CAR-NECT AUTO GROUP LIMITED

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DateDescription
17/07/2517 July 2025 Current accounting period extended from 2025-07-31 to 2026-01-31

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with updates

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21/02/2521 February 2025 Change of details for Mr Christopher David Leonard Yeomans as a person with significant control on 2025-02-08

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21/02/2521 February 2025 Director's details changed for Mr Christopher David Leonard Yeomans on 2025-02-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-10 with updates

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16/08/2316 August 2023 Registered office address changed from 41 Brook Road Rayleigh SS6 7XJ England to Unit 1 45 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XJ on 2023-08-16

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-10 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with updates

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12/10/2112 October 2021 Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 41 Brook Road Rayleigh SS6 7XJ on 2021-10-12

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SUSAN YEOMANS

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL LEONARD YEOMANS / 15/02/2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 10 WESTON CHAMBERS, WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/11/1716 November 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/08/1628 August 2016 REGISTERED OFFICE CHANGED ON 28/08/2016 FROM 8 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O FIELD & CO LLP CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH ESSEX SS7 2RF

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY CLARE YEOMANS

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O FIELD & CO LLP CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF UNITED KINGDOM

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11/04/1211 April 2012 01/04/11 STATEMENT OF CAPITAL GBP 105

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11/04/1211 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O FIELD AND CO LLP SUITE 1 CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF UNITED KINGDOM

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GROUND FLOOR 1212 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA UK

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL LEONARD YEOMANS / 10/02/2010

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE SUSAN YEOMANS / 10/02/2010

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03/11/093 November 2009 COMPANY NAME CHANGED THE FRENCH CAR-NECTION LIMITED CERTIFICATE ISSUED ON 03/11/09

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22/10/0922 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 LOCATION OF DEBENTURE REGISTER

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM GROUND FLOOR 1212 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA UNITED KINGDOM

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20/02/0920 February 2009 LOCATION OF REGISTER OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE COUNTING HOUSE 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ

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06/03/066 March 2006 LOCATION OF DEBENTURE REGISTER

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06/03/066 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 LOCATION OF REGISTER OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/04/058 April 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/04/0429 April 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/03/037 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/05/0220 May 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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16/11/0116 November 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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24/02/0024 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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04/06/994 June 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 DIRECTOR'S PARTICULARS CHANGED

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04/06/994 June 1999 NEW SECRETARY APPOINTED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA

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10/07/9810 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/02/9823 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/02/9720 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 57/59 ELM ROAD LEIGH ON SEA ESSEX SS9 1SP

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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13/03/9613 March 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: SPEC HOUSE 83 ELM ROAD LEIGH ON SEA ESSEX SS9 1SP

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 119 GEROGE V AVENUE WORTHING WEST SUSSEX BN11 5SA

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9510 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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