CAR TRANSPLANTS LIMITED

02030091
BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER ENGLAND DN6 7BD

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Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Shane Eshuis) 2 Buy now
02 Jan 2025 officers Termination of appointment of director (Sam Wyant) 1 Buy now
11 Sep 2024 accounts Annual Accounts 5 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Termination of appointment of director (Thomas Charles Rumboll) 1 Buy now
03 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 accounts Annual Accounts 5 Buy now
29 Aug 2023 officers Termination of appointment of director (Eric Jacobs) 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2023 officers Appointment of secretary (Darren Watt) 2 Buy now
01 Apr 2023 officers Appointment of director (Eric Jacobs) 2 Buy now
01 Apr 2023 officers Appointment of director (Sam Wyant) 2 Buy now
01 Apr 2023 officers Appointment of director (Darren Watt) 2 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2022 accounts Annual Accounts 5 Buy now
06 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 48 Buy now
06 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
06 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 2 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 accounts Annual Accounts 5 Buy now
25 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 48 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
25 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Paul Alan Schofield) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Mark Richard Malkin Schofield) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (John Anthony Schofield) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Richard Martin) 1 Buy now
01 Nov 2021 officers Termination of appointment of secretary (John Anthony Schofield) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Thomas Charles Rumboll) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (David John Harcourt) 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 14 Buy now
15 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/20 36 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 28/02/20 3 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/02/20 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 26 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Richard Martin) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr David John Harcourt) 2 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 26 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 26 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 19 Buy now
14 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
28 May 2015 mortgage Registration of a charge 26 Buy now
13 Feb 2015 accounts Annual Accounts 19 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
24 Jan 2014 accounts Annual Accounts 17 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
14 Jan 2013 accounts Annual Accounts 18 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 17 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Change of particulars for director (John Anthony Schofield) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Paul Alan Schofield) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mark Richard Malkin Schofield) 2 Buy now
05 Sep 2011 officers Change of particulars for secretary (John Anthony Schofield) 1 Buy now
26 Jan 2011 accounts Annual Accounts 17 Buy now
25 Sep 2010 officers Change of particulars for director (Mark Richard Malkin Schofield) 3 Buy now
25 Sep 2010 officers Change of particulars for director (Paul Alan Schofield) 3 Buy now
22 Sep 2010 officers Change of particulars for director (John Anthony Schofield) 3 Buy now
01 Sep 2010 annual-return Annual Return 15 Buy now
28 Jan 2010 accounts Annual Accounts 18 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for director (Mark Richard Malkin Schofield) 1 Buy now
02 Mar 2009 accounts Annual Accounts 18 Buy now
03 Dec 2008 annual-return Return made up to 15/08/08; no change of members 5 Buy now
07 Feb 2008 accounts Annual Accounts 6 Buy now
05 Dec 2007 annual-return Return made up to 15/08/07; no change of members 7 Buy now
08 Sep 2006 annual-return Return made up to 15/08/06; full list of members 7 Buy now
24 Aug 2006 accounts Annual Accounts 6 Buy now
20 Dec 2005 accounts Annual Accounts 6 Buy now
06 Sep 2005 annual-return Return made up to 15/08/05; full list of members 7 Buy now
13 Dec 2004 accounts Annual Accounts 6 Buy now
17 Sep 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
27 Nov 2003 accounts Annual Accounts 15 Buy now
03 Sep 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
06 Mar 2003 accounts Annual Accounts 18 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 2 Buy now
23 Aug 2002 annual-return Return made up to 15/08/02; full list of members 7 Buy now
25 Feb 2002 accounts Annual Accounts 8 Buy now
21 Aug 2001 annual-return Return made up to 15/08/01; full list of members 7 Buy now
27 Feb 2001 accounts Annual Accounts 8 Buy now
13 Oct 2000 annual-return Return made up to 15/08/00; full list of members 7 Buy now
05 Mar 2000 accounts Annual Accounts 7 Buy now
17 Nov 1999 annual-return Return made up to 15/08/99; full list of members 6 Buy now
02 Mar 1999 accounts Annual Accounts 7 Buy now
21 Aug 1998 annual-return Return made up to 15/08/98; no change of members 4 Buy now
03 Mar 1998 accounts Annual Accounts 6 Buy now