LOVECARS.COM MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07834981 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2011 |
| Age | 12 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LOVECARS.COM MANAGEMENT LIMITED is an active private limited company with number 07834981. It was incorporated 12 years, 6 months, 26 days ago, on 04 November 2011. The company address is Unit 3 Woodgrove Farm Unit 3 Woodgrove Farm, Fulbrook, OX18 4BH, Oxfordshire, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Gazette filings brought up to date
Date: 24 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Change person director company with change date
Date: 27 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edouard Torquil Alexander Rowley
Change date: 2020-03-23
Documents
Change person director company with change date
Date: 27 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-23
Officer name: Mr John Edward Ben Hortop
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul William Woodman
Change date: 2020-03-23
Documents
Change to a person with significant control
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-23
Psc name: Mr Paul William Woodman
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
New address: Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH
Old address: First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom
Change date: 2020-03-24
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 27 Mar 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-23
New address: First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN
Old address: Bay House Castle Road Clevedon BS21 7DE England
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul William Woodman
Change date: 2019-01-23
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-23
Officer name: Mr Edouard Torquil Alexander Rowley
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-23
Officer name: Mr John Edward Ben Hortop
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-11
Officer name: Mr John Edward Ben Hortop
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edouard Torquil Alexander Rowley
Appointment date: 2017-11-11
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 128.262 GBP
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 14 Nov 2016
Category: Capital
Type: SH01
Capital : 127.4952 GBP
Date: 2016-11-14
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
New address: Bay House Castle Road Clevedon BS21 7DE
Old address: C/O Christopher R Brown Ltd 24 Albert Road Clevedon North Somerset BS21 7RR England
Change date: 2017-09-18
Documents
Termination secretary company with name termination date
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Cook & Co Solicitors
Termination date: 2017-01-03
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Old address: 77-81 Alma Road Clifton Bristol BS8 2DP
New address: C/O Christopher R Brown Ltd 24 Albert Road Clevedon North Somerset BS21 7RR
Change date: 2017-01-04
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 16 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Stuart Kenyon
Termination date: 2016-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Haskins
Termination date: 2016-06-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-24
Officer name: James Paul Mcswiggan
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 19 Dec 2015
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Haskins
Appointment date: 2015-08-04
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-04
Officer name: Mr Oliver James Stuart Kenyon
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-29
Officer name: Matthew James Charles Power
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts amended with accounts type total exemption small
Date: 21 Feb 2015
Action Date: 30 Nov 2012
Category: Accounts
Type: AAMD
Made up date: 2012-11-30
Documents
Change account reference date company previous extended
Date: 31 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-11-30
Documents
Second filing of form with form type
Date: 22 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 22 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-08
Officer name: Mr James Paul Mcswiggan
Documents
Capital allotment shares
Date: 18 Aug 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Capital : 1,099,150 GBP
Date: 2014-07-31
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Paul Mcswiggan
Documents
Capital allotment shares
Date: 01 Jul 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2014-02-11
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 04 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-04
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 16 Oct 2013
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2013-10-16
Documents
Resolution
Date: 08 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Charles Power
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Gazette filings brought up to date
Date: 23 Mar 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Change corporate secretary company with change date
Date: 21 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Charles Cook & Co Solicitors
Change date: 2013-01-01
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-21
New address: 77-81 Alma Road Clifton Bristol BS8 2DP
Old address: , Kestrel Court Harbour Road, Portishead, North Somerset, BS20 7AN, United Kingdom
Documents
Certificate change of name company
Date: 04 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed I lovecars.com LTD\certificate issued on 04/12/12
Documents
Change of name notice
Date: 04 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 29 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed everyone loves cars LTD\certificate issued on 29/11/11
Documents
Change of name notice
Date: 29 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
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