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MELKSHAM MOTOR SPARES LIMITED

Company number 01383088

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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)
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 637,764
14 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
27 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
27 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
27 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
27 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
27 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 637,764
27 May 2015 SH08 Change of share class name or designation
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 637,764
05 May 2015 CH03 Secretary's details changed for Mrs Alison Cook on 21 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Nov 2014 CH01 Director's details changed for Mr Julian Francis Mattock on 7 November 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 637,769
20 Mar 2014 SH08 Change of share class name or designation
18 Nov 2013 TM01 Termination of appointment of Mary Mattock as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Apr 2013 AP03 Appointment of Mrs Alison Cook as a secretary
26 Apr 2013 TM02 Termination of appointment of Mary Mattock as a secretary