| Name: |
CAR ROOF RACKS (UK) LTD
CORNWALL CANOES LIMITED |
| Address: | ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, ENGLAND, PL4 8JY |
| Incorporation Date: | 1988-10-27 |
| date | name | form type |
| 2022-09-05 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-08 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | CS01 |
| 2022-03-24 | PSC'S CHANGE OF PARTICULARS / THE CANOE SHOPS (GROUP) LIMITED / 18/04/2018 | PSC05 |
| 2021-04-06 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-05 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | CS01 |
| 2019-09-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-07 | COMPANY NAME CHANGED CAR ROOF RACKS (UK) LTDCERTIFICATE ISSUED ON 07/08/19 | CERTNM |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | CS01 |
| 2018-05-29 | APPOINTMENT TERMINATED, SECRETARY HEATHER DYER | TM02 |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | CS01 |
| 2018-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROMC/O FRANCIS CLARK LLP NORTH QUAY HOUSESUTTON HARBOURPLYMOUTHPL4 0RA | AD01 |
| 2018-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 18/04/2018 | CH01 |
| 2018-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 18/04/2018 | CH01 |
| 2018-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 07/11/2018 | CH01 |
| 2018-04-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 18/04/2018 | CH03 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 18/04/2018 | CH01 |
| 2018-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 18/04/2018 | CH01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | CS01 |
| 2016-03-02 | 26/02/16 FULL LIST | AR01 |
| 2016-10-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 26/02/15 FULL LIST | AR01 |
| 2014-03-03 | 26/02/14 FULL LIST | AR01 |
| 2014-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 24/10/2014 | CH01 |
| 2014-05-12 | DIRECTOR APPOINTED MR SIMON DAVID LONGDON | AP01 |
| 2014-08-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGDON / 28/04/2014 | CH01 |
| 2013-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROMFRANCIS CLARK LLP NORTH QUAY HOUSESUTTON HARBOURPLYMOUTHPL4 0RAUNITED KINGDOM | AD01 |
| 2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROMNORTH QUAY HOUSE SUTTON HARBOURNORTH QUAYPLYMOUTHPL4 0RA | AD01 |
| 2013-03-06 | 26/02/13 FULL LIST | AR01 |
| 2013-07-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | 26/02/12 FULL LIST | AR01 |
| 2011-03-08 | 26/02/11 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | 26/02/10 FULL LIST | AR01 |
| 2010-07-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROMNORTH QUAY HOUSE SUTTON HARBOURPLYMOUTHDEVONPL4 0RA | 287 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 06/11/2009 | CH01 |
| 2009-03-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-03 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DYER / 06/11/2009 | CH01 |
| 2009-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANNE LORRAINE DYER / 06/11/2009 | CH03 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DYER / 06/11/2009 | CH01 |
| 2009-08-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROMPRYN COURTTHE MILLFIELDSPLYMOUTHDEVONPL1 3JB | 287 |
| 2008-03-25 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363s |
| 2007-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-16 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-16 | AD 31/08/07---------£ SI 4000@1=4000£ IC 1000/5000 | 88(2)R |
| 2007-08-21 | £ NC 1000/500024/05/0 | RES04 |
| 2007-09-06 | NC INC ALREADY ADJUSTED24/05/07 | 123 |
| 2007-07-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-30 15:00:37