CL AUTOMOTIVE LIMITED
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Date | Description |
---|---|
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
03/01/243 January 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-03 |
03/01/243 January 2024 | Change of details for Gillvine Limited as a person with significant control on 2024-01-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/08/1521 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE BEEVERS / 09/08/2011 |
05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
16/09/1016 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/09/085 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/08/0731 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/09/0628 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
02/12/032 December 2003 | NEW SECRETARY APPOINTED |
02/12/032 December 2003 | SECRETARY RESIGNED |
16/10/0316 October 2003 | COMPANY NAME CHANGED GILLGRADE LIMITED CERTIFICATE ISSUED ON 16/10/03 |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | SECRETARY RESIGNED |
09/10/039 October 2003 | NEW SECRETARY APPOINTED |
09/10/039 October 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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