AUTOMOTIVE RETAIL LTD

05036954
RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH UNITED KINGDOM PE2 6PZ

Documents

Documents
Date Category Description Pages
17 Apr 2024 accounts Annual Accounts 9 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2023 accounts Annual Accounts 9 Buy now
13 Mar 2023 officers Termination of appointment of director (Fred Maguire) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 10 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Change of particulars for director (Fred Maguire) 2 Buy now
01 Jun 2021 officers Change of particulars for director (Francis John Marshall) 2 Buy now
15 Apr 2021 accounts Annual Accounts 10 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 9 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 9 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 10 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 officers Change of particulars for director (Fred Maguire) 2 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 accounts Annual Accounts 14 Buy now
18 Feb 2016 annual-return Annual Return 8 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 accounts Annual Accounts 7 Buy now
04 Mar 2015 annual-return Annual Return 8 Buy now
04 Mar 2015 officers Change of particulars for director (Fred Maguire) 2 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 8 Buy now
22 Oct 2013 capital Return of Allotment of shares 3 Buy now
17 May 2013 accounts Annual Accounts 5 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 accounts Annual Accounts 6 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 officers Appointment of director (Mr Tristan Young) 2 Buy now
15 Jun 2011 accounts Annual Accounts 6 Buy now
27 Apr 2011 capital Return of purchase of own shares 3 Buy now
13 Apr 2011 resolution Resolution 1 Buy now
04 Apr 2011 capital Return of Allotment of shares 4 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
04 Mar 2011 officers Termination of appointment of director (David Sumner Smith) 1 Buy now
09 Feb 2011 resolution Resolution 4 Buy now
09 Feb 2011 capital Return of purchase of own shares 3 Buy now
06 Sep 2010 accounts Annual Accounts 8 Buy now
12 Mar 2010 annual-return Annual Return 7 Buy now
12 Mar 2010 officers Change of particulars for director (Francis John Marshall) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Rupert Saunders) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Fred Maguire) 2 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from, 264 banbury road, oxford, OX2 7DY 1 Buy now
23 Mar 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
22 Jul 2008 accounts Annual Accounts 5 Buy now
28 May 2008 annual-return Return made up to 06/02/08; full list of members 5 Buy now
19 Jun 2007 address Location of register of members 1 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 264 banbury road, oxford, OX2 7DY 1 Buy now
19 Jun 2007 accounts Annual Accounts 6 Buy now
19 Jun 2007 annual-return Return made up to 06/02/07; full list of members 8 Buy now
18 May 2006 capital £ ic 112/100 12/04/06 £ sr 12@1=12 1 Buy now
16 May 2006 resolution Resolution 1 Buy now
27 Apr 2006 accounts Annual Accounts 11 Buy now
03 Mar 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 annual-return Return made up to 06/02/06; full list of members 3 Buy now
11 May 2005 accounts Annual Accounts 7 Buy now
22 Mar 2005 capital Ad 28/12/04--------- £ si 12@1 2 Buy now
02 Mar 2005 annual-return Return made up to 06/02/05; full list of members 4 Buy now
03 Sep 2004 accounts Accounting reference date shortened from 28/02/05 to 31/01/05 1 Buy now
17 Jun 2004 officers New director appointed 4 Buy now
17 Jun 2004 capital Ad 28/05/04--------- £ si 12@1=12 £ ic 100/112 2 Buy now
04 Mar 2004 capital Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP 1 Buy now
24 Feb 2004 officers New secretary appointed 2 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
18 Feb 2004 officers Secretary resigned 1 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
06 Feb 2004 incorporation Incorporation Company 14 Buy now