CLAYMORE AUTOMOTIVE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-28

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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05/08/215 August 2021 Confirmation statement made on 2021-06-06 with no updates

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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27/03/1927 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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29/08/1829 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/03/1827 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/02/1715 February 2017 COMPANY NAME CHANGED CLAYMORE MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 15/02/17

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE ANDERSON

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07/06/167 June 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 COMPANY NAME CHANGED BARCLAYS DIRECT LIMITED CERTIFICATE ISSUED ON 19/11/12

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19/11/1219 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1220 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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16/06/1116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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02/01/102 January 2010 COMPANY NAME CHANGED BLACKBOX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/01/10

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02/01/102 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/06/0923 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 COMPANY NAME CHANGED BARCLAYS DIRECT LIMITED CERTIFICATE ISSUED ON 13/02/07

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 2ND FLOOR ALBANY HOUSE, CLAREMONT LANE ESHER SURREY KT10 9DA

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/02/0427 February 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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12/08/0312 August 2003 COMPANY NAME CHANGED BARCLAY'S BUSINESS BROKERS LIMIT ED CERTIFICATE ISSUED ON 12/08/03

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA

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07/07/037 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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13/07/0113 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/06/009 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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10/06/9810 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XP

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25/06/9725 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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14/03/9714 March 1997 EXEMPTION FROM APPOINTING AUDITORS 03/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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