CAR BOOT RECORDS LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-07 with no updates

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22/01/2422 January 2024 Confirmation statement made on 2023-11-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Registered office address changed from 33 Piccadilly Lofts Dale Street Manchester M1 2PE England to 42 Salterford Road London SW17 9TF on 2023-11-22

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06/08/236 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/11/2120 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/01/205 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/12/198 December 2019 REGISTERED OFFICE CHANGED ON 08/12/2019 FROM 33 PICCADILLY LOFTS 70 DALE STREET MANCHESTER M1 2PE ENGLAND

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 98 SOUTH PARK ROAD LONDON SW19 8SZ ENGLAND

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05/10/195 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM APARTMENT 2113 2 KELSO PLACE MANCHESTER M15 4GR ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/04/171 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 33 PICCADILLY LOFTS 70 DALE STREET MANCHESTER M1 2PE

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26/03/1726 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BULL / 26/03/2017

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26/03/1726 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA BULL / 26/03/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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12/11/1612 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA BULL / 12/11/2016

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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10/07/1510 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRICE

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20/12/1420 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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20/12/1420 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA BULL / 01/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRICE / 07/11/2013

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30/01/1430 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW BULL / 07/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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