REPOSSESSIONS-UK LIMITED
Company number 03289041 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Sep 2026 | Application to strike the company off the register · 2 pages | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-26 · 3 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 23 Dec 2025 | Registered office address changed from C/O Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD England to C/O Iaa Uk Auctions Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 2025-12-23 · 1 page | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 12 Aug 2025 | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 · 1 page | View document |
| 1 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 1 Aug 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2023-01-01 · 5 pages | View document |
| 29 Aug 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 · 1 page | View document |
| 2 Apr 2023 | Appointment of Sam Wyant as a director on 2023-03-20 · 2 pages | View document |
| 2 Apr 2023 | Appointment of Darren Watt as a secretary on 2023-03-20 · 2 pages | View document |
| 2 Apr 2023 | Appointment of Eric Jacobs as a director on 2023-03-20 · 2 pages | View document |
| 2 Apr 2023 | Appointment of Darren Watt as a director on 2023-03-20 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 13 Dec 2022 | Current accounting period shortened from 2023-02-28 to 2023-01-01 · 1 page | View document |
| 7 Dec 2022 | Accounts for a dormant company made up to 2022-02-28 · 5 pages | View document |
| 4 Jan 2022 | Registered office address changed from C/O Car Transplants Ltd Wharton Road Winsford Cheshire CW7 3BQ to C/O Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 5 pages | View document |
| 9 Nov 2021 | Termination of appointment of Paul Alan Schofield as a director on 2021-10-26 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of John Anthony Schofield as a secretary on 2021-10-26 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of David John Harcourt as a director on 2021-10-26 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of John Anthony Schofield as a director on 2021-10-26 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Richard Martin as a director on 2021-10-26 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Mark Richard Malkin Schofield as a director on 2021-10-26 · 1 page | View document |
| 20 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR RICHARD MARTIN | View document |
| 13 Mar 2019 | CESSATION OF JOHN ANTHONY SCHOFIELD AS A PSC | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR DAVID JOHN HARCOURT | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAR TRANSPLANTS (HOLDINGS) LIMITED | View document |
| 13 Mar 2019 | CESSATION OF MARK RICHARD MALKIN SCHOFIELD AS A PSC | View document |
| 13 Mar 2019 | CESSATION OF PAUL ALAN SCHOFIELD AS A PSC | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED CALIMER CAPITAL FINANCE LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | COMPANY NAME CHANGED CALIMER LIMITED CERTIFICATE ISSUED ON 02/11/01 | View document |
| 30 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | ALTER MEM AND ARTS 03/01/97 | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 9 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |