About

Registered Number: 03813263
Date of Incorporation: 26/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: The Copse Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YW,

 

Founded in 1999, Dick Lovett Sports Cars Ltd has its registered office in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Winterburn, Julian, Forum Secretarial Services Limited, Forum Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORUM DIRECTORS LIMITED 26 July 1999 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
WINTERBURN, Julian 01 April 2018 - 1
FORUM SECRETARIAL SERVICES LIMITED 26 July 1999 30 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 09 July 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 22 May 2019
CH01 - Change of particulars for director 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 13 June 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
AP03 - Appointment of secretary 06 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 08 July 2016
AD01 - Change of registered office address 26 February 2016
AA01 - Change of accounting reference date 25 February 2016
AA - Annual Accounts 15 January 2016
AA01 - Change of accounting reference date 16 October 2015
SH01 - Return of Allotment of shares 14 October 2015
MR01 - N/A 14 October 2015
MR01 - N/A 14 October 2015
MR04 - N/A 12 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 27 April 2010
AUD - Auditor's letter of resignation 23 October 2009
AUD - Auditor's letter of resignation 08 October 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 10 July 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 09 June 2005
CERTNM - Change of name certificate 13 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 28 June 2003
AUD - Auditor's letter of resignation 26 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 08 July 2002
MISC - Miscellaneous document 28 June 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 11 July 2001
225 - Change of Accounting Reference Date 09 May 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
395 - Particulars of a mortgage or charge 19 May 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
225 - Change of Accounting Reference Date 15 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
MEM/ARTS - N/A 17 September 1999
CERTNM - Change of name certificate 14 September 1999
123 - Notice of increase in nominal capital 13 September 1999
NEWINC - New incorporation documents 26 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2015 Outstanding

N/A

A registered charge 07 October 2015 Outstanding

N/A

Mortgage debenture 15 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.