CAR CARE PLAN MANAGEMENT SERVICES LIMITED

02624430
JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY WEST YORKSHIRE BD3 7AG

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 11 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 accounts Annual Accounts 11 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 14 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 14 Buy now
24 Nov 2020 accounts Annual Accounts 14 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Paul Graeme Newton) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Gavin William Work Tinch) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 14 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 17 Buy now
20 Feb 2018 officers Appointment of director (Paul Graeme Newton) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Timothy John Heavisides) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Timothy John Heavisides) 2 Buy now
30 Aug 2017 accounts Annual Accounts 17 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 17 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 18 Buy now
18 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2015 officers Appointment of secretary (Mr Gavin William Work Tinch) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Graham Markley Whiley) 1 Buy now
13 Mar 2015 resolution Resolution 1 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 19 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
24 Oct 2013 auditors Auditors Resignation Company 1 Buy now
11 Apr 2013 accounts Annual Accounts 17 Buy now
13 Mar 2013 officers Appointment of director (Mr Timothy John Heavisides) 3 Buy now
06 Mar 2013 officers Termination of appointment of director (Charles Vanswearingen) 1 Buy now
08 Nov 2012 annual-return Annual Return 4 Buy now
07 Sep 2012 accounts Annual Accounts 20 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 20 Buy now
06 Jan 2011 officers Appointment of director (Charles Ellis Vanswearingen) 3 Buy now
06 Dec 2010 officers Appointment of director (Simon Jonathan Wright) 3 Buy now
02 Dec 2010 officers Termination of appointment of director (Maxwell Reid) 1 Buy now
02 Dec 2010 officers Termination of appointment of director (Anthony Mowlam) 1 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
15 Nov 2010 officers Termination of appointment of director (Christian Plumer) 1 Buy now
07 Jun 2010 accounts Annual Accounts 16 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Anthony John Mowlam) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Maxwell Reid) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Christian Charles Plumer) 2 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
11 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 16 Buy now
02 Jun 2008 officers Director appointed christian charles plumer 2 Buy now
15 May 2008 officers Appointment terminated director mark sutherland 1 Buy now
23 Nov 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
22 Nov 2006 annual-return Return made up to 08/11/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
24 Nov 2005 annual-return Return made up to 08/11/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 16 Buy now
12 Nov 2004 annual-return Return made up to 08/11/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers New director appointed 2 Buy now
17 Nov 2003 annual-return Return made up to 08/11/03; full list of members 9 Buy now
28 Oct 2003 accounts Annual Accounts 16 Buy now
30 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: griffin house osborne road luton LU1 3YT 1 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
07 Feb 2003 officers New director appointed 1 Buy now
07 Feb 2003 officers New director appointed 3 Buy now
07 Feb 2003 officers New secretary appointed 2 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers Secretary resigned 1 Buy now
07 Feb 2003 annual-return Return made up to 08/11/02; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 12 Buy now
19 Nov 2001 annual-return Return made up to 08/11/01; full list of members 7 Buy now
27 Oct 2001 accounts Annual Accounts 12 Buy now
29 Dec 2000 accounts Annual Accounts 12 Buy now
20 Nov 2000 annual-return Return made up to 08/11/00; full list of members 7 Buy now
20 Nov 2000 officers New director appointed 2 Buy now
14 Nov 2000 officers Director resigned 1 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
14 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
15 Nov 1999 annual-return Return made up to 08/11/99; full list of members 5 Buy now
02 Nov 1999 accounts Annual Accounts 11 Buy now
09 Jul 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 1999 officers New director appointed 2 Buy now
26 Nov 1998 accounts Annual Accounts 12 Buy now
26 Nov 1998 annual-return Return made up to 13/11/98; full list of members 6 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
28 Nov 1997 annual-return Return made up to 01/12/97; no change of members 4 Buy now