PUIG MOTOR COMPANY LIMITED(THE)


Registered number: 00643800
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Name: PUIG MOTOR COMPANY LIMITED(THE)
PUIG MOTOR COMPANY LTD(THE)
Address: 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Incorporation Date: 1959-12-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-03 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-01-16 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2019-03-06 ADOPT ARTICLES 31/12/2018 RES01
2019-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-29 29/12/15 FULL LIST AR01
2015-09-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-10 29/12/14 FULL LIST AR01
2014-01-11 29/12/13 FULL LIST AR01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-17 29/12/12 FULL LIST AR01
2012-01-17 29/12/11 FULL LIST AR01
2012-08-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-08 29/12/10 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MELWANI / 01/02/2010 CH01
2010-02-09 29/12/09 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-07 31/12/07 TOTAL EXEMPTION FULL AA
2009-11-14 31/12/08 TOTAL EXEMPTION FULL AA
2008-02-20 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-30 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2005-01-12 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-28 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-11-03 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-14 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-17 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-24 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-08 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-03-14 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2001-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-24 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-13 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-01-26 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-03-05 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1999-12-16 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-01-20 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS 363a
1998-10-07 REGISTERED OFFICE CHANGED ON 07/10/98 FROM:27/31,BLANDFORD STREET,LONDON,W1H 3AD 287
1997-03-25 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS 363a
1997-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-01-11 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS 363x
1995-01-30 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS 363x
1995-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-01-24 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS 363x
1993-09-21 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS 363x
1993-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 AA

Last update: 2020-04-05 22:26:37