P & R AUTOCENTRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Appointment of Mr Graham Mitchell as a director on 2024-10-01 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR WILL GORING |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR WILL GORING |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/02/1813 February 2018 | SAIL ADDRESS CREATED |
| 13/12/1713 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | CURRSHO FROM 10/07/2017 TO 31/03/2017 |
| 22/03/1722 March 2017 | 10/07/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVEXT FROM 30/04/2016 TO 10/07/2016 |
| 12/09/1612 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1612 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA NEVINSON |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM SNAPE ROAD CLAY FLATS INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 2TD |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN NEVINSON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NEVINSON |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 18/07/1618 July 2016 | SECRETARY APPOINTED JONATHAN ROBERT COWLES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NEVINSON |
| 07/07/167 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/07/167 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC HUNTON |
| 01/04/161 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEVINSON / 06/04/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HUNTON / 06/04/2013 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/07/1329 July 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 15020 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MARTYN NEVINSON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MARC HUNTON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/04/1210 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MRS ANGELA MARY NEVINSON |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY NEVINSON / 01/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDGAR NEVINSON / 01/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDGAR NEVINSON / 01/01/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM SPRINGHILL HOUSE DISTINGTON WORKINGTON CUMBRIA CA14 4QQ |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA NEVINSON / 31/05/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVINSON / 31/05/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/09/058 September 2005 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/05/9922 May 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/05/9922 May 1999 | S252 DISP LAYING ACC 01/03/99 |
| 22/05/9922 May 1999 | S366A DISP HOLDING AGM 01/03/99 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 06/04/98 |
| 14/01/9914 January 1999 | £ NC 1000/15000 06/04/ |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 9 CROSS HOWE BROUGHTON CROSS COCKERMOUTH CUMBRIA CA13 0UU |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6TU |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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