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Dato Capital United Kingdom

Car Care Plan (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts CAR CARE PLAN (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01337510
Record last updated Friday, October 21, 2022 2:23:13 PM UTC
Postal Code BD3 7AG

Charts

Searches

CAR CARE PLAN (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a man as Director and Independent Non-Executive Director Appointment of a man as Director and Independent Non-Executive Director
Registry May 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Resignation of one Director (a man) 1337... Resignation of one Director (a man) 1337...
Registry Dec 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2015 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director 1337... Appointment of a man as Director 1337...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2009 Annual return Annual return
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2007 Annual return Annual return
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars 1337... Notice of change of directors or secretaries or in their particulars 1337...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Nov 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Annual return Annual return
Registry Apr 29, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2001 Resignation of a director Resignation of a director
Financials May 15, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Aug 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 1999 Shares agreement Shares agreement
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Annual return Annual return
Registry Feb 21, 1999 Appointment of a director Appointment of a director
Registry Feb 21, 1999 Appointment of a director 1337... Appointment of a director 1337...
Registry Feb 15, 1999 Shares agreement Shares agreement
Registry Jan 19, 1999 Alter mem and arts Alter mem and arts
Registry Jan 19, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 19, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 1, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Jul 26, 1998 Resignation of a director Resignation of a director
Registry May 21, 1998 Annual return Annual return
Registry Feb 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 1998 Appointment of a director Appointment of a director
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Annual return Annual return
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 29, 1996 Annual accounts Annual accounts
Registry May 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Annual return Annual return
Financials Aug 3, 1995 Annual accounts Annual accounts
Registry May 9, 1995 Annual return Annual return
Registry Jan 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1994 Director resigned, new director appointed 1337... Director resigned, new director appointed 1337...
Registry Dec 13, 1994 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1994 Director resigned, new director appointed 1337... Director resigned, new director appointed 1337...
Financials Aug 4, 1994 Annual accounts Annual accounts

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