L & C AUTO SERVICES (CROYDON) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/07/199 July 2019 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTON JEARY |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / INCHCAPE TRANSITION LIMITED / 01/04/2018 |
10/04/1810 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHCAPE TRANSITION LIMITED |
09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012 |
05/07/125 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY |
19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/06/2010 |
27/07/1027 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | S366A DISP HOLDING AGM 21/04/04 |
04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
04/12/034 December 2003 | DIRECTOR RESIGNED |
05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: BMW HOUSE ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TP |
10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/06/0318 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/06/0227 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
13/03/0113 March 2001 | SECRETARY RESIGNED |
08/01/018 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/06/9824 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
04/12/954 December 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/07/9512 July 1995 | RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/07/944 July 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS |
04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/04/9417 April 1994 | NEW SECRETARY APPOINTED |
04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/10/934 October 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
12/05/9312 May 1993 | £ NC 1000000/1001000 28/01/93 |
12/05/9312 May 1993 | NC INC ALREADY ADJUSTED 28/01/93 |
25/04/9325 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
24/07/9224 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/07/919 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
01/10/901 October 1990 | DIRECTOR RESIGNED |
04/06/904 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/08/893 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
09/02/889 February 1988 | NEW SECRETARY APPOINTED |
04/02/884 February 1988 | WD 12/01/88 PD 24/11/87--------- £ SI 2@1 |
04/02/884 February 1988 | ALTER MEM AND ARTS 24/11/87 |
04/02/884 February 1988 | WD 12/01/88 AD 24/11/87--------- £ SI 500000@1=500000 £ IC 2/500002 |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/8818 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/873 November 1987 | DIRECTOR RESIGNED |
22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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