man) and one Company Secretary Registry Jun 26, 2012 Resignation of one Director Registry Jun 26, 2012 Resignation of one Secretary Registry May 25, 2012 Annual return Registry Apr 18, 2012 Appointment of a person as Director Registry Apr 18, 2012 Resignation of one Director Registry Apr 10, 2012 Appointment of a man as Finance Director and Director Registry Apr 10, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry May 25, 2011 Annual return Financials May 11, 2011 Annual accounts Registry Jun 10, 2010 Annual return Financials Apr 19, 2010 Annual accounts Registry Jun 17, 2009 Annual return Financials May 6, 2009 Annual accounts Registry Jun 4, 2008 Annual return Financials May 16, 2008 Annual accounts Financials Sep 5, 2007 Annual accounts 1831697... Registry Jun 6, 2007 Annual return Registry May 23, 2007 Appointment of a man as Secretary Registry Mar 16, 2007 Appointment of a person Registry Mar 8, 2007 Company name change Registry Mar 8, 2007 Change of name certificate Registry Feb 9, 2007 Appointment of a man as Director and Chartered Accountant Financials Jun 27, 2006 Annual accounts Registry Jun 8, 2006 Annual return Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2005 Annual return Financials Apr 12, 2005 Annual accounts Financials Jun 1, 2004 Annual accounts 1801105... Registry May 25, 2004 Annual return Registry Nov 26, 2003 Change in situation or address of registered office Registry Jun 16, 2003 Annual return Financials Jun 9, 2003 Annual accounts Registry Jun 24, 2002 Appointment of a person Registry Jun 21, 2002 Resignation of a person Registry Jun 10, 2002 Appointment of a man as Director and Managing Director Registry Jun 10, 2002 Resignation of one Accountant and one Director (a man) Financials May 31, 2002 Annual accounts Registry May 30, 2002 Resignation of a person Registry May 24, 2002 Annual return Registry May 15, 2002 Resignation of one Chairman Perry Group Plc and one Director (a man) Registry Aug 23, 2001 Notice of change of directors or secretaries or in their particulars Registry Jun 13, 2001 Appointment of a person Registry Jun 12, 2001 Resignation of a person Registry Jun 4, 2001 Resignation of one Finance Director and one Director (a man) Registry Jun 4, 2001 Appointment of a man as Accountant and Director Registry May 23, 2001 Annual return Registry Mar 26, 2001 Appointment of a man as Chairman and Director Financials Mar 22, 2001 Annual accounts Registry Feb 26, 2001 Company name change Registry Feb 26, 2001 Change of name certificate Registry Jun 19, 2000 Annual return Registry Jun 19, 2000 Annual return 1944480... Registry Jun 19, 2000 Annual return Financials May 18, 2000 Annual accounts Registry Jul 2, 1999 Resignation of a person Registry Jul 2, 1999 Appointment of a person Registry Jun 24, 1999 Appointment of a man as Finance Director and Director Registry Jun 24, 1999 Resignation of one Finance Director and one Director (a man) Financials Jun 8, 1999 Annual accounts Registry Jun 1, 1999 Annual return Registry May 30, 1998 Annual return 1945978... Financials Apr 7, 1998 Annual accounts Registry Jun 2, 1997 Annual return Financials Feb 7, 1997 Annual accounts Registry Feb 7, 1997 Resolution Registry Feb 7, 1997 Resolution 1880136... Registry Feb 7, 1997 Resolution Registry May 21, 1996 Annual return Financials Apr 23, 1996 Annual accounts Registry Jun 15, 1995 Annual return Financials Feb 17, 1995 Annual accounts Registry Jul 19, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 1994 Annual return Financials Mar 21, 1994 Annual accounts Registry Mar 21, 1994 Resolution Registry Mar 21, 1994 Resolution 1800927... Registry Mar 21, 1994 Resolution Financials Dec 6, 1993 Annual accounts
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