CAR STORE.COM LIMITED

Company number 01359849 · Monitor this company

Active

207 filings

Date	Filing
25 Jun 2026	RP01AP01 · 3 pages	View document
10 Jun 2026	Confirmation statement made on 2026-06-10 with no updates · 3 pages	View document
9 Jun 2026	Confirmation statement made on 2026-06-02 with no updates · 3 pages	View document
5 Jun 2026	Director's details changed for Richard John Maloney on 2026-06-05 · 2 pages	View document
16 Mar 2026	Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16 · 1 page	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
24 Jun 2025	Confirmation statement made on 2025-06-02 with no updates · 3 pages	View document
26 Feb 2025	Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page	View document
1 Nov 2024	Accounts for a dormant company made up to 2024-01-31 · 9 pages	View document
1 Jul 2024	Appointment of Mr Richard James Maloney as a director on 2024-07-01 · 2 pages	View document
28 Jun 2024	Confirmation statement made on 2024-06-02 with no updates · 3 pages	View document
28 Jun 2024	Termination of appointment of Mark Simon Willis as a director on 2024-06-28 · 1 page	View document
9 Feb 2024	Appointment of Mr Neil Williamson as a director on 2024-02-01 · 2 pages	View document
6 Feb 2024	Previous accounting period extended from 2023-12-31 to 2024-01-31 · 1 page	View document
6 Feb 2024	Termination of appointment of William Berman as a director on 2024-01-31 · 1 page	View document
5 Feb 2024	Satisfaction of charge 013598490015 in full · 4 pages	View document
5 Feb 2024	Satisfaction of charge 013598490016 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 5 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 8 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 10 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 6 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 9 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 12 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 7 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 013598490014 in full · 4 pages	View document
9 Oct 2023	Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 · 1 page	View document
29 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
3 Jul 2023	Confirmation statement made on 2023-06-02 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 13 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
5 Jul 2021	Confirmation statement made on 2021-06-02 with no updates · 3 pages	View document
9 Apr 2020	DIRECTOR APPOINTED MR WILLIAM BERMAN	View document
10 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES	View document
15 Apr 2019	DIRECTOR APPOINTED MR MARK SIMON WILLIS	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN	View document
2 Apr 2019	DIRECTOR APPOINTED MR MARK PHILIP HERBERT	View document
13 Dec 2018	COMPANY NAME CHANGED PENDRAGON USED CARS LIMITED CERTIFICATE ISSUED ON 13/12/18	View document
13 Dec 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Nov 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Nov 2018	COMPANY NAME CHANGED THE CAR STORE LIMITED CERTIFICATE ISSUED ON 20/11/18	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES	View document
16 Jan 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Jan 2018	COMPANY NAME CHANGED EVANS HALSHAW MOTORS LIMITED CERTIFICATE ISSUED ON 16/01/18	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES	View document
11 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HILARY SYKES	View document
11 Jan 2017	SECRETARY APPOINTED MR RICHARD JAMES MALONEY	View document
19 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 013598490015	View document
10 Jun 2016	Annual return made up to 2 June 2016 with full list of shareholders	View document
18 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013598490013	View document
5 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015	View document
11 Jun 2015	31/12/14 TOTAL EXEMPTION FULL	View document
11 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013598490014	View document
11 Jun 2015	Annual return made up to 2 June 2015 with full list of shareholders	View document
6 Aug 2014	SECTION 519	View document
13 Jun 2014	Annual return made up to 2 June 2014 with full list of shareholders	View document
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jun 2013	Annual return made up to 2 June 2013 with full list of shareholders	View document
22 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013598490013	View document
13 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
14 Jun 2012	Annual return made up to 2 June 2012 with full list of shareholders	View document
4 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2011	Annual return made up to 2 June 2011 with full list of shareholders · 5 pages	View document
6 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 02/06/2010	View document
23 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 · 1 page	View document
23 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 02/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 02/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010	View document
23 Jun 2010	Annual return made up to 2 June 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH	View document
9 Jan 2010	DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN	View document
10 Jun 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
13 May 2009	ADOPT MEM AND ARTS 25/04/2009	View document
1 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
3 Jun 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Jun 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2005	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jul 2004	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS	View document
19 Nov 2003	FACILITY AGREEMENT 11/11/03	View document
9 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Sep 2003	FACILITY AGREEMENT 19/08/03	View document
9 Jun 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Aug 2002	RE FACILITY AGREEMENT 13/08/02	View document
13 Jun 2002	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Oct 2001	FACILITY AGREEMENT 03/09/01	View document
1 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2001	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Jun 2000	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	REGISTERED OFFICE CHANGED ON 03/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ	View document
14 May 1999	NEW SECRETARY APPOINTED	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	SECRETARY RESIGNED	View document
2 May 1999	REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
4 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jun 1997	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS	View document
20 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 1996	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	DIRECTOR RESIGNED	View document
16 Sep 1996	DIRECTOR RESIGNED	View document
11 Sep 1996	DIRECTOR RESIGNED	View document
10 Jul 1996	AUDITOR'S RESIGNATION	View document
10 Jul 1996	AUDITOR'S RESIGNATION	View document
7 Jul 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	DIRECTOR RESIGNED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS	View document
16 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 77 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Dec 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
2 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
15 Nov 1993	ADOPT MEM AND ARTS 20/10/93	View document
1 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jul 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
13 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1992	COMPANY NAME CHANGED EVANS HALSHAW MOTOR GROUP LIMITE D CERTIFICATE ISSUED ON 27/11/92	View document
25 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Jun 1992	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS	View document
5 Jun 1992	S386 DISP APP AUDS 19/05/92	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jun 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Jun 1990	RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS	View document
5 Jan 1990	REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 84 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU	View document
16 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
9 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Jul 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
16 Jul 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
16 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1986	RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS	View document
14 May 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
18 Mar 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/86	View document
2 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
24 Feb 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/84	View document
7 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
9 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
5 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
9 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
7 Sep 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
28 Mar 1978	CERTIFICATE OF INCORPORATION	View document