LOOKERS LIMITED

Key Data

Status

Active

Company No.

00111876

Incorporation date

26/09/1910

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1910)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

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31/12/2025

Termination of appointment of Marcia Dominic Campbell as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

07/10/2025

Change of details for Global Auto Holdings Plc as a person with significant control on 2025-10-07

View PDF (2 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (82 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

21/02/2025

Director's details changed for Roy Wenxiao Cui on 2024-08-30

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30/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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30/01/2025

Appointment of Mr James Brearley as a director on 2025-01-23

View PDF (2 pages)

30/01/2025

Appointment of Ms Marcia Dominic Campbell as a director on 2025-01-23

View PDF (2 pages)

30/01/2025

Termination of appointment of Steve Kwak as a director on 2025-01-23

View PDF (1 pages)

30/01/2025

Termination of appointment of Jessica Elizabeth Jannarone as a director on 2025-01-23

View PDF (1 pages)

30/01/2025

Termination of appointment of Kuldeep Billan as a director on 2025-01-23

View PDF (1 pages)

07/01/2025

Appointment of Mr Tikendra Patel as a director on 2024-12-17

View PDF (2 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (31 pages)

23/12/2024

Resolutions

View PDF (2 pages)

20/11/2024

Second filing of Confirmation Statement dated 2024-11-15

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (4 pages)

31/10/2024

Change of details for Global Auto Holdings Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

31/10/2024

Change of details for Global Auto Holdings Limited as a person with significant control on 2024-07-11

View PDF (2 pages)

22/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (77 pages)

13/05/2024

Registration of charge 001118760006, created on 2024-05-10

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16/03/2024

Satisfaction of charge 3 in full

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16/03/2024

Satisfaction of charge 001118760004 in full

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16/03/2024

Satisfaction of charge 2 in full

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16/03/2024

Satisfaction of charge 001118760005 in full

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13/02/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-02-12

View PDF (1 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

17/11/2023

Register(s) moved to registered office address Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

15/11/2023

Notification of Global Auto Holdings Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Court order

View PDF (9 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Re-registration of Memorandum and Articles

View PDF (32 pages)

10/10/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/10/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/10/2023

Appointment of Jessica Elizabeth Jannarone as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Termination of appointment of Robin James Churchouse as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Susan Jane Mair as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Paul Michael Van Der Burgh as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Appointment of Steve Kwak as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Appointment of Kuldeep Billan as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Appointment of Roy Wenxiao Cui as a director on 2023-10-06

View PDF (2 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

13/09/2023

Resolutions

View PDF (4 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (55 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

06/07/2023

Purchase of own shares.

View PDF (3 pages)

06/07/2023

Purchase of own shares.

View PDF (5 pages)

06/07/2023

Purchase of own shares.

View PDF (4 pages)

28/06/2023

Cancellation of shares. Statement of capital on 2023-06-13

View PDF (6 pages)

28/06/2023

Cancellation of shares. Statement of capital on 2023-06-13

View PDF (6 pages)

28/06/2023

Cancellation of shares. Statement of capital on 2023-06-13

View PDF (6 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

14/06/2023

Purchase of own shares.

View PDF (4 pages)

12/06/2023

Cancellation of shares. Statement of capital on 2023-05-10

View PDF (6 pages)

06/06/2023

Resolutions

View PDF (3 pages)

02/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (203 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

24/05/2023

Purchase of own shares.

View PDF (4 pages)

22/05/2023

Cancellation of shares. Statement of capital on 2023-05-10

View PDF (6 pages)

15/05/2023

Purchase of own shares.

View PDF (4 pages)

15/05/2023

Purchase of own shares.

View PDF (4 pages)

09/05/2023

Cancellation of shares. Statement of capital on 2023-05-02

View PDF (6 pages)

09/05/2023

Cancellation of shares. Statement of capital on 2023-04-14

View PDF (6 pages)

09/05/2023

Cancellation of shares. Statement of capital on 2023-04-20

View PDF (6 pages)

02/05/2023

Cancellation of shares. Statement of capital on 2023-04-14

View PDF (6 pages)

02/05/2023

Purchase of own shares.

View PDF (4 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

12/04/2023

Purchase of own shares.

View PDF (4 pages)

12/04/2023

Purchase of own shares.

View PDF (4 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-28

View PDF (6 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-28

View PDF (6 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

16/03/2023

Purchase of own shares.

View PDF (4 pages)

16/03/2023

Purchase of own shares.

View PDF (4 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-03-02

View PDF (6 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-03-07

View PDF (6 pages)

24/02/2023

Purchase of own shares.

View PDF (4 pages)

24/02/2023

Purchase of own shares.

View PDF (4 pages)

24/02/2023

Purchase of own shares.

View PDF (4 pages)

22/02/2023

Cancellation of shares. Statement of capital on 2023-02-08

View PDF (6 pages)

21/02/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

20/02/2023

Cancellation of shares. Statement of capital on 2023-02-06

View PDF (6 pages)

20/02/2023

Cancellation of shares. Statement of capital on 2023-02-06

View PDF (6 pages)

17/02/2023

Purchase of own shares.

View PDF (4 pages)

03/02/2023

Purchase of own shares.

View PDF (4 pages)

03/02/2023

Purchase of own shares.

View PDF (4 pages)

01/02/2023

Cancellation of shares. Statement of capital on 2023-01-20

View PDF (6 pages)

01/02/2023

Cancellation of shares. Statement of capital on 2023-01-25

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2023-01-10

View PDF (6 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2023-01-09

View PDF (6 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

20/01/2023

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

19/01/2023

Purchase of own shares.

View PDF (4 pages)

11/01/2023

Purchase of own shares.

View PDF (4 pages)

03/01/2023

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (6 pages)

03/01/2023

Termination of appointment of Victoria Grant Mitchell as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Deborah Lynn Sherry as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Ian Alan Bull as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

20/12/2022

Purchase of own shares.

View PDF (4 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (6 pages)

02/12/2022

Cancellation of shares. Statement of capital on 2022-11-28

View PDF (6 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

02/09/2022

Appointment of Ms Susan Jane Mair as a director on 2022-09-01

View PDF (2 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

09/06/2022

Resolutions

View PDF (3 pages)

09/06/2022

Memorandum and Articles of Association

View PDF (52 pages)

09/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (192 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

12/04/2022

Appointment of Ms Deborah Lynn Sherry as a director on 2022-04-06

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-04-07

View PDF (3 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

29/12/2021

Director's details changed for Mr Robin James Churchouse on 2021-12-01

View PDF (2 pages)

29/12/2021

Director's details changed for Mr Duncan Andrew Mcphee on 2021-12-01

View PDF (2 pages)

08/12/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-10-07

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06/10/2021

Appointment of Mr Ian Alan Bull as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Philip Michael White as a director on 2021-10-01

View PDF (1 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (177 pages)

23/08/2021

Resolutions

View PDF (2 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

12/07/2021

Resolutions

View PDF (3 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-05-04

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25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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13/05/2021

Registration of charge 001118760004, created on 2021-05-11

View PDF (76 pages)

13/05/2021

Registration of charge 001118760005, created on 2021-05-11

View PDF (51 pages)

06/05/2021

Termination of appointment of Heather Louise Jackson as a director on 2021-04-30

View PDF (1 pages)

09/04/2021

Appointment of Paul Michael Van Der Burgh as a director on 2021-04-01

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02/04/2021

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-02-23

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31/03/2021

Statement of capital following an allotment of shares on 2019-12-23

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08/02/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-01-29

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26/01/2021

Auditor's resignation

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19/01/2021

Part of the property or undertaking has been released and no longer forms part of charge 2

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14/01/2021

Termination of appointment of Douglas Charles Antony Bramall as a director on 2020-12-31

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14/01/2021

Termination of appointment of Stuart Robin Counsell as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-01-05

View PDF (2 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (207 pages)

23/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Mr Robin James Churchouse as a director on 2020-12-08

View PDF (2 pages)

14/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

07/07/2020

Termination of appointment of Sally Joanne Cabrini as a director on 2020-06-29

View PDF (1 pages)

13/03/2020

Termination of appointment of Cameron Alan Wade as a director on 2020-03-12

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18/02/2020

Appointment of Mr Cameron Alan Wade as a director on 2020-02-05

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

09/01/2020

Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

09/01/2020

Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

08/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

08/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-18

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07/01/2020

Appointment of Ms Victoria Grant Mitchell as a director on 2019-12-20

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

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06/12/2019

Termination of appointment of Andrew Campbell Bruce as a director on 2019-11-29

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06/12/2019

Appointment of Ms Heather Jackson as a director on 2019-11-25

View PDF (2 pages)

06/12/2019

Termination of appointment of Nigel John Mcminn as a director on 2019-11-29

View PDF (1 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

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08/08/2019

Rectified AP01 was removed from the public record on 14/11/2019 as it was factually inaccurate.

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30/07/2019

Resolutions

View PDF (3 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (4 pages)

17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

15/07/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (135 pages)

21/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (133 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-04-26

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13/02/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Purchase of own shares.

View PDF (3 pages)

25/01/2019

Cancellation of shares. Statement of capital on 2018-12-21

View PDF (4 pages)

25/01/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (4 pages)

25/01/2019

Cancellation of shares. Statement of capital on 2018-12-18

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

17/01/2019

Purchase of own shares.

View PDF (3 pages)

17/01/2019

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (4 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-12-12

View PDF (4 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-12-10

View PDF (4 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-12-07

View PDF (4 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

18/12/2018

Cancellation of shares. Statement of capital on 2018-12-06

View PDF (4 pages)

18/12/2018

Cancellation of shares. Statement of capital on 2018-12-03

View PDF (4 pages)

18/12/2018

Cancellation of shares. Statement of capital on 2018-11-29

View PDF (4 pages)

18/12/2018

Cancellation of shares. Statement of capital on 2018-11-28

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18/12/2018

Cancellation of shares. Statement of capital on 2018-11-27

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18/12/2018

Cancellation of shares. Statement of capital on 2018-11-23

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18/12/2018

Cancellation of shares. Statement of capital on 2018-11-22

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18/12/2018

Cancellation of shares. Statement of capital on 2018-11-21

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-11-20

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-11-16

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-11-14

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-11-09

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-11-08

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-11-02

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-10-31

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-10-29

View PDF (4 pages)

27/11/2018

Cancellation of shares. Statement of capital on 2018-10-25

View PDF (4 pages)

22/11/2018

Purchase of own shares.

View PDF (3 pages)

22/11/2018

Purchase of own shares.

View PDF (3 pages)

09/11/2018

Purchase of own shares.

View PDF (3 pages)

09/11/2018

Purchase of own shares.

View PDF (3 pages)

05/11/2018

Cancellation of shares. Statement of capital on 2018-10-22

View PDF (4 pages)

05/11/2018

Cancellation of shares. Statement of capital on 2018-10-18

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05/11/2018

Cancellation of shares. Statement of capital on 2018-10-17

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05/11/2018

Cancellation of shares. Statement of capital on 2018-10-12

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05/11/2018

Cancellation of shares. Statement of capital on 2018-10-10

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05/11/2018

Cancellation of shares. Statement of capital on 2018-10-08

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05/11/2018

Cancellation of shares. Statement of capital on 2018-10-04

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16/10/2018

Cancellation of shares. Statement of capital on 2018-09-14

View PDF (4 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-09-13

View PDF (4 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

02/10/2018

Cancellation of shares. Statement of capital on 2018-09-10

View PDF (4 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Cancellation of shares. Statement of capital on 2018-09-06

View PDF (4 pages)

12/09/2018

Purchase of own shares.

View PDF (3 pages)

05/09/2018

Cancellation of shares. Statement of capital on 2018-08-08

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05/09/2018

Cancellation of shares. Statement of capital on 2018-08-15

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05/09/2018

Cancellation of shares. Statement of capital on 2018-08-10

View PDF (4 pages)

05/09/2018

Cancellation of shares. Statement of capital on 2018-08-21

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05/09/2018

Cancellation of shares. Statement of capital on 2018-08-22

View PDF (4 pages)

28/08/2018

Purchase of own shares.

View PDF (3 pages)

08/08/2018

Cancellation of shares. Statement of capital on 2018-08-01

View PDF (4 pages)

08/08/2018

Cancellation of shares. Statement of capital on 2018-07-27

View PDF (4 pages)

26/07/2018

Purchase of own shares.

View PDF (3 pages)

26/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Cancellation of shares. Statement of capital on 2018-06-01

View PDF (4 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Purchase of own shares.

View PDF (3 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-05-31

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12/06/2018

Cancellation of shares. Statement of capital on 2018-05-17

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12/06/2018

Cancellation of shares. Statement of capital on 2018-05-16

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11/06/2018

Resolutions

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05/06/2018

Group of companies' accounts made up to 2017-12-31

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29/05/2018

Cancellation of shares. Statement of capital on 2018-05-11

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29/05/2018

Cancellation of shares. Statement of capital on 2018-05-10

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29/05/2018

Cancellation of shares. Statement of capital on 2018-05-09

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24/05/2018

Cancellation of shares. Statement of capital on 2018-05-15

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24/05/2018

Cancellation of shares. Statement of capital on 2018-05-14

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21/05/2018

Cancellation of shares. Statement of capital on 2018-04-23

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21/05/2018

Cancellation of shares. Statement of capital on 2018-04-26

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18/05/2018

Cancellation of shares. Statement of capital on 2018-05-02

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18/05/2018

Cancellation of shares. Statement of capital on 2018-05-04

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14/05/2018

Cancellation of shares. Statement of capital on 2018-04-30

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14/05/2018

Cancellation of shares. Statement of capital on 2018-04-27

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09/05/2018

Cancellation of shares. Statement of capital on 2018-04-20

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09/05/2018

Cancellation of shares. Statement of capital on 2018-04-18

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02/05/2018

Termination of appointment of William Holmes as a director on 2018-03-28

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02/05/2018

Confirmation statement made on 2018-03-26 with no updates

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30/04/2018

Cancellation of shares. Statement of capital on 2018-04-13

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30/04/2018

Cancellation of shares. Statement of capital on 2018-04-12

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30/04/2018

Cancellation of shares. Statement of capital on 2018-04-11

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24/04/2018

Cancellation of shares. Statement of capital on 2018-04-10

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24/04/2018

Cancellation of shares. Statement of capital on 2018-04-06

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19/04/2018

Purchase of own shares.

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16/04/2018

Cancellation of shares. Statement of capital on 2018-04-05

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16/04/2018

Cancellation of shares. Statement of capital on 2018-04-04

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16/04/2018

Cancellation of shares. Statement of capital on 2018-04-03

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-29

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-28

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-26

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-23

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-22

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-21

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-20

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16/04/2018

Cancellation of shares. Statement of capital on 2018-03-19

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29/03/2018

Statement of capital following an allotment of shares on 2017-05-25

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29/03/2018

Cancellation of shares. Statement of capital on 2018-03-20

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29/03/2018

Cancellation of shares. Statement of capital on 2018-03-19

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29/03/2018

Cancellation of shares. Statement of capital on 2018-03-21

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27/03/2018

Resolutions

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20/03/2018

Resolutions

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11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

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03/07/2017

Appointment of Mr Stuart Robin Counsell as a director on 2017-06-29

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27/06/2017

Group of companies' accounts made up to 2016-12-31

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25/04/2017

Confirmation statement made on 2017-03-26 with updates

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07/11/2016

Termination of appointment of Neil Anthony Davis as a director on 2016-11-04

View PDF (1 pages)

06/10/2016

Resolutions

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07/07/2016

Group of companies' accounts made up to 2015-12-31

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11/05/2016

Annual return made up to 2016-03-26 no member list

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09/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-26

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29/01/2016

Appointment of Sally Joanne Cabrini as a director on 2016-01-01

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22/09/2015

Part of the property or undertaking has been released and no longer forms part of charge 2

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10/06/2015

Group of companies' accounts made up to 2014-12-31

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06/06/2015

Statement of capital following an allotment of shares on 2015-03-25

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21/05/2015

Annual return made up to 2015-03-26 no member list

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08/01/2015

Termination of appointment of John Ernest Brown as a director on 2015-01-08

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15/07/2014

Resolutions

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18/06/2014

Group of companies' accounts made up to 2013-12-31

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06/05/2014

Annual return made up to 2014-03-26 no member list

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27/02/2014

Statement of capital following an allotment of shares on 2013-12-17

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13/02/2014

Appointment of Richard Scott Walker as a director

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16/01/2014

Termination of appointment of Peter Jones as a director

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09/09/2013

Appointment of Mr Nigel John Mcminn as a director

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15/08/2013

Group of companies' accounts made up to 2012-12-31

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23/07/2013

Statement of capital following an allotment of shares on 2013-04-16

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21/06/2013

Resolutions

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18/06/2013

Certificate of change of name

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18/06/2013

Change of name notice

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10/04/2013

Annual return made up to 2013-03-26 no member list

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10/01/2013

Statement of capital following an allotment of shares on 2012-12-20

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18/06/2012

Statement of capital following an allotment of shares on 2012-05-21

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13/06/2012

Resolutions

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12/06/2012

Group of companies' accounts made up to 2011-12-31

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16/04/2012

Annual return made up to 2012-03-26 no member list

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17/02/2012

Statement of capital following an allotment of shares on 2012-02-13

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13/01/2012

Statement of capital following an allotment of shares on 2012-01-04

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11/01/2012

Termination of appointment of Terence Wainwright as a director

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10/11/2011

Statement of capital following an allotment of shares on 2011-10-27

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03/11/2011

Second filing of SH01 previously delivered to Companies House

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14/10/2011

Appointment of Glenda Macgeekie as a secretary

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14/10/2011

Termination of appointment of Robin Gregson as a secretary

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13/09/2011

Statement of capital following an allotment of shares on 2011-09-07

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20/07/2011

Statement of capital following an allotment of shares on 2011-07-18

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18/07/2011

Appointment of Mr Neil Anthony Davis as a director

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14/06/2011

Group of companies' accounts made up to 2010-12-31

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08/06/2011

Resolutions

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08/06/2011

Statement of company's objects

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20/05/2011

Statement of capital following an allotment of shares on 2011-05-17

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06/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (23 pages)

13/04/2011

Director's details changed for Peter Jones on 2011-04-01

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13/04/2011

Secretary's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

11/04/2011

Director's details changed for John Ernest Brown on 2011-04-02

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11/04/2011

Director's details changed for Philip Michael White on 2011-04-02

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11/04/2011

Director's details changed for Douglas Charles Antony Bramall on 2011-04-01

View PDF (3 pages)

11/04/2011

Director's details changed for Terence Michael Wainwright on 2011-04-02

View PDF (3 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-09

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15/06/2010

Statement of capital following an allotment of shares on 2010-06-10

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04/06/2010

Group of companies' accounts made up to 2009-12-31

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03/06/2010

Resolutions

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03/06/2010

Resolutions

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16/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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16/04/2010

Director's details changed for Andrew Campbell Bruce on 2010-03-01

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16/04/2010

Director's details changed for Peter Jones on 2009-09-30

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08/03/2010

Termination of appointment of Brian Schumacker as a director

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09/02/2010

Appointment of Robin Anthony Gregson as a secretary

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05/02/2010

Termination of appointment of Stuart Macdonald as a secretary

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06/10/2009

Statement of capital following an allotment of shares on 2009-09-30

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01/10/2009

Appointment terminated director henry surgenor

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28/07/2009

Ad 23/07/09\gbp si [email protected]=10092809.6\gbp ic 9083528.3/19176337.9\

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27/07/2009

Nc inc already adjusted 22/07/09

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27/07/2009

Resolutions

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10/07/2009

Memorandum and Articles of Association

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07/07/2009

Resolutions

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02/07/2009

Group of companies' accounts made up to 2008-12-31

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11/06/2009

Particulars of a mortgage or charge / charge no: 3

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11/06/2009

Particulars of a mortgage or charge / charge no: 2

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21/05/2009

Appointment terminated director david dyson

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21/05/2009

Director appointed robin anthony gregson

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08/04/2009

Return made up to 26/03/09; bulk list available separately

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29/07/2008

Director appointed william holmes

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03/07/2008

Group of companies' accounts made up to 2007-12-31

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12/06/2008

Ad 30/05/08\gbp si [email protected]=29038.3\gbp ic 9054490/9083528.3\

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20/05/2008

Resolutions

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16/05/2008

Director appointed peter jones

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14/05/2008

Appointment terminated director david mace

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16/04/2008

Return made up to 26/03/08; bulk list available separately

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25/03/2008

Appointment terminated director peter jones

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25/03/2008

Appointment terminated director william charnley

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05/12/2007

Ad 30/11/07--------- £ si [email protected]=34718 £ ic 9019771/9054489

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21/11/2007

Director's particulars changed

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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18/06/2007

Ad 31/05/07--------- £ si [email protected]=10020 £ ic 9009751/9019771

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02/06/2007

Group of companies' accounts made up to 2006-12-31

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11/05/2007

Return made up to 26/03/07; bulk list available separately

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11/05/2007

Director resigned

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23/04/2007

Director resigned

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18/01/2007

Secretary resigned;director resigned

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18/01/2007

New secretary appointed

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13/12/2006

Ad 30/11/06--------- £ si [email protected]=3774 £ ic 9005976/9009750

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10/11/2006

Auditor's resignation

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10/10/2006

New director appointed

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15/09/2006

Ad 04/09/06--------- £ si [email protected]=6531 £ ic 8999445/9005976

View PDF (2 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

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13/09/2006

New director appointed

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18/07/2006

S-div 30/06/06

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12/07/2006

New director appointed

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12/07/2006

New director appointed

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09/06/2006

Ad 31/05/06--------- £ si [email protected]=30376 £ ic 8969069/8999445

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06/06/2006

Group of companies' accounts made up to 2005-12-31

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25/05/2006

Ad 24/03/06--------- £ si [email protected]

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25/05/2006

Ad 27/03/06--------- £ si [email protected]=14739 £ ic 8954330/8969069

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19/05/2006

Director resigned

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19/05/2006

Resolutions

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19/05/2006

Resolutions

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19/05/2006

Resolutions

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19/05/2006

Resolutions

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18/05/2006

Director resigned

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19/04/2006

Return made up to 26/03/06; bulk list available separately

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13/12/2005

Ad 30/11/05--------- £ si [email protected]=16186 £ ic 8916582/8932768

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04/11/2005

New director appointed

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25/10/2005

New director appointed

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05/10/2005

Ad 21/09/05--------- £ si [email protected]=1926 £ ic 8914656/8916582

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26/09/2005

Ad 19/09/05--------- £ si [email protected]=1182 £ ic 8913474/8914656

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15/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Ad 17/06/05--------- £ si [email protected]=938 £ ic 8912536/8913474

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07/06/2005

Ad 31/05/05--------- £ si [email protected]=64413 £ ic 8848123/8912536

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07/06/2005

Ad 01/06/05--------- £ si [email protected]=519 £ ic 8847604/8848123

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07/06/2005

Ad 26/05/05--------- £ si [email protected]=514 £ ic 8847090/8847604

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01/06/2005

Director resigned

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27/05/2005

New director appointed

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20/05/2005

Resolutions

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20/05/2005

Resolutions

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20/05/2005

Group of companies' accounts made up to 2004-12-31

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21/04/2005

Return made up to 26/03/05; bulk list available separately

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09/04/2005

Ad 22/03/05-24/03/05 £ si [email protected]=7561 £ ic 8839529/8847090

View PDF (2 pages)

07/01/2005

Ad 21/12/04--------- £ si [email protected]=3886 £ ic 8835643/8839529

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14/12/2004

Ad 30/11/04--------- £ si [email protected]=19178 £ ic 8816465/8835643

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03/12/2004

Ad 18/11/04--------- £ si [email protected]=704 £ ic 8815761/8816465

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22/10/2004

Ad 12/10/04--------- £ si [email protected]=561 £ ic 8815200/8815761

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14/10/2004

Ad 05/10/04--------- £ si [email protected]=865 £ ic 8814335/8815200

View PDF (2 pages)

06/10/2004

Ad 29/09/04--------- £ si [email protected]=785 £ ic 8813550/8814335

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04/10/2004

Ad 28/09/04--------- £ si [email protected]=1976 £ ic 8811574/8813550

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01/10/2004

Ad 20/09/04--------- £ si [email protected]=1000 £ ic 8810574/8811574

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01/10/2004

Ad 27/09/04--------- £ si [email protected]=18318 £ ic 8792256/8810574

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28/09/2004

Ad 20/09/04--------- £ si [email protected]=1000 £ ic 8791256/8792256

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21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Ad 14/06/04--------- £ si [email protected]=3750 £ ic 8787506/8791256

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18/06/2004

Ad 11/06/04--------- £ si [email protected]=30300 £ ic 8757206/8787506

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21/05/2004

Resolutions

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21/05/2004

Resolutions

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21/05/2004

Resolutions

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19/05/2004

Group of companies' accounts made up to 2003-12-31

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15/04/2004

Return made up to 26/03/04; bulk list available separately

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07/04/2004

Ad 16/03/04--------- £ si [email protected]=2325 £ ic 8975164/8977489

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22/03/2004

New director appointed

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06/03/2004

Ad 23/02/04--------- £ si [email protected]=641 £ ic 8974523/8975164

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05/12/2003

Ad 14/11/03--------- £ si [email protected]=825 £ ic 8973698/8974523

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21/11/2003

Ad 23/10/03--------- £ si [email protected]=1000 £ ic 8972698/8973698

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16/10/2003

Ad 08/10/03--------- £ si [email protected]=1000 £ ic 8971698/8972698

View PDF (2 pages)

04/10/2003

Ad 25/09/03--------- £ si [email protected]=576 £ ic 8971122/8971698

View PDF (2 pages)

23/09/2003

Ad 08/09/03-12/09/03 £ si [email protected]=22300 £ ic 8948822/8971122

View PDF (2 pages)

23/06/2003

Ad 13/06/03--------- £ si [email protected]=1000 £ ic 8947822/8948822

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10/06/2003

Nc dec already adjusted 21/03/90 08/05/03

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10/06/2003

Resolutions

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22/05/2003

Group of companies' accounts made up to 2002-12-31

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20/05/2003

Particulars of contract relating to shares

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20/05/2003

Resolutions

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20/05/2003

Resolutions

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20/05/2003

Resolutions

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20/05/2003

Resolutions

View PDF (76 pages)

11/05/2003

Ad 16/04/03--------- £ si [email protected]=106738 £ ic 8841084/8947822

View PDF (2 pages)

23/04/2003

Ad 10/04/03--------- £ si [email protected]=250000 £ ic 8591084/8841084

View PDF (2 pages)

15/04/2003

Return made up to 26/03/03; bulk list available separately

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10/04/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Ad 02/04/03--------- £ si [email protected]=1875 £ ic 8589209/8591084

View PDF (2 pages)

09/04/2003

Ad 04/04/03--------- £ si [email protected]=7200 £ ic 8582009/8589209

View PDF (2 pages)

08/04/2003

Ad 25/03/03--------- £ si [email protected]=5259 £ ic 8576750/8582009

View PDF (2 pages)

03/04/2003

£ ic 22465690/8576750 26/03/03 £ sr 13888940@1=13888940

View PDF (1 pages)

07/01/2003

Ad 18/12/02--------- £ si [email protected]=25000 £ ic 22440690/22465690

View PDF (2 pages)

06/12/2002

Ad 14/11/02--------- £ si [email protected]=12200 £ ic 22428490/22440690

View PDF (2 pages)

23/10/2002

Ad 30/09/02-30/09/02 £ si [email protected]=27500 £ ic 22400990/22428490

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

Ad 29/08/02-03/09/02 £ si [email protected]=875 £ ic 22400115/22400990

View PDF (2 pages)

16/08/2002

New director appointed

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15/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

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06/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Certificate of reduction of share premium

View PDF (1 pages)

12/07/2002

Court order

View PDF (3 pages)

26/06/2002

Ad 21/06/02--------- £ si [email protected]=5000 £ ic 22395115/22400115

View PDF (2 pages)

12/06/2002

Ad 27/05/02--------- £ si [email protected]=1000 £ ic 22394115/22395115

View PDF (2 pages)

30/05/2002

Ad 23/05/02--------- £ si [email protected]=4160 £ ic 22389955/22394115

View PDF (2 pages)

30/05/2002

Group of companies' accounts made up to 2001-12-31

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23/05/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Ad 16/05/02--------- £ si [email protected]=1000 £ ic 22388955/22389955

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (3 pages)

20/05/2002

Ad 14/05/02--------- £ si [email protected]=2000 £ ic 22386955/22388955

View PDF (2 pages)

16/05/2002

Ad 10/05/02-13/05/02 £ si [email protected]=1000 £ ic 22385955/22386955

View PDF (2 pages)

15/05/2002

Resolutions

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15/05/2002

Resolutions

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15/05/2002

Resolutions

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 26/03/02; bulk list available separately

View PDF (10 pages)

10/05/2002

Ad 01/05/02--------- £ si [email protected]=1000 £ ic 22384955/22385955

View PDF (2 pages)

07/05/2002

Ad 30/04/02--------- £ si [email protected]=1000 £ ic 22383955/22384955

View PDF (2 pages)

30/04/2002

Ad 19/04/02--------- £ si [email protected]=1000 £ ic 22382955/22383955

View PDF (2 pages)

26/04/2002

Ad 17/04/02--------- £ si [email protected]=1000 £ ic 22381955/22382955

View PDF (2 pages)

12/04/2002

Ad 25/03/02-27/03/02 £ si [email protected]=2000 £ ic 22379955/22381955

View PDF (2 pages)

10/04/2002

Ad 02/04/02-04/04/02 £ si [email protected]=10000 £ ic 22369955/22379955

View PDF (2 pages)

27/03/2002

Ad 21/03/02-21/03/02 £ si [email protected]=6000 £ ic 22363955/22369955

View PDF (2 pages)

18/03/2002

Ad 13/03/02-13/03/02 £ si [email protected]=1875 £ ic 22362080/22363955

View PDF (2 pages)

14/03/2002

Ad 11/03/02--------- £ si [email protected]=3750 £ ic 22358330/22362080

View PDF (2 pages)

11/03/2002

£ sr 702333@702333 29/01/02

View PDF (1 pages)

26/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (64 pages)

15/02/2002

£ ic 23060663/22358330 12/02/02 £ sr 702333@1=702333

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

25/10/2001

Ad 31/08/01--------- £ si [email protected]=2500 £ ic 23058163/23060663

View PDF (2 pages)

21/05/2001

Memorandum and Articles of Association

View PDF (60 pages)

21/05/2001

Resolutions

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21/05/2001

Resolutions

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21/05/2001

Resolutions

View PDF (2 pages)

23/04/2001

Return made up to 26/03/01; bulk list available separately

View PDF (10 pages)

08/08/2000

Ad 01/08/00--------- £ si [email protected]=119631 £ ic 22959894/23079525

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

30/05/2000

Conve 09/05/00

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/05/2000

Ad 09/05/00--------- £ si [email protected]=2426 £ ic 22957468/22959894

View PDF (3 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (3 pages)

20/04/2000

Return made up to 26/03/00; bulk list available separately

View PDF (14 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Resolutions

View PDF (1 pages)

24/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Return made up to 26/03/99; bulk list available separately

View PDF (11 pages)

20/04/1999

Full group accounts made up to 1998-09-30

View PDF (40 pages)

16/04/1999

Ad 09/04/99--------- £ si [email protected]=107 £ ic 22968452/22968559

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

28/04/1998

Conve 01/04/98

View PDF (1 pages)

27/04/1998

Full group accounts made up to 1997-09-30

View PDF (44 pages)

23/04/1998

Return made up to 26/03/98; bulk list available separately

View PDF (14 pages)

23/04/1998

Location of register of members

View PDF (1 pages)

18/04/1998

Ad 09/04/98--------- £ si [email protected]=483 £ ic 22967969/22968452

View PDF (2 pages)

01/04/1998

Director resigned

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (2 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

21/04/1997

Full group accounts made up to 1996-09-30

View PDF (41 pages)

21/04/1997

Return made up to 26/03/97; bulk list available separately

View PDF (15 pages)

17/04/1997

Ad 10/04/97--------- £ si [email protected]=97 £ ic 22967872/22967969

View PDF (2 pages)

21/03/1997

Resolutions

View PDF (2 pages)

21/03/1997

Resolutions

View PDF (2 pages)

21/03/1997

Resolutions

View PDF (2 pages)

10/10/1996

Memorandum and Articles of Association

View PDF (54 pages)

10/10/1996

Resolutions

View PDF (1 pages)

23/09/1996

Resolutions

View PDF (2 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

25/06/1996

Return made up to 26/03/96; bulk list available separately

View PDF (14 pages)

25/06/1996

Location of debenture register address changed

View PDF (0 pages)

25/06/1996

Director's particulars changed

View PDF (1 pages)

25/06/1996

Location of register of members

View PDF (1 pages)

23/05/1996

Ad 02/04/96--------- £ si [email protected]=2190402 £ ic 20777470/22967872

View PDF (3 pages)

20/05/1996

New director appointed

View PDF (3 pages)

21/04/1996

Statement of affairs

View PDF (187 pages)

21/04/1996

Ad 20/02/96--------- £ si [email protected]

View PDF (2 pages)

15/04/1996

Full group accounts made up to 1995-09-30

View PDF (36 pages)

10/04/1996

Ad 31/03/96--------- £ si [email protected]=74 £ ic 20777396/20777470

View PDF (2 pages)

04/04/1996

Ad 20/02/96--------- £ si [email protected]=1000000 £ ic 19777396/20777396

View PDF (2 pages)

04/04/1996

Ad 20/02/96--------- £ si [email protected]=243750 £ ic 19533646/19777396

View PDF (2 pages)

21/03/1996

Resolutions

View PDF (2 pages)

21/03/1996

Resolutions

View PDF (2 pages)

26/02/1996

Resolutions

View PDF (0 pages)

26/02/1996

Resolutions

View PDF (4 pages)

26/02/1996

Resolutions

View PDF (4 pages)

26/02/1996

Resolutions

View PDF (4 pages)

26/02/1996

Resolutions

View PDF (4 pages)

26/02/1996

Resolutions

View PDF (4 pages)

26/02/1996

Memorandum and Articles of Association

View PDF (55 pages)

26/02/1996

£ nc 25400000/30250000 19/02/96

View PDF (1 pages)

09/02/1996

Listing of particulars

View PDF (79 pages)

14/12/1995

Director's particulars changed

View PDF (4 pages)

07/08/1995

Ad 25/07/95--------- £ si [email protected]=750 £ ic 19532896/19533646

View PDF (0 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

03/05/1995

Director resigned

View PDF (4 pages)

18/04/1995

Full group accounts made up to 1994-09-30

View PDF (42 pages)

10/04/1995

Ad 31/03/95--------- £ si [email protected]=117 £ ic 19532779/19532896

View PDF (2 pages)

10/04/1995

Return made up to 26/03/95; bulk list available separately

View PDF (24 pages)

21/03/1995

Resolutions

View PDF (0 pages)

21/03/1995

Resolutions

View PDF (0 pages)

21/03/1995

Resolutions

View PDF (4 pages)

21/03/1995

Resolutions

View PDF (8 pages)

16/02/1995

Ad 07/02/95--------- £ si [email protected]=31250 £ ic 19501529/19532779

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

Ad 19/01/95--------- £ si [email protected]=2500 £ ic 19499029/19501529

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (322 pages)

14/10/1994

Ad 07/10/94--------- £ si [email protected]=229 £ ic 19498800/19499029

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23/09/1994

Ad 19/09/94--------- £ si [email protected]=67500 £ ic 19431300/19498800

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14/09/1994

Ad 12/09/94--------- £ si [email protected]=2354 £ ic 19428946/19431300

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05/09/1994

Ad 31/08/94--------- £ si [email protected]=3750 £ ic 19425196/19428946

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11/08/1994

Ad 08/08/94--------- £ si [email protected]=1000 £ ic 19424196/19425196

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11/08/1994

Ad 23/06/94--------- £ si [email protected]=1500 £ ic 19422696/19424196

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11/08/1994

Ad 28/07/94--------- £ si [email protected]=750 £ ic 19421946/19422696

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01/07/1994

Ad 16/06/94--------- £ si [email protected]=750 £ ic 19421196/19421946

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28/04/1994

Ad 31/03/94--------- £ si [email protected]=464 £ ic 19420732/19421196

View PDF (14 pages)

28/04/1994

Ad 07/03/94--------- £ si [email protected]

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28/04/1994

Ad 07/03/94--------- £ si [email protected]

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28/04/1994

Ad 18/02/94--------- £ si [email protected]

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28/04/1994

Ad 07/03/94--------- £ si [email protected]

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28/04/1994

Ad 24/03/94--------- £ si [email protected]

View PDF (0 pages)

22/04/1994

Return made up to 26/03/94; bulk list available separately

View PDF (12 pages)

05/04/1994

Full group accounts made up to 1993-09-30

View PDF (31 pages)

23/03/1994

Resolutions

View PDF (3 pages)

23/03/1994

Resolutions

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23/03/1994

Resolutions

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18/02/1994

Ad 20/01/94--------- £ si [email protected]=750 £ ic 19418451/19419201

View PDF (0 pages)

18/10/1993

Director resigned

View PDF (0 pages)

03/10/1993

Director's particulars changed

View PDF (0 pages)

21/05/1993

New director appointed

View PDF (0 pages)

27/04/1993

Ad 31/03/93--------- £ si [email protected]=422 £ ic 19418029/19418451

View PDF (0 pages)

26/04/1993

Return made up to 26/03/93; bulk list available separately

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23/03/1993

Resolutions

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23/03/1993

Resolutions

View PDF (0 pages)

23/03/1993

Resolutions

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23/03/1993

Resolutions

View PDF (0 pages)

01/03/1993

Full group accounts made up to 1992-09-30

View PDF (36 pages)

29/06/1992

Director resigned

View PDF (0 pages)

06/05/1992

Location of register of members

View PDF (0 pages)

25/04/1992

Full group accounts made up to 1991-09-30

View PDF (37 pages)

14/04/1992

Return made up to 26/03/92; change of members

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

06/06/1991

Return made up to 27/03/91; bulk list available separately

View PDF (0 pages)

24/05/1991

Full group accounts made up to 1990-09-30

View PDF (32 pages)

27/03/1991

Resolutions

View PDF (0 pages)

27/03/1991

Resolutions

View PDF (0 pages)

27/03/1991

Resolutions

View PDF (0 pages)

25/09/1990

Director resigned

View PDF (0 pages)

22/05/1990

Full group accounts made up to 1989-09-30

View PDF (34 pages)

27/04/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

22/03/1990

Director's particulars changed

View PDF (0 pages)

12/03/1990

Memorandum and Articles of Association

View PDF (35 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

10/01/1990

Ad 18/10/89-28/11/89 £ si 365870@1

View PDF (0 pages)

05/01/1990

Ad 18/09/89--------- £ si 7793896@1

View PDF (0 pages)

05/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

05/01/1990

Ad 02/10/89-17/10/89 £ si 10005@1

View PDF (0 pages)

05/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

05/01/1990

Ad 18/09/89-02/10/89 £ si 40675@1

View PDF (0 pages)

05/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

03/01/1990

Ad 29/11/89--------- £ si 31569@1

View PDF (0 pages)

03/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

21/12/1989

Ad 29/11/89--------- £ si 31569@1

View PDF (0 pages)

20/11/1989

Ad 18/09/89--------- £ si 7793896@1

View PDF (0 pages)

20/11/1989

Ad 18/09/89-02/10/89 £ si 40675@1

View PDF (0 pages)

20/11/1989

Ad 02/10/89-17/10/89 £ si 10005@1

View PDF (0 pages)

14/11/1989

Director resigned

View PDF (0 pages)

26/10/1989

Wd 24/10/89 ad 27/09/89-06/10/89 £ si 6386186@1

View PDF (0 pages)

12/10/1989

Nc inc already adjusted

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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12/10/1989

Resolutions

View PDF (0 pages)

12/10/1989

Resolutions

View PDF (0 pages)

11/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

28/09/1989

New director appointed

View PDF (0 pages)

24/08/1989

Listing of particulars

View PDF (48 pages)

15/06/1989

New director appointed

View PDF (0 pages)

15/06/1989

New director appointed

View PDF (0 pages)

27/04/1989

Return made up to 22/03/89; bulk list available separately

View PDF (9 pages)

27/04/1989

Full group accounts made up to 1988-09-30

View PDF (35 pages)

20/03/1989

Resolutions

View PDF (0 pages)

02/06/1988

Statement of affairs

View PDF (0 pages)

10/05/1988

Particulars of contract relating to shares

View PDF (0 pages)

10/05/1988

Wd 31/03/88 ad 09/03/88--------- £ si [email protected]=2394914

View PDF (0 pages)

10/05/1988

Nc inc already adjusted

View PDF (0 pages)

10/05/1988

Resolutions

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10/05/1988

Resolutions

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10/05/1988

Resolutions

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10/05/1988

Resolutions

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10/05/1988

Resolutions

View PDF (0 pages)

18/04/1988

Return made up to 23/03/88; full list of members

View PDF (0 pages)

18/04/1988

Full group accounts made up to 1987-09-30

View PDF (33 pages)

08/02/1988

Wd 13/01/88 ad 14/12/87--------- £ si [email protected]=250000

View PDF (0 pages)

08/02/1988

Wd 13/01/88 ad 14/12/87--------- premium £ si [email protected]=106125

View PDF (0 pages)

27/01/1988

Nc inc already adjusted

View PDF (0 pages)

27/01/1988

Resolutions

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27/01/1988

Resolutions

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27/01/1988

Resolutions

View PDF (0 pages)

30/11/1987

Listing of particulars

View PDF (40 pages)

02/09/1987

New director appointed

View PDF (0 pages)

14/08/1987

Director resigned

View PDF (0 pages)

21/04/1987

Group of companies' accounts made up to 1986-09-30

View PDF (34 pages)

21/04/1987

Group of companies' accounts made up to 1986-09-30

View PDF (59 pages)

21/04/1987

Return made up to 25/03/87; full list of members

View PDF (8 pages)

17/03/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/12/1986

New director appointed

View PDF (0 pages)

18/07/1986

Director resigned

View PDF (0 pages)

18/04/1986

Accounts made up to 1985-09-30

View PDF (33 pages)

19/04/1985

Accounts made up to 1984-09-30

View PDF (36 pages)

22/05/1984

Accounts made up to 1983-09-30

View PDF (30 pages)

29/04/1983

Accounts made up to 1982-09-30

View PDF (29 pages)

23/04/1982

Accounts made up to 1981-09-30

View PDF (29 pages)

08/01/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/04/1981

Accounts made up to 1980-09-30

View PDF (30 pages)

29/05/1980

Accounts made up to 1979-09-30

View PDF (30 pages)

21/05/1979

Accounts made up to 1978-09-30

View PDF (30 pages)

05/05/1978

Accounts made up to 1977-09-30

View PDF (28 pages)

18/05/1977

Accounts made up to 1976-09-30

View PDF (25 pages)

07/05/1976

Accounts made up to 1975-09-30

View PDF (24 pages)

30/05/1975

Accounts made up to 1974-09-30

View PDF (24 pages)

01/05/1967

Particulars of property mortgage/charge

View PDF (4 pages)

24/09/1910

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mair, Susan Jane	Director	01/09/2022 - 06/10/2023	6
Counsell, Stuart Robin	Director	29/06/2017 - 31/12/2020	64
Sherry, Deborah Lynn	Director	06/04/2022 - 31/12/2022	5
Morrow, David	Director	01/02/1995 - 09/10/1998	17
Clyne, Neil	Director	19/07/2002 - 28/04/2006	25

Persons with Significant Control

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Description

About LOOKERS LIMITED

LOOKERS LIMITED is an(a) Active company incorporated on 26/09/1910 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKERS LIMITED?

LOOKERS LIMITED is currently Active. It was registered on 26/09/1910 .

Where is LOOKERS LIMITED located?

LOOKERS LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does LOOKERS LIMITED do?

LOOKERS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for LOOKERS LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.