WE BUY ANY CAR LIMITED

05727953
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
03 Jan 2024 accounts Annual Accounts 34 Buy now
11 Dec 2023 officers Termination of appointment of director (James Anthony Mullins) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 35 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 36 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Registration of a charge 49 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 accounts Annual Accounts 35 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Paul Macmahon) 2 Buy now
26 Nov 2020 officers Change of particulars for director (Mrs Avril Palmer-Baunack) 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 31 Buy now
20 Dec 2019 mortgage Registration of a charge 20 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 30 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 officers Appointment of director (Mr Paul Macmahon) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Steven Robert Nobes) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Steven Robert Nobes) 2 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Steven Robert Nobes) 2 Buy now
05 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 32 Buy now
03 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jun 2017 resolution Resolution 4 Buy now
08 Feb 2017 mortgage Registration of a charge 51 Buy now
11 Jan 2017 officers Change of particulars for director (Ms Avril Palmer-Baunack) 2 Buy now
31 Dec 2016 accounts Annual Accounts 33 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
16 Jul 2015 incorporation Memorandum Articles 6 Buy now
08 Jul 2015 resolution Resolution 3 Buy now
08 Jul 2015 resolution Resolution 5 Buy now
07 Jul 2015 accounts Annual Accounts 45 Buy now
26 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 mortgage Registration of a charge 78 Buy now
02 Jun 2015 resolution Resolution 5 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2015 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
13 Apr 2015 officers Appointment of director (Mrs Avril Palmer-Baunack) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Jonathan Robert Olsen) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Simon Christopher Duncan Hosking) 1 Buy now
10 Apr 2015 officers Appointment of director (Mr Avril Palmer-Baunack) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Ian Brian Farrelly) 2 Buy now
22 Jan 2015 resolution Resolution 6 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Nov 2014 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
03 Nov 2014 officers Termination of appointment of secretary (David Mark Cunningham) 1 Buy now
25 Sep 2014 accounts Annual Accounts 26 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
19 Sep 2013 mortgage Registration of a charge 77 Buy now
09 Sep 2013 officers Appointment of secretary (Mr David Mark Cunningham) 1 Buy now
04 Sep 2013 officers Appointment of director (Mr Simon Christopher Duncan Hosking) 2 Buy now
04 Sep 2013 officers Appointment of director (Mr Jonathan Robert Olsen) 2 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2013 accounts Annual Accounts 21 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
05 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 accounts Annual Accounts 21 Buy now
26 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 May 2012 address Move Registers To Sail Company 1 Buy now
01 May 2012 address Change Sail Address Company 1 Buy now
29 Mar 2012 annual-return Annual Return 4 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jul 2011 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Steven Nobes) 1 Buy now
23 Jun 2011 accounts Annual Accounts 20 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 18 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 officers Change of particulars for director (Noel Francis William Mckee) 2 Buy now
30 Mar 2010 officers Change of particulars for secretary (Mr Steven Nobes) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Darren Thomas Mckee) 2 Buy now
15 Feb 2010 officers Appointment of director (Mr Steven Nobes) 2 Buy now