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Dato Capital United Kingdom

Charles Douglas Dealerships LTD

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Reports

Extended Company Report with Annual Accounts CHARLES DOUGLAS DEALERSHIPS 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 Sep 26, 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, Active
Company Number 00342913
Record last updated Friday, April 20, 2018 7:39:58 AM UTC
Official Address 2 Loxley House 0akwood Court Little Oak Drive Annesley Woodhouse
There are 2 companies registered at this street
Postal Code NG150DR
Sector Non-trading companynon trading

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CHARLES DOUGLAS DEALERSHIPS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Change of particulars for director 3429... Change of particulars for director 3429...
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 3, 2009 Annual return Annual return
Registry May 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Elective resolution Elective resolution
Registry Dec 23, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a director 3429... Appointment of a director 3429...
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Resignation of a director 3429... Resignation of a director 3429...
Registry Mar 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 3429... Declaration of satisfaction in full or in part of a mortgage or charge 3429...
Registry Jun 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 2, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2001 Change of name certificate Change of name certificate
Registry Dec 18, 2000 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 28, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 23, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 3429... Declaration of satisfaction in full or in part of a mortgage or charge 3429...
Registry Jan 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 1998 Particulars of a mortgage or charge 3429... Particulars of a mortgage or charge 3429...
Registry Jan 6, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry May 13, 1997 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Apr 18, 1997 Application for striking off Application for striking off
Registry Jan 2, 1997 Annual return Annual return
Financials Aug 4, 1996 Annual accounts Annual accounts
Registry Dec 27, 1995 Annual return Annual return
Financials Nov 13, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Annual return Annual return
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Oct 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1993 Director's particulars changed Director's particulars changed
Registry Dec 23, 1993 Annual return Annual return
Registry Dec 23, 1993 Location of register of members address changed Location of register of members address changed
Financials Oct 7, 1993 Annual accounts Annual accounts
Registry Aug 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1993 Annual return Annual return
Registry Jan 8, 1993 Location of register of members address changed Location of register of members address changed
Registry Jan 8, 1993 Director's particulars changed Director's particulars changed
Financials Jul 30, 1992 Annual accounts Annual accounts
Registry Dec 23, 1991 Annual return Annual return
Registry Sep 18, 1991 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 14, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 27, 1991 Annual accounts Annual accounts
Registry Dec 6, 1990 Annual return Annual return
Financials Nov 20, 1990 Annual accounts Annual accounts
Registry Aug 15, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 1990 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 9, 1990 Alter mem and arts Alter mem and arts
Registry Jun 15, 1990 Alter mem and arts 3429... Alter mem and arts 3429...
Financials Jan 16, 1990 Annual accounts Annual accounts

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