Confirmation statement. Statement with no updates. |
2023-12-11 |
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Accounts. Accounts type dormant. |
2023-10-04 |
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Officers. Termination date: 2023-08-02. Officer name: Eric Jacobs. |
2023-08-29 |
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Officers. Officer name: Darren Watt. Appointment date: 2023-03-20. |
2023-04-02 |
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Officers. Officer name: Eric Jacobs. Appointment date: 2023-03-20. |
2023-04-02 |
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Officers. Appointment date: 2023-03-20. Officer name: Sam Wyant. |
2023-04-02 |
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Officers. Appointment date: 2023-03-20. Officer name: Darren Watt. |
2023-04-02 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Change account reference date company current shortened. |
2022-12-13 |
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Accounts. Accounts type dormant. |
2022-12-07 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Address. Change date: 2022-01-04. Old address: C/O Car Transplants Ltd Wharton Road Winsford Cheshire CW7 3BQ. New address: C/O Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD. |
2022-01-04 |
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Accounts. Accounts type dormant. |
2021-11-25 |
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Officers. Termination date: 2021-10-26. Officer name: Paul Alan Schofield. |
2021-11-09 |
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Officers. Termination date: 2021-10-26. Officer name: Mark Richard Malkin Schofield. |
2021-11-08 |
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Officers. Termination date: 2021-10-26. Officer name: Richard Martin. |
2021-11-08 |
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Officers. Appointment date: 2021-10-26. Officer name: Mr Thomas Charles Rumboll. |
2021-11-08 |
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Officers. Officer name: John Anthony Schofield. Termination date: 2021-10-26. |
2021-11-08 |
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Officers. Officer name: David John Harcourt. Termination date: 2021-10-26. |
2021-11-08 |
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Officers. Termination date: 2021-10-26. Officer name: John Anthony Schofield. |
2021-11-08 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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Accounts. Accounts type total exemption full. |
2021-02-25 |
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Persons with significant control. Notification date: 2019-02-28. Psc name: Car Transplants Limited. |
2020-12-09 |
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Persons with significant control. Psc name: Car Transplants (Holdings) Limited. Cessation date: 2019-02-28. |
2020-12-09 |
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Confirmation statement. Statement with updates. |
2020-01-15 |
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Accounts. Accounts type total exemption full. |
2019-09-20 |
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Accounts. Change account reference date company previous extended. |
2019-09-20 |
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Officers. Appointment date: 2019-02-28. Officer name: Mr Richard Martin. |
2019-03-14 |
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Officers. Appointment date: 2019-02-28. Officer name: Mr David John Harcourt. |
2019-03-13 |
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Persons with significant control. Psc name: Car Transplants (Holdings) Limited. Notification date: 2019-01-10. |
2019-03-13 |
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Persons with significant control. Psc name: Paul Alan Schofield. Cessation date: 2019-01-10. |
2019-03-13 |
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Persons with significant control. Psc name: Mark Richard Malkin Schofield. Cessation date: 2019-01-10. |
2019-03-13 |
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Persons with significant control. Psc name: John Anthony Schofield. Cessation date: 2019-01-10. |
2019-03-13 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Accounts. Accounts type total exemption full. |
2018-09-11 |
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Confirmation statement. Statement with no updates. |
2017-12-19 |
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Accounts. Accounts type total exemption full. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type total exemption small. |
2016-09-16 |
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Annual return. With made up date full list shareholders. |
2016-01-22 |
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Accounts. Accounts type total exemption small. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Accounts. Accounts type total exemption small. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type total exemption small. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2012-12-18 |
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Accounts. Accounts type total exemption small. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2012-01-11 |
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Accounts. Accounts type total exemption small. |
2011-09-09 |
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Annual return. With made up date full list shareholders. |
2011-01-21 |
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