Name: |
C.A.R.S. (U.K.) LIMITED
CARS REFRIGERATION LTD |
Address: | UNIT 11C - 11D LONGBRIDGE HAYES ROAD, QUEENSWAY INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST6 4DS |
Incorporation Date: | 1995-07-03 |
date | name | form type |
2022-10-07 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-05-20 | CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES | CS01 |
2021-10-25 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2021-03-02 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-02-26 | ADOPT ARTICLES 17/02/2021 | RES01 |
2021-01-15 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER NUTTALL / 01/05/2017 | CH01 |
2021-03-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | CS01 |
2020-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | CS01 |
2020-05-12 | APPOINTMENT TERMINATED, DIRECTOR CHLOE ROBBINS | TM01 |
2020-07-23 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 23/07/2020 | CH03 |
2019-02-19 | ADOPT ARTICLES 08/02/2019 | RES01 |
2019-02-19 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2019-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 01/06/2019 | CH01 |
2019-07-01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | CS01 |
2019-07-03 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-06-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 01/06/2019 | CH03 |
2018-05-03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 03/05/2018 | CH03 |
2018-09-04 | DIRECTOR APPOINTED MRS CHLOE ROBBINS | AP01 |
2018-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NUTTALL / 24/04/2018 | CH01 |
2018-04-24 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE NATALIE FLETCHER / 24/04/2018 | CH03 |
2018-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE NATALIE FLETCHER / 24/04/2018 | CH01 |
2018-04-25 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 24/04/2018 | CH03 |
2018-08-08 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
2018-04-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE FLETCHER FLETCHER / 24/04/2018 | CH03 |
2018-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE NATALIE FLETCHER / 04/05/2018 | CH01 |
2018-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLETCHER / 03/05/2018 | CH01 |
2018-07-12 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2017-02-07 | COMPANY NAME CHANGED C.A.R.S. (U.K.) LIMITEDCERTIFICATE ISSUED ON 07/02/17 | CERTNM |
2017-07-10 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
2017-09-08 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-02-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-06-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
2015-08-10 | 03/07/15 FULL LIST | AR01 |
2015-07-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | 03/07/14 FULL LIST | AR01 |
2014-08-18 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-09-13 | SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 12/09/2013 | CH03 |
2013-07-05 | 03/07/13 FULL LIST | AR01 |
2013-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE NATALIE HALL / 12/09/2013 | CH01 |
2013-06-13 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-07-19 | 03/07/12 FULL LIST | AR01 |
2012-10-23 | SECRETARY'S CHANGE OF PARTICULARS / KATE NATALIE HALL / 23/10/2012 | CH03 |
2012-12-07 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROMQUEENSWAY INDUSTRIAL ESTATEUNIT 18A LONGBRIDGE HAYES ROADSTOKE ON TRENTSTAFFORDSHIREST6 4DS | AD01 |
2011-07-28 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | TM01 |
2011-07-06 | 03/07/11 FULL LIST | AR01 |
2010-08-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-01-15 | DIRECTOR APPOINTED MR DARREN PETER NUTTALL | AP01 |
2010-01-15 | DIRECTOR APPOINTED MRS KATE NATALIE HALL | AP01 |
2010-01-15 | DIRECTOR APPOINTED MR MARK JOHN HALL | AP01 |
2010-07-03 | 03/07/10 FULL LIST | AR01 |
2010-01-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-07-13 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
2008-12-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
Last update: 2024-12-08 22:00:44