PROTHEROE MOTOR GROUP LIMITED (THE)


Registered number: 00973390
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Name: PROTHEROE MOTOR GROUP LIMITED (THE)
PROTHEROE MOTOR GROUP LTD (THE)
Address: NORTHAMPTON RD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HD
Incorporation Date: 1970-02-26

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 009733900013 MR01
2020-08-14 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES CS01
2020-05-28 CURREXT FROM 31/01/2020 TO 31/07/2020 AA01
2019-09-05 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES CS01
2019-10-30 31/01/19 TOTAL EXEMPTION FULL AA
2018-12-20 APPOINTMENT TERMINATED, SECRETARY EDWARD SWEENY TM02
2018-12-20 SECRETARY APPOINTED MRS MARITA O'NEILL AP03
2018-09-10 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2018-10-25 31/01/18 TOTAL EXEMPTION FULL AA
2018-12-20 APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENY TM01
2017-08-11 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2017-11-30 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-27 31/01/15 TOTAL EXEMPTION SMALL AA
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-08-12 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-01-13 DISS40 (DISS40(SOAD)) DISS40
2015-10-16 03/08/15 FULL LIST AR01
2015-12-29 FIRST GAZETTE GAZ1
2014-10-21 03/08/14 FULL LIST AR01
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-17 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT O'NEILL / 01/01/2013 CH01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-17 03/08/13 FULL LIST AR01
2012-11-02 31/01/12 TOTAL EXEMPTION FULL AA
2012-08-22 03/08/12 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION FULL AA
2011-09-27 03/08/11 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PATRICK SWEENY / 03/08/2010 CH01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BULLER-BARKER / 03/08/2010 CH01
2010-10-29 31/01/10 TOTAL EXEMPTION FULL AA
2010-10-14 03/08/10 FULL LIST AR01
2009-11-07 31/01/09 TOTAL EXEMPTION FULL AA
2009-12-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-12-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2009-09-04 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-12-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2008-08-11 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-12-02 31/01/08 TOTAL EXEMPTION FULL AA
2007-11-29 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-11-05 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2007-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-26 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 225
2007-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-03 NEW DIRECTOR APPOINTED 288a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-18 NEW DIRECTOR APPOINTED 288a
2005-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-09-28 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2005-12-13 DIRECTOR RESIGNED 288b
2004-08-11 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2004-04-08 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-07-21 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-20 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-08-06 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2002-08-06 FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2020-09-04 08:24:06