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.
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 |
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 |
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 |