M4 Self Drive Ltd was registered on 25 October 2001, it's status is listed as "Active". There are 2 directors listed for M4 Self Drive Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNN, Paul Richard | 04 January 2004 | 10 December 2004 | 1 |
WILLIAMS, John Ernest | 14 November 2001 | 07 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 28 March 2019 | |
MR04 - N/A | 30 January 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AD01 - Change of registered office address | 16 November 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 19 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
225 - Change of Accounting Reference Date | 20 August 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 18 November 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363s - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 31 May 2005 | |
225 - Change of Accounting Reference Date | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
363s - Annual Return | 05 November 2004 | |
AA - Annual Accounts | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 29 October 2002 | |
225 - Change of Accounting Reference Date | 21 October 2002 | |
395 - Particulars of a mortgage or charge | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
395 - Particulars of a mortgage or charge | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
287 - Change in situation or address of Registered Office | 13 November 2001 | |
NEWINC - New incorporation documents | 25 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 September 2011 | Fully Satisfied |
N/A |
Debenture | 13 September 2010 | Outstanding |
N/A |
A certificate of assignment pursuant to a master assignment dated 16 november 2001 | 06 February 2002 | Fully Satisfied |
N/A |
Debenture | 12 November 2001 | Fully Satisfied |
N/A |