Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01331312 |
Record last updated | Tuesday, November 14, 2023 1:00:30 PM UTC |
Official Address | Norwich Road Newport Ind Est Penylan |
Postal Code | CF239AB |
Sector | Maintenance and repair of motor vehicles |
Document Type | Publication date | Download link | |
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Registry | Oct 25, 2023 | Appointment of a man as Director and Finance Director | |
Registry | Sep 30, 2023 | Resignation of one Director (a man) | |
Registry | Mar 1, 2023 | Resignation of one Director (a man) 1331... | |
Registry | Mar 1, 2023 | Appointment of a man as Director and Company Director | |
Registry | May 13, 2022 | Resignation of one Director (a woman) | |
Registry | Jun 1, 2021 | Appointment of a man as Managing Director and Director | |
Registry | Mar 31, 2021 | Resignation of one Director (a man) | |
Registry | Nov 30, 2020 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 30, 2020 | Resignation of 3 people: a woman and 2 men | |
Registry | Nov 30, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 1, 2012 | Annual return | |
Registry | Oct 22, 2012 | Appointment of a woman as Director | |
Registry | Oct 18, 2012 | Appointment of a woman | |
Financials | Jul 11, 2012 | Annual accounts | |
Registry | Nov 28, 2011 | Annual return | |
Financials | Jul 8, 2011 | Annual accounts | |
Registry | Nov 8, 2010 | Annual return | |
Financials | Jun 21, 2010 | Annual accounts | |
Registry | Dec 16, 2009 | Annual return | |
Registry | Dec 16, 2009 | Change of particulars for director | |
Financials | Jul 3, 2009 | Annual accounts | |
Registry | Nov 11, 2008 | Annual return | |
Financials | Jul 8, 2008 | Annual accounts | |
Registry | Nov 6, 2007 | Annual return | |
Financials | Sep 22, 2007 | Annual accounts | |
Financials | Jan 23, 2007 | Annual accounts 1331... | |
Registry | Nov 24, 2006 | Annual return | |
Registry | Oct 25, 2005 | Annual return 1331... | |
Financials | Jul 13, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Jul 23, 2004 | Annual accounts | |
Registry | Oct 22, 2003 | Annual return | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | Dec 23, 2002 | Annual return | |
Financials | Jul 12, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Financials | Jun 16, 2001 | Annual accounts | |
Registry | Apr 9, 2001 | Resignation of a director | |
Registry | Mar 27, 2001 | Appointment of a secretary | |
Registry | Feb 28, 2001 | Appointment of a woman as Secretary | |
Registry | Nov 13, 2000 | Annual return | |
Financials | Jul 21, 2000 | Annual accounts | |
Registry | Nov 23, 1999 | Annual return | |
Registry | Sep 29, 1999 | Annual return 1331... | |
Financials | Aug 20, 1999 | Annual accounts | |
Financials | Sep 10, 1998 | Annual accounts 1331... | |
Registry | Nov 12, 1997 | Annual return | |
Financials | Jul 21, 1997 | Annual accounts | |
Registry | Nov 8, 1996 | Annual return | |
Financials | Aug 6, 1996 | Annual accounts | |
Financials | Jun 23, 1995 | Annual accounts 1331... | |
Registry | Jan 14, 1995 | Annual return | |
Financials | Jun 17, 1994 | Annual accounts | |
Registry | Jan 28, 1994 | Annual return | |
Financials | Jun 24, 1993 | Annual accounts | |
Registry | Dec 15, 1992 | Annual return | |
Financials | Aug 18, 1992 | Annual accounts | |
Registry | Nov 14, 1991 | Annual return | |
Registry | Oct 31, 1991 | Appointment of a man as Director and Executive | |
Financials | Aug 12, 1991 | Annual accounts | |
Registry | Jul 23, 1991 | Annual return | |
Registry | Dec 4, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Apr 27, 1990 | Annual accounts | |
Registry | Jan 12, 1990 | Annual return | |
Registry | Apr 14, 1989 | Alter mem and arts | |
Registry | Apr 14, 1989 | Memorandum of association | |
Financials | Apr 14, 1989 | Annual accounts | |
Registry | Oct 4, 1988 | Annual return | |
Registry | Jun 2, 1988 | Annual return 1331... | |
Financials | Jun 2, 1988 | Annual accounts | |
Financials | Nov 3, 1987 | Annual accounts 1331... | |
Registry | Nov 3, 1987 | Annual return | |
Financials | Dec 22, 1986 | Annual accounts |