RAY ACTON MOTORS (LICHFIELD) LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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16/10/2516 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with updates

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22/10/2122 October 2021 Confirmation statement made on 2021-10-11 with updates

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09/07/199 July 2019 31/01/19 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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11/07/1811 July 2018 31/01/18 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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13/06/1713 June 2017 31/01/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/11/154 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/10/1422 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/10/1316 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/12/123 December 2012 Annual return made up to 11 October 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/11/118 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/10/1028 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JON ACTON / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD SOAMES ACTON / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/11/085 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/11/0621 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/04/0620 April 2006 DIRECTOR RESIGNED

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/12/032 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/11/021 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/10/0118 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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14/11/0014 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/11/9916 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/01/9913 January 1999 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/11/9711 November 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9716 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/10/9624 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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09/11/959 November 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/05/945 May 1994 AUDITOR'S RESIGNATION

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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15/10/9315 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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06/10/926 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9223 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/10/9118 October 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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05/11/905 November 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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05/11/905 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9019 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/08/893 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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28/11/8828 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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14/03/8814 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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18/11/8718 November 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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02/07/862 July 1986 RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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12/10/8212 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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10/02/7810 February 1978 CERTIFICATE OF INCORPORATION

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