MICHAEL JAMES AUTOS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-15 |
| 14/11/2414 November 2024 | Declaration of solvency |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Registered office address changed from 9 Cheam Road Epsom KT17 1SP England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-11-14 |
| 08/11/248 November 2024 | Termination of appointment of Michael Edward Garrett as a director on 2024-11-04 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROMWELL |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/02/163 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY GARRETT |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS MARY SUSAN GARRETT |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARY GARRETT |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY GARRETT |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MR JACK MICHAEL GARRETT |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR JACK MICHAEL GARRETT |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ADAM JAMES GARRETT |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST CROMWELL / 01/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 16/01/1316 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | LOAN AGREEMENT/SECURITY 24/08/2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST CROMWELL / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM UNIT 3 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY GARRETT / 01/06/2008 |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY GARRETT / 01/06/2008 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRETT / 01/06/2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 3 KIMPTON LINK BUSINESS PK 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 15/04/0015 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 24/12/9924 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ALTER MEM AND ARTS 18/05/99 |
| 26/03/9926 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 06/03/896 March 1989 | REREGISTRATION PRI-PLC 251188 |
| 03/03/893 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/8928 February 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/8928 February 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/8928 February 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/8928 February 1989 | AUDITORS' REPORT |
| 28/02/8928 February 1989 | AUDITORS' STATEMENT |
| 28/02/8928 February 1989 | BALANCE SHEET |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/09/8715 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 12 ROSE HILL SUTTON SURREY |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company