Cotswold Van Centre Ltd was setup in 2002. The companies directors are listed as Ingram, Thomas James, Sheppard, Andrew James, Walden, Vincent Colin Douglas, Sheppard, Judith Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGRAM, Thomas James | 10 September 2019 | - | 1 |
SHEPPARD, Andrew James | 24 September 2002 | - | 1 |
WALDEN, Vincent Colin Douglas | 10 September 2019 | - | 1 |
SHEPPARD, Judith Ann | 24 September 2002 | 10 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
MR04 - N/A | 30 March 2020 | |
CS01 - N/A | 30 September 2019 | |
PSC07 - N/A | 30 September 2019 | |
SH01 - Return of Allotment of shares | 23 September 2019 | |
TM02 - Termination of appointment of secretary | 10 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
AP01 - Appointment of director | 10 September 2019 | |
AP01 - Appointment of director | 10 September 2019 | |
PSC04 - N/A | 10 September 2019 | |
PSC04 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CH03 - Change of particulars for secretary | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
RESOLUTIONS - N/A | 14 August 2019 | |
CC04 - Statement of companies objects | 14 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 August 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 22 May 2015 | |
MR01 - N/A | 03 February 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 24 March 2006 | |
363a - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 15 April 2004 | |
AA - Annual Accounts | 09 January 2004 | |
225 - Change of Accounting Reference Date | 24 December 2003 | |
363s - Annual Return | 01 October 2003 | |
225 - Change of Accounting Reference Date | 10 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 01 October 2002 | |
NEWINC - New incorporation documents | 24 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 January 2015 | Fully Satisfied |
N/A |