Sytner Cars LTD
KINGS MOTORS (OLD TRAFFORD) LIMITED
SYTNER FINANCE LIMITED
Company type | Private Limited Company, Active |
Company Number | 02832086 |
Record last updated | Tuesday, July 18, 2023 3:56:16 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 | car, limit |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 14, 2023 | Resignation of one Secretary (a man) | |
Registry | Jul 14, 2023 | Resignation of one Director (a man) | |
Registry | Jul 13, 2023 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jul 13, 2023 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Oct 1, 2014 | Appointment of a man as Director and Managing Director | |
Registry | Aug 13, 2014 | Appointment of a man as Director and Finance Director | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Jan 18, 2013 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | May 27, 2011 | Resignation of one Secretary | |
Registry | May 16, 2011 | Resignation of one Secretary (a man) | |
Registry | May 16, 2011 | Appointment of a man as Finance Director and Director | |
Registry | Mar 30, 2011 | Appointment of a man as Company Director and Director | |
Registry | Feb 14, 2011 | Appointment of a man as Secretary | |
Registry | Jan 21, 2011 | Appointment of a man as Secretary 2574... | |
Registry | Jan 18, 2011 | Annual return | |
Registry | Sep 29, 2010 | Resignation of one Director | |
Registry | Sep 29, 2010 | Resignation of one Secretary | |
Financials | Sep 25, 2010 | Annual accounts | |
Registry | Sep 23, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jun 21, 2010 | Change of particulars for director | |
Registry | Jun 19, 2010 | Change of particulars for director 2574... | |
Registry | Jun 18, 2010 | Change of particulars for director | |
Registry | Jun 18, 2010 | Change of particulars for director 2574... | |
Registry | Jun 18, 2010 | Change of particulars for secretary | |
Registry | Jun 18, 2010 | Change of particulars for director | |
Registry | Jun 17, 2010 | Change of particulars for secretary | |
Registry | Jan 18, 2010 | Annual return | |
Registry | Jan 13, 2010 | Appointment of a man as Secretary | |
Registry | Jan 11, 2010 | Change of particulars for director | |
Registry | Jan 11, 2010 | Appointment of a man as Secretary | |
Registry | Jan 11, 2010 | Appointment of a man as Secretary 2832... | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Jan 20, 2009 | Annual return | |
Registry | Dec 29, 2008 | Section 175 comp act 06 08 | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Nov 1, 2008 | Appointment of a man as Secretary | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Feb 12, 2007 | Annual return | |
Registry | Dec 18, 2006 | Change in situation or address of registered office | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Feb 2, 2006 | Annual return | |
Registry | Dec 23, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Jun 28, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 17, 2005 | Resignation of a director | |
Registry | Jun 17, 2005 | Appointment of a director | |
Registry | Jun 1, 2005 | Appointment of a director 2574... | |
Registry | May 26, 2005 | Appointment of a man as Finance Director and Director | |
Registry | May 17, 2005 | Change in situation or address of registered office | |
Registry | May 10, 2005 | Resignation of a director | |
Registry | Apr 30, 2005 | Appointment of a man as Director and Company Director | |
Registry | Apr 30, 2005 | Resignation of one Chairman and one Director (a man) | |
Registry | Apr 15, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 19, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 13, 2004 | Notice of change of directors or secretaries or in their particulars 2574... | |
Registry | Aug 21, 2004 | Appointment of a man as Company Director and Director | |
Registry | Aug 13, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 25, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | May 19, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 19, 2003 | Notice of change of directors or secretaries or in their particulars 2574... | |
Registry | May 11, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 15, 2003 | Change of name certificate | |
Registry | Apr 15, 2003 | Company name change | |
Registry | Mar 7, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 27, 2003 | Change of name certificate | |
Registry | Feb 27, 2003 | Company name change | |
Registry | Feb 21, 2003 | Annual return | |
Financials | Dec 30, 2002 | Annual accounts | |
Registry | Aug 23, 2002 | Change of accounting reference date | |
Registry | Jul 10, 2002 | Appointment of a director | |
Registry | May 31, 2002 | Appointment of a man as Executive Vice President and Director | |
Registry | May 31, 2002 | Appointment of a man as Executive Vice President and Director 2832... | |
Registry | Feb 15, 2002 | Annual return | |
Financials | Dec 27, 2001 | Annual accounts | |
Registry | Oct 16, 2001 | Change of accounting reference date | |
Registry | Jan 18, 2001 | Annual return | |
Registry | Nov 10, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Mar 17, 2000 | Annual return | |
Registry | Aug 27, 1999 | Appointment of a man as Company Director and Director | |
Financials | Aug 6, 1999 | Annual accounts | |
Registry | Jan 21, 1999 | Annual return | |
Registry | Nov 19, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 9, 1998 | Register of members | |
Registry | Apr 24, 1998 | Change of accounting reference date | |
Financials | Apr 24, 1998 | Annual accounts | |
Financials | Mar 20, 1998 | Annual accounts 2574... | |
Registry | Jan 19, 1998 | Register of members | |
Registry | Jan 19, 1998 | Annual return | |
Registry | Oct 31, 1997 | Resignation of a secretary | |
Registry | Oct 16, 1997 | Company name change | |