CARLTON AND DISTRICT MOTOR CLUB LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
18/07/2518 July 2025 | Application to strike the company off the register |
05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
05/06/255 June 2025 | Registered office address changed from 12 12 Shearwater Drive North Sea Manor, Amble Morpeth Northumberland NE65 0DF United Kingdom to 12 Shearwater Drive, Amble Morpeth Northumberland DE65 0DF on 2025-06-05 |
29/04/2529 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
24/04/2424 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
28/02/2428 February 2024 | Registered office address changed from 12 Opal Close, Rainworth, Nottinghamshire Opal Close Rainworth Mansfield NG21 0FA England to 12 12 Shearwater Drive North Sea Manor, Amble Morpeth Northumberland NE65 0DF on 2024-02-28 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/08/2319 August 2023 | Micro company accounts made up to 2022-12-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL JONES / 10/05/2014 |
06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES ELLISON |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL JONES |
06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY VICTOR SHEPHARD |
06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANN HUGHES |
28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGAN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/06/1913 June 2019 | SECRETARY APPOINTED MR HARRY VICTOR SHEPHARD |
13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 57 MANOR DRIVE ANSTEY HEIGHTS LEICESTER LEICESTERSHIRE LE4 1BL |
30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY EDMUND BEILBY |
30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVEY |
30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN BARRY BEILBY / 16/04/2019 |
30/05/1930 May 2019 | DIRECTOR APPOINTED MR EDMUND JOHN BARRY BEILBY |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/04/1623 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM STARK |
23/04/1623 April 2016 | 26/03/16 NO MEMBER LIST |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/04/158 April 2015 | DIRECTOR APPOINTED MR LESLIE ALAN DAVEY |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/04/158 April 2015 | 26/03/15 NO MEMBER LIST |
08/04/158 April 2015 | DIRECTOR APPOINTED MR GLYN BYARD |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/04/1422 April 2014 | 26/03/14 NO MEMBER LIST |
22/04/1422 April 2014 | DIRECTOR APPOINTED MR ADAM STARK |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YERBURY |
10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/04/134 April 2013 | 26/03/13 NO MEMBER LIST |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/06/1220 June 2012 | 19/03/12 NO MEMBER LIST |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCES MARY MARTIN / 20/03/2012 |
20/06/1220 June 2012 | TERMINATE SEC APPOINTMENT |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN PERCY BEILBY / 20/03/2012 |
20/06/1220 June 2012 | CHANGE PERSON AS DIRECTOR |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JONES / 20/03/2012 |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY VINCENT ORME |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ELLISON / 20/03/2012 |
19/06/1219 June 2012 | SECRETARY APPOINTED MR EDMUND JOHN PERCY BEILBY |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 41 RIBBLESDALE ROAD LONG EATON NOTTINGHAMSHIRE NG10 3JH |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BEILBY |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLE |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARR |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY OGAN / 20/03/2012 |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES MARY MARTIN / 20/03/2012 |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR BRIAN YERBURY |
28/04/1228 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
15/11/1115 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
03/11/113 November 2011 | DIRECTOR APPOINTED HARRY VICTOR SHEPHARD |
27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARR |
26/09/1126 September 2011 | DIRECTOR APPOINTED DONALD CAMERON |
26/09/1126 September 2011 | DIRECTOR APPOINTED CLIVE MARTIN |
26/09/1126 September 2011 | DIRECTOR APPOINTED RICHARD CARR |
26/09/1126 September 2011 | 15/03/11 |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGES |
26/07/1126 July 2011 | FIRST GAZETTE |
14/02/1114 February 2011 | 18/03/10 |
14/02/1114 February 2011 | 19/03/09 |
31/01/1131 January 2011 | DIRECTOR APPOINTED ANGELA FRANCES MARY MARTIN |
31/01/1131 January 2011 | DIRECTOR APPOINTED RICHARD CARR |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BETHAN BLYTHE |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPHARD |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JONES / 02/03/2010 |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JONES / 03/03/2009 |
01/06/091 June 2009 | DIRECTOR APPOINTED ANGELA FRANCES MARY MARTIN |
21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 03/03/2009 |
21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/05/082 May 2008 | ANNUAL RETURN MADE UP TO 19/03/08 |
02/05/082 May 2008 | DIRECTOR APPOINTED BETHAN CLARE BLYTHE |
02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/05/082 May 2008 | DIRECTOR APPOINTED JOHN JAMES ELLISON |
19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 19/03/07 |
02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 19/03/06 |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/05/055 May 2005 | ANNUAL RETURN MADE UP TO 19/03/05 |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | DIRECTOR RESIGNED |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/04/0421 April 2004 | ANNUAL RETURN MADE UP TO 19/03/04 |
24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 19/03/03 |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | ANNUAL RETURN MADE UP TO 19/03/02 |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
23/04/0123 April 2001 | DIRECTOR RESIGNED |
23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 19/03/01 |
23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 19/03/00 |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 19/03/99 |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | ALTER MEM AND ARTS 18/11/97 |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 19/03/98 |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | DIRECTOR RESIGNED |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 19/03/97 |
22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | ANNUAL RETURN MADE UP TO 19/03/96 |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/03/964 March 1996 | DIRECTOR RESIGNED |
31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | ANNUAL RETURN MADE UP TO 19/03/95 |
11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | DIRECTOR RESIGNED |
21/04/9421 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | SECRETARY RESIGNED |
21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | ANNUAL RETURN MADE UP TO 19/03/94 |
23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 |
22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9322 March 1993 | ANNUAL RETURN MADE UP TO 19/03/93 |
22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
27/03/9227 March 1992 | ANNUAL RETURN MADE UP TO 19/03/92 |
27/03/9227 March 1992 | DIRECTOR RESIGNED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | DIRECTOR RESIGNED |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
04/04/914 April 1991 | ANNUAL RETURN MADE UP TO 19/03/91 |
25/02/9125 February 1991 | AUDITOR'S RESIGNATION |
25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/04/9010 April 1990 | ANNUAL RETURN MADE UP TO 20/03/90 |
15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 21/03/89 |
14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | ANNUAL RETURN MADE UP TO 15/03/88 |
16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8713 July 1987 | 17/03/87 NSC |
01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
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