A & R VEHICLE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 13/02/2413 February 2024 | Satisfaction of charge 023188560005 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 023188560007 in full |
| 01/02/241 February 2024 | Appointment of Mrs Kashmir Kaur as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Peter John Bevan on 2023-05-25 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 24/02/2224 February 2022 | Withdrawal of a person with significant control statement on 2022-02-24 |
| 22/02/2222 February 2022 | Appointment of Mr Stuart Beardmore as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART BEVAN / 01/11/2016 |
| 12/05/1712 May 2017 | ALTER ARTICLES 07/04/2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHEA RUSHWORTH |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RUSHWORTH |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023188560007 |
| 07/05/147 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 07/05/147 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/05/147 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 07/05/147 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023188560006 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023188560005 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ANTHONY STUART BEVAN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PETER JOHN BEVAN |
| 21/10/1321 October 2013 | ADOPT ARTICLES 17/10/2013 |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | SECTION 519 |
| 20/12/1120 December 2011 | AUDITOR'S RESIGNATION |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 182 |
| 12/05/1112 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA JOY RUSHWORTH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM CHARLES RUSHWORTH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BANNISTER / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY ADAMS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN RUSHWORTH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES STOKES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR GEORGE DUNTHORN SIMPSON |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR RESIGNED ANDREW ROWE |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 52 BALFOUR GROVE WHETSTONE LONDON N20 0SJ |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7TZ |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3SW |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | ADOPT MEM AND ARTS 06/11/98 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ALTER MEM AND ARTS 03/10/94 |
| 10/06/9610 June 1996 | ALTER MEM AND ARTS 03/10/94 DIVISION SHARES 03/10/94 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: ABLEWELL STREET WALSALL WEST MIDLANDS WS1 2EU |
| 17/05/8917 May 1989 | WD 09/05/89 AD 13/12/88--------- � SI 90@1=90 � IC 2/92 |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: G OFFICE CHANGED 12/12/88 RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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