Sytner Cars Ltd
KINGS MOTORS (OLD TRAFFORD) LIMITED
SYTNER FINANCE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02832086 |
Record last updated |
Thursday, April 24, 2025 8:02:53 PM UTC |
Official Address |
2 Penman Way Grove Park Enderby And St John's
There are 98 companies registered at this street
|
Locality |
Enderby And St John's |
Region |
Leicestershire, England |
Postal Code |
LE191ST
|
Sector |
car, limit |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Jan 1, 2025 |
Resignation of one Director (a man)
|  |
Registry |
Jan 1, 2025 |
Appointment of a man as Chief Executive Officer and Director
|  |
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...
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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
|  |