CARSNIP LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 08/08/258 August 2025 New | Change of details for Ever2018 Limited as a person with significant control on 2025-02-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 04/08/254 August 2025 New | Application to strike the company off the register |
| 15/07/2515 July 2025 New | Satisfaction of charge 092965990001 in full |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 17/04/2517 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 25/09/2425 September 2024 | Termination of appointment of Phillip Mark Williams as a director on 2024-09-25 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 25/07/2425 July 2024 | Change of details for Ever2018 Limited as a person with significant control on 2023-02-01 |
| 25/07/2425 July 2024 | Director's details changed for Mr Phillip Mark Williams on 2023-12-08 |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 06/06/236 June 2023 | Appointment of Mr Richard Colin Gaskin as a director on 2023-06-02 |
| 06/06/236 June 2023 | Termination of appointment of Jonathan Charles Llewellyn Clayton as a director on 2023-06-02 |
| 06/06/236 June 2023 | Appointment of Mr Nicholas Richard Wrighton as a director on 2023-06-02 |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | |
| 06/02/236 February 2023 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 2 New Bailey 6 Stanley Street Salford M3 5GS on 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Phillip Mark Williams on 2023-02-06 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 24/03/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 24/03/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LLEWELLYN CLAYTON / 25/01/2017 |
| 24/04/2024 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 24/04/2024 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 14/04/2014 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 14/04/2014 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZETTE SHIPTON |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 03/04/2020 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR PHILLIP MARK WILLIAMS |
| 04/11/194 November 2019 | SAIL ADDRESS CREATED |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 1, COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY WALES |
| 02/10/192 October 2019 | Registered office address changed from , 1, Columbus Walk Brigantine Place, Cardiff, CF10 4BY, Wales to 2 New Bailey 6 Stanley Street Salford M3 5GS on 2019-10-02 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | CESSATION OF FIRST CHOICE WITH LOANS LIMITED AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVER2018 LIMITED |
| 12/06/1912 June 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 2531.3279 |
| 08/04/198 April 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWSON |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JONATHAN MARK DOWSON |
| 04/04/194 April 2019 | DIRECTOR APPOINTED SUZETTE GEMMA SHIPTON |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITHSON |
| 11/01/1911 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092965990001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CHOICE WITH LOANS LIMITED |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES LLEWELLYN CLAYTON |
| 06/02/176 February 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 2417.4106 |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED CARSNIP.COM 2014 LTD CERTIFICATE ISSUED ON 18/01/17 |
| 28/11/1628 November 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1907.5173 |
| 21/11/1621 November 2016 | THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY CONSISTING OF 17,938 ORDINARY SHARES OF £0.10 EACH BE AND HEREBY IS SUB-DIVIDED INTO 17,938,000 ORDINARY SHARES OF £0.0001 EACH (THE SUB-DIVISION); CONVERSION OF SHARES, THE FOLLOWING SHARES IN THE CAPITAL OF THE COMPANY BE CONVERTED INTO B ORDINARY SHARES OF £000.1 EACH. AUTHORITY TO ALLOT, THE DIRECTORS ARE AUTHORISED FOR PURPOSES OF 551 OF THE 2006 ACT.DISAPPLICATION OF PRE-EMPTION RIGHTS. 06/10/2016 |
| 21/11/1621 November 2016 | SUB-DIVISION 06/10/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/08/164 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Registered office address changed from , 1 Columbus Walk, Brigantine Place, Cardiff, CF10 4SD, Wales to 2 New Bailey 6 Stanley Street Salford M3 5GS on 2016-02-03 |
| 03/02/163 February 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1793.50 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 1 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4SD WALES |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR MARK JOHN SMITHSON |
| 22/12/1522 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1522 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1518 December 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 18A MARKET PLACE BINGHAM NOTTINGHAMSHIRE NG13 8AP |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 1 1 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4SD WALES |
| 18/12/1518 December 2015 | Registered office address changed from , 1 1 Columbus Walk, Brigantine Place, Cardiff, CF10 4SD, Wales to 2 New Bailey 6 Stanley Street Salford M3 5GS on 2015-12-18 |
| 18/12/1518 December 2015 | Registered office address changed from , 18a Market Place, Bingham, Nottinghamshire, NG13 8AP to 2 New Bailey 6 Stanley Street Salford M3 5GS on 2015-12-18 |
| 04/12/154 December 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1518.50 |
| 04/12/154 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/154 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 1683.40003 |
| 04/12/154 December 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ADOPT ARTICLES 02/02/2015 |
| 26/03/1526 March 2015 | Registered office address changed from , 6th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England to 2 New Bailey 6 Stanley Street Salford M3 5GS on 2015-03-26 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND |
| 11/02/1511 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1511 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1511 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1333.00003 |
| 11/02/1511 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1418.10 |
| 11/02/1511 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/145 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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