ALLMAKES PR2 4X4 LIMITED

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DateDescription
30/04/2530 April 2025 Appointment of Mr Lawrence Mark Perrett as a secretary on 2025-04-30

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30/04/2530 April 2025 Appointment of Mr Lawrence Mark Perrett as a director on 2025-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with updates

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06/11/246 November 2024 Director's details changed for Mr David Philip Beddow on 2024-10-31

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05/11/245 November 2024 Director's details changed for Mr Anthony John Overs on 2024-10-31

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14/05/2414 May 2024 Director's details changed for Mr David Philip Beddow on 2024-05-09

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14/05/2414 May 2024 Appointment of Mr Brian Johnson as a director on 2024-05-06

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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06/10/236 October 2023 Full accounts made up to 2023-03-31

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28/04/2328 April 2023 Termination of appointment of Lawrence Mark Perrett as a director on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Lawrence Mark Perrett as a secretary on 2023-04-28

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26/04/2326 April 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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14/04/2314 April 2023 Full accounts made up to 2022-09-30

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12/01/2212 January 2022 Full accounts made up to 2021-09-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-07 with no updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-09-30

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23/03/2023 March 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020515510001

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22/11/1922 November 2019 ADOPT ARTICLES 31/10/2019

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14/11/1914 November 2019 ADOPT ARTICLES 31/10/2019

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07/11/197 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 9250002

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM THE GROVE CRAVEN ARMS SHROPSHIRE SY7 8DA

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17/10/1917 October 2019 COMPANY NAME CHANGED BRIT-PART UK LIMITED CERTIFICATE ISSUED ON 17/10/19

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25/09/1925 September 2019 DIRECTOR APPOINTED MR ANTHONY JOHN OVERS

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24/09/1924 September 2019 DIRECTOR APPOINTED MR PAUL DAVID MOORE MYERS

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BEDDOW / 01/03/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/02/1227 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN OVERS / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BEDDOW / 26/02/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/03/0813 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE GROVE CRAVEN ARMS SHROPSHIRE SY7 8DB

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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04/03/994 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97

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21/08/9621 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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12/03/9612 March 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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16/03/9516 March 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/952 March 1995 DIRECTOR RESIGNED

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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19/04/9419 April 1994 RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: NEW INDUSTRIAL ESTATE CLUN, CRAVEN ARMS SHROPSHIRE SY7 8LG

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/02/9323 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/02/9323 February 1993 RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS

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27/02/9227 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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27/02/9227 February 1992 RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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28/07/9128 July 1991 RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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06/09/906 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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17/10/8917 October 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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25/10/8825 October 1988 EXEMPTION FROM APPOINTING AUDITORS 300987

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24/10/8824 October 1988 WD 13/10/88 PD 02/09/86--------- £ SI 2@1

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17/10/8817 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/8816 August 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/09/863 September 1986 SECRETARY RESIGNED

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02/09/862 September 1986 CERTIFICATE OF INCORPORATION

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02/09/862 September 1986 Certificate of Incorporation

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