PAUL HAMNETT (CAR SALES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/07/1326 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/06/1213 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMNETT / 01/10/2009 |
| 24/05/1024 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETE HAMNETT / 01/10/2009 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM TOWNEND GARAGE WAKEFIELD ROAD OSSETT WF5 9JS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: G OFFICE CHANGED 24/09/93 BRACKENHILL GARAGE WAKEFIELD RD ACKWORTH PONTEFRACT WF7 7AZ |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: G OFFICE CHANGED 01/09/93 383 MILNTHORPE LANE SANDAL WAKEFIELD WEST YORKSHIRE WF2 7HT |
| 19/05/9319 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | 12/05/91 NO MEM CHANGE NOF |
| 08/01/918 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/03/9030 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED SHINEWALL LIMITED CERTIFICATE ISSUED ON 16/11/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 2 BACHES STREET LONDON N1 6UB |
| 03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | ALTER MEM AND ARTS 110989 |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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