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Dato Capital United Kingdom

Sunningdale Carriage Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01088735
Record last updated Tuesday, July 18, 2023 3:55:22 PM UTC
Official Address 2 Penman Way Grove Park Enderby And St John's
There are 98 companies registered at this street
Postal Code LE191ST
Sector Sale of new cars and light motor vehicles

Charts

Visits

SUNNINGDALE CARRIAGE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 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 Sep 15, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Jul 1, 2011 Annual return 1088... Annual return 1088...
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Financials Oct 29, 2007 Annual accounts 1088... Annual accounts 1088...
Registry Jul 11, 2007 Annual return Annual return
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2006 Annual return Annual return
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Resignation of a director 1088... Resignation of a director 1088...
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Apr 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Jan 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1088... Declaration of satisfaction in full or in part of a mortgage or charge 1088...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry Jan 17, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1088... Declaration of satisfaction in full or in part of a mortgage or charge 1088...
Financials Nov 29, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry Jan 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Financials Feb 15, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 1999 Annual return Annual return
Registry Apr 7, 1999 Appointment of a director Appointment of a director
Registry Apr 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 1998 Annual return Annual return
Financials Jul 9, 1998 Annual accounts Annual accounts
Financials Nov 28, 1997 Annual accounts 1088... Annual accounts 1088...
Registry Jul 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 1997 Annual return Annual return
Registry Jul 21, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 21, 1997 Director's particulars changed Director's particulars changed
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Sep 18, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 1996 Annual return Annual return
Registry Dec 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jul 11, 1995 Annual return Annual return
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry Jul 15, 1994 Annual return Annual return
Registry Jul 15, 1994 Director's particulars changed Director's particulars changed
Registry May 25, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 1993 Particulars of a mortgage or charge 1088... Particulars of a mortgage or charge 1088...
Financials Jul 20, 1993 Annual accounts Annual accounts
Registry Jul 20, 1993 Registered office changed Registered office changed
Registry Jul 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1993 Annual return Annual return
Registry Jul 20, 1993 Director's particulars changed Director's particulars changed
Registry Mar 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1993 Director resigned, new director appointed 1088... Director resigned, new director appointed 1088...
Financials Jun 30, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Annual return Annual return
Registry Jun 30, 1992 Director's particulars changed Director's particulars changed
Registry Feb 4, 1992 Alter mem and arts Alter mem and arts
Registry Jan 29, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 1992 Particulars of a mortgage or charge 1088... Particulars of a mortgage or charge 1088...
Financials Oct 8, 1991 Annual accounts Annual accounts
Registry Jul 4, 1991 Annual return Annual return
Financials Jul 24, 1990 Annual accounts Annual accounts
Registry Jul 24, 1990 Annual return Annual return
Financials Aug 7, 1989 Annual accounts Annual accounts
Registry Aug 7, 1989 Annual return Annual return
Financials Aug 23, 1988 Annual accounts Annual accounts
Registry Aug 23, 1988 Annual return Annual return
Financials Aug 23, 1987 Annual accounts Annual accounts
Registry Aug 23, 1987 Annual return Annual return
Registry Aug 14, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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