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WYNDON MOTORS LIMITED

Company number 00821510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 10 June 2020
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/10/2020
03 Jun 2020 SH10 Particulars of variation of rights attached to shares
03 Jun 2020 SH08 Change of share class name or designation
27 May 2020 PSC04 Change of details for Mr David Edward Beale as a person with significant control on 13 May 2020
27 May 2020 PSC07 Cessation of David Michael Brandrick as a person with significant control on 13 May 2020
27 May 2020 TM01 Termination of appointment of David Michael Brandrick as a director on 13 May 2020
26 May 2020 MR01 Registration of charge 008215100008, created on 14 May 2020
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
30 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
06 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Mar 2018 MR04 Satisfaction of charge 6 in full
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,500
22 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2,242
29 Jan 2016 AP01 Appointment of Mr David Michael Brandrick as a director on 29 January 2016
29 Jan 2016 AP01 Appointment of Mr David Edward Beale as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Susan Elizabeth Taylor as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Martin Roy Taylor as a director on 29 January 2016