RUNCORN CAR MART LIMITED


Registered number: 00641450
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Name: RUNCORN CAR MART LIMITED
RUNCORN CAR MART LTD
Address: WARRINGTON MAZDA, BEWSEY ROAD, WARRINGTON, CHESHIRE, WA5 0JX
Incorporation Date: 1959-11-06

Company status: Active


Company Documents

date name form type
2021-04-12 31/10/20 TOTAL EXEMPTION FULL AA
2021-02-19 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES CS01
2020-01-10 31/10/19 TOTAL EXEMPTION FULL AA
2020-02-19 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES CS01
2020-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR IRVINE GINGER / 18/02/2020 CH01
2020-02-19 PSC'S CHANGE OF PARTICULARS / MR IRVINE GINGER / 18/02/2020 PSC04
2019-02-22 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES CS01
2019-03-08 31/10/18 TOTAL EXEMPTION FULL AA
2018-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GINGER / 23/05/2018 CH01
2018-03-29 31/10/17 TOTAL EXEMPTION FULL AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES CS01
2017-06-21 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-02-22 19/02/16 FULL LIST AR01
2016-01-22 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-20 19/02/15 FULL LIST AR01
2015-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GINGER / 20/02/2015 CH01
2015-01-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-20 DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART GINGER / 20/02/2015 CH01
2015-02-20 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GINGER / 20/02/2015 CH03
2015-02-20 DIRECTOR'S CHANGE OF PARTICULARS / IRVINE GINGER / 20/02/2015 CH01
2014-06-06 STATEMENT OF COMPANY'S OBJECTS CC04
2014-02-26 19/02/14 FULL LIST AR01
2014-02-03 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-06 ADOPT ARTICLES 08/04/2014 RES01
2014-06-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-06-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-01-22 AUDITOR'S RESIGNATION AUD
2013-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 AA
2013-02-21 19/02/13 FULL LIST AR01
2012-03-16 19/02/12 FULL LIST AR01
2012-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 AA
2011-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 AA
2011-03-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-12-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-03-15 19/02/11 FULL LIST AR01
2011-10-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-03-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-03-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART GINGER / 01/11/2009 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / IRVINE GINGER / 01/11/2009 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GINGER / 01/11/2009 CH01
2010-03-15 19/02/10 FULL LIST AR01
2010-03-15 DIRECTOR APPOINTED MR MATTHEW JAMES GINGER AP01
2010-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2009-04-05 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 AA
2009-02-23 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-03-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 AA
2008-02-19 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-03-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 AA
2007-03-02 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2006-02-24 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363a
2006-02-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-02-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-03 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2004-05-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 AA
2004-03-25 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2004-09-16 REGISTERED OFFICE CHANGED ON 16/09/04 FROM:PICOW FARM ROADRUNCORNCHESHIREWA7 4UN 287

Last update: 2021-07-23 19:39:07