THE CAR LEASING NETWORK LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-21 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/11/2126 November 2021 Registered office address changed from 73 Stirling Business Centre Wellgreen Stirling FK8 2DZ to 83 Cadzow Street Hamilton ML3 6DY on 2021-11-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 31/05/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN KRIEL / 20/10/2020

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN KRIEL / 20/10/2020

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR CONRAD KRIEL / 20/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD KRIEL / 14/01/2020

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14/01/2014 January 2020 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN KRIEL / 14/01/2020

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31/07/1931 July 2019 31/05/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR CONRAD KRIEL / 29/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN KRIEL / 29/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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23/11/1823 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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22/01/1822 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN KRIEL / 21/05/2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD KRIEL / 21/05/2013

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 8 ENDRICK GARDENS BALFRON STIRLINGSHIRE G63 0RD

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/05/1228 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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27/04/1227 April 2012 COMPANY NAME CHANGED VEHICLE ALLIANCE LIMITED CERTIFICATE ISSUED ON 27/04/12

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27/04/1227 April 2012 CHANGE OF NAME 23/04/2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD KRIEL / 21/05/2010

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01/06/101 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/10/0921 October 2009 COMPANY NAME CHANGED CHEAP UK CARS LIMITED CERTIFICATE ISSUED ON 21/10/09

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21/10/0921 October 2009 CHANGE OF NAME 28/08/2009

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25/05/0925 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/09/082 September 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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