ERDINGTON ACCIDENT REPAIR CENTRE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-16 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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12/01/2312 January 2023 Satisfaction of charge 7 in full

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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27/10/2227 October 2022 Satisfaction of charge 8 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-16 with no updates

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041617260011

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 UNAUDITED ABRIDGED

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24/09/1924 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041617260009

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

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041617260010

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041617260009

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 1075 KINGSBURY ROAD BIRMINGHAM B35 6AJ

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROBINSON / 02/08/2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBINSON / 02/08/2017

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
1075 KINGSBURY ROAD
BIRMINGHAM
B35 6AJ

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 DIRECTOR APPOINTED MRS WENDY ROBINSON

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER DARROW

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

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22/02/1622 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/02/1328 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/09/1024 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/02/1019 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DARROW / 16/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBINSON / 16/02/2010

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE TISDALE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE TISDALE

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15/04/0915 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0525 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0524 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0421 September 2004 ARTICLES OF ASSOCIATION

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 S366A DISP HOLDING AGM 16/02/01

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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05/03/015 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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