THE COMPLETE AUTOMOBILIST LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-07 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-07 with no updates

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21/08/2321 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-07 with updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM CROSSWINDS HAPPISBURGH NORWICH NORFOLK NR12 0RX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BECK

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24/07/1724 July 2017 DIRECTOR APPOINTED MR MATTHEW LEONARD RIDDELL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORCESTER HOLDINGS LIMITED

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24/07/1724 July 2017 DIRECTOR APPOINTED MR COLIN ALEXANDER KINNEAR

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24/07/1724 July 2017 DIRECTOR APPOINTED MR JOHN PHILIP CARVER

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24/07/1724 July 2017 CESSATION OF PAUL GEORGE BECK AS A PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY DAVID PARRETT

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/01/101 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BECK / 07/12/2009

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/12/0824 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/12/0728 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0616 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0610 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 COMPANY NAME CHANGED CLAYDELL LIMITED CERTIFICATE ISSUED ON 23/12/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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