CLARE JAMES AUTOMOTIVE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-24 with no updates

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27/11/2427 November 2024 Group of companies' accounts made up to 2024-03-31

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14/06/2414 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 050823220027

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14/06/2414 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 13

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14/06/2414 June 2024 Part of the property or undertaking has been released and no longer forms part of charge 2

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29/04/2429 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Group of companies' accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/05/222 May 2022 Confirmation statement made on 2022-03-24 with no updates

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26/04/2226 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Group of companies' accounts made up to 2021-03-31

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16/12/2016 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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22/07/2022 July 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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20/06/2020 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY JOHN MILLINGTON

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18/03/2018 March 2020 SECRETARY APPOINTED SARAH ANN RICHARDSON

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

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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28/11/1828 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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12/01/1812 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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06/10/176 October 2017 12/09/17 STATEMENT OF CAPITAL GBP 120000

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06/10/176 October 2017 RETURN OF PURCHASE OF OWN SHARES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSTROWSKI

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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02/03/172 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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28/02/1728 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15

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21/02/1721 February 2017 PREVSHO FROM 30/12/2016 TO 31/07/2016

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220032

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050823220040

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050823220041

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220033

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220034

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220039

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220035

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220030

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220032

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31/05/1631 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24

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31/05/1631 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 23

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31/05/1631 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 23

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31/05/1631 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24

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17/05/1617 May 2016 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3

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16/05/1616 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220031

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16/05/1616 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 23

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16/05/1616 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220028

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16/05/1616 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220038

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16/05/1616 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220037

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15/04/1615 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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19/11/1519 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/11/1516 November 2015 ADOPT ARTICLES 03/09/2015

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20/04/1520 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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05/02/155 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220029

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050823220036

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17/12/1417 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220036

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220033

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220038

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220037

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220039

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220035

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220034

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220032

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220028

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220030

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220029

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220031

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050823220027

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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07/04/147 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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24/04/1324 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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17/12/1217 December 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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31/10/1131 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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25/03/1125 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ

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29/10/1029 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/04/1021 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RUTTER / 06/04/2010

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19/04/1019 April 2010 SAIL ADDRESS CREATED

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19/04/1019 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 06/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 06/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES OSTROWSKI / 06/04/2010

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01/02/101 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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21/11/0921 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/05/0919 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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20/04/0920 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED

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22/01/0922 January 2009 SECRETARY APPOINTED DWS SECRETARIES LIMITED

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/09/082 September 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9

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02/09/082 September 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8

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02/09/082 September 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7

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02/09/082 September 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/03/0827 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/063 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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06/04/056 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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10/09/0410 September 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 NC INC ALREADY ADJUSTED 10/05/04

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 5 LINGFIELD AVENUE, HAZEL GROVE STOCKPORT CHESHIRE SK7 4SL

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19/07/0419 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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