Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAWTHORNE / 15/11/2022 |
2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
2022-01-07 |
delete address 405-409 SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7BP |
2022-01-07 |
insert address ARNOLD CLARK WAKEFIELD ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE ENGLAND CA3 0HE |
2022-01-07 |
update registered_address |
2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
405-409 SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
NE4 7BP |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TURNER GRAHAM |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARNOLD CLARK |
2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD CLARK AUTOMOBILES LIMITED |
2021-12-01 |
update statutory_documents CESSATION OF PHILOMENA BUTLER CLARK AS A PSC |
2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEAN |
2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM HAROLD HARVEY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-17 |
update statutory_documents CESSATION OF JOHN ARNOLD CLARK AS A PSC |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-17 |
update statutory_documents 08/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-02-19 |
update statutory_documents 08/02/14 FULL LIST |
2013-11-20 |
update statutory_documents SECRETARY APPOINTED MR STUART KENNETH THORPE |
2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MCLEAN |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-11 |
update statutory_documents 08/02/13 FULL LIST |
2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-31 |
update statutory_documents SECRETARY APPOINTED MR KENNETH JOHN MCLEAN |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUGALD KERR |
2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUGALD KERR |
2011-03-23 |
update statutory_documents 08/02/11 FULL LIST |
2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-15 |
update statutory_documents 08/02/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 08/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAWTHORNE / 08/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCLEAN / 08/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIES / 08/02/2010 |
2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 08/02/2010 |
2009-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 06/02/2009 |
2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
SCOTSWOOD ROAD,
NEWCASTLE UPON TYNE
NE4 7BP |
2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-02 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/99 |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/98 |
1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/96 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
1996-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1996-03-26 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-12 |
update statutory_documents RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1992-04-09 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
1991-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1991-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
1990-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
1988-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1986-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
1962-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |