| Total Documents | 212 |
|---|
| Total Pages | 2,122 |
|---|
| 31 December 2020 | Full accounts made up to 31 December 2019 |
|---|---|
| 8 July 2020 | Confirmation statement made on 26 June 2020 with no updates |
| 16 July 2019 | Full accounts made up to 31 December 2018 |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates |
| 13 March 2019 | Termination of appointment of Timothy David Giles as a director on 23 May 2018 |
| 11 July 2018 | Full accounts made up to 31 December 2017 |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates |
| 18 July 2017 | Full accounts made up to 31 December 2016 |
| 18 July 2017 | Full accounts made up to 31 December 2016 |
| 27 June 2017 | Notification of Crawley Down Holdings as a person with significant control on 1 July 2016 |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates |
| 27 June 2017 | Notification of Crawley Down Holdings as a person with significant control on 1 July 2016 |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 June 2016 | Full accounts made up to 31 December 2015 |
| 3 June 2016 | Full accounts made up to 31 December 2015 |
| 5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
| 5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
| 13 January 2016 | Termination of appointment of a secretary |
| 13 January 2016 | Termination of appointment of a secretary |
| 12 January 2016 | Termination of appointment of Colin Michael Bean as a director on 31 December 2015 |
| 12 January 2016 | Termination of appointment of Colin Michael Bean as a director on 31 December 2015 |
| 12 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
| 12 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 June 2015 | Full accounts made up to 31 December 2014 |
| 1 June 2015 | Full accounts made up to 31 December 2014 |
| 28 April 2015 | Registration of charge 006360900017, created on 27 April 2015 |
| 28 April 2015 | Registration of charge 006360900017, created on 27 April 2015 |
| 30 September 2014 | Full accounts made up to 31 December 2013 |
| 30 September 2014 | Full accounts made up to 31 December 2013 |
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 5 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 |
| 5 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 |
| 5 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 |
| 14 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
| 14 August 2013 | Appointment of Mr Colin Michael Bean as a director |
| 14 August 2013 | Termination of appointment of Bertram Voller as a secretary |
| 14 August 2013 | Appointment of Mr Colin Michael Bean as a director |
| 14 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
| 14 August 2013 | Termination of appointment of Bertram Voller as a secretary |
| 22 July 2013 | Full accounts made up to 31 December 2012 |
| 22 July 2013 | Full accounts made up to 31 December 2012 |
| 16 July 2013 | Auditor's resignation |
| 16 July 2013 | Auditor's resignation |
| 1 July 2013 | Auditor's resignation |
| 1 July 2013 | Auditor's resignation |
| 26 June 2013 | Director's details changed for Sarah Caunter on 25 June 2013 |
| 26 June 2013 | Director's details changed for Sarah Caunter on 25 June 2013 |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 15 May 2013 | Termination of appointment of Michael Hofford as a director |
| 15 May 2013 | Termination of appointment of Michael Hofford as a director |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 16 |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 16 |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
| 7 June 2012 | Full accounts made up to 31 December 2011 |
| 7 June 2012 | Full accounts made up to 31 December 2011 |
| 3 August 2011 | Full accounts made up to 31 December 2010 |
| 3 August 2011 | Full accounts made up to 31 December 2010 |
| 28 July 2011 | Director's details changed for Rev Timothy David Giles on 16 June 2011 |
| 28 July 2011 | Director's details changed for Rev Timothy David Giles on 16 June 2011 |
| 28 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
| 28 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
| 8 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 8 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 8 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 8 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 16 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
| 16 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
| 9 June 2010 | Group of companies' accounts made up to 31 December 2009 |
| 9 June 2010 | Group of companies' accounts made up to 31 December 2009 |
| 20 July 2009 | Group of companies' accounts made up to 31 December 2008 |
| 20 July 2009 | Group of companies' accounts made up to 31 December 2008 |
| 7 July 2009 | Return made up to 26/06/09; full list of members |
| 7 July 2009 | Return made up to 26/06/09; full list of members |
| 29 May 2009 | Director's change of particulars / nicholas caunter / 07/11/2008 |
| 29 May 2009 | Director's change of particulars / nicholas caunter / 07/11/2008 |
| 5 September 2008 | Group of companies' accounts made up to 31 December 2007 |
| 5 September 2008 | Group of companies' accounts made up to 31 December 2007 |
| 15 July 2008 | Return made up to 26/06/08; full list of members |
| 15 July 2008 | Director's change of particulars / christopher voller / 01/03/2008 |
| 15 July 2008 | Director's change of particulars / christopher voller / 01/03/2008 |
| 15 July 2008 | Return made up to 26/06/08; full list of members |
| 15 July 2008 | Director's change of particulars / sarah caunter / 01/03/2008 |
| 15 July 2008 | Director's change of particulars / sarah caunter / 01/03/2008 |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 15 |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 15 |
| 30 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 30 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 14 |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 14 |
| 26 March 2008 | Director appointed sarah caunter |
| 26 March 2008 | Director appointed sarah caunter |
| 18 September 2007 | Group of companies' accounts made up to 31 December 2006 |
| 18 September 2007 | Group of companies' accounts made up to 31 December 2006 |
| 3 July 2007 | Return made up to 26/06/07; full list of members |
| 3 July 2007 | Return made up to 26/06/07; full list of members |
| 12 April 2007 | Particulars of mortgage/charge |
| 12 April 2007 | Particulars of mortgage/charge |
| 19 December 2006 | Particulars of mortgage/charge |
| 19 December 2006 | Particulars of mortgage/charge |
| 16 October 2006 | Group of companies' accounts made up to 31 December 2005 |
| 16 October 2006 | Group of companies' accounts made up to 31 December 2005 |
| 25 July 2006 | Return made up to 26/06/06; full list of members |
| 25 July 2006 | Return made up to 26/06/06; full list of members |
| 24 July 2006 | Director resigned |
| 24 July 2006 | Director's particulars changed |
| 24 July 2006 | Director's particulars changed |
| 24 July 2006 | Director resigned |
| 7 September 2005 | Group of companies' accounts made up to 31 December 2004 |
| 7 September 2005 | Group of companies' accounts made up to 31 December 2004 |
| 26 July 2005 | Return made up to 26/06/05; full list of members |
| 26 July 2005 | Return made up to 26/06/05; full list of members |
| 27 October 2004 | New director appointed |
| 27 October 2004 | New director appointed |
| 12 October 2004 | Group of companies' accounts made up to 31 December 2003 |
| 12 October 2004 | Group of companies' accounts made up to 31 December 2003 |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Resolutions
|
| 12 July 2004 | Director's particulars changed |
| 12 July 2004 | Director's particulars changed |
| 30 June 2004 | Return made up to 26/06/04; full list of members |
| 30 June 2004 | Return made up to 26/06/04; full list of members |
| 10 December 2003 | Director resigned |
| 10 December 2003 | Director resigned |
| 18 November 2003 | Return made up to 26/06/03; full list of members |
| 18 November 2003 | Return made up to 26/06/03; full list of members |
| 2 October 2003 | Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL |
| 2 October 2003 | Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL |
| 14 June 2003 | Group of companies' accounts made up to 31 December 2002 |
| 14 June 2003 | Group of companies' accounts made up to 31 December 2002 |
| 13 November 2002 | Particulars of mortgage/charge |
| 13 November 2002 | Particulars of mortgage/charge |
| 24 July 2002 | Return made up to 26/06/02; full list of members |
| 24 July 2002 | Director's particulars changed |
| 24 July 2002 | Director's particulars changed |
| 24 July 2002 | Return made up to 26/06/02; full list of members |
| 11 July 2002 | Group of companies' accounts made up to 31 December 2001 |
| 11 July 2002 | Group of companies' accounts made up to 31 December 2001 |
| 10 April 2002 | Resolutions
|
| 10 April 2002 | Resolutions
|
| 28 February 2002 | New director appointed |
| 28 February 2002 | New director appointed |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 16 August 2001 | Group of companies' accounts made up to 31 December 2000 |
| 16 August 2001 | Group of companies' accounts made up to 31 December 2000 |
| 2 July 2001 | Return made up to 26/06/01; full list of members |
| 2 July 2001 | Return made up to 26/06/01; full list of members |
| 19 June 2001 | Declaration of satisfaction of mortgage/charge |
| 19 June 2001 | Declaration of satisfaction of mortgage/charge |
| 19 June 2001 | Declaration of satisfaction of mortgage/charge |
| 19 June 2001 | Declaration of satisfaction of mortgage/charge |
| 30 May 2001 | Location of register of members (non legible) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 63, high street crawley west sussex RH10 1BQ |
| 30 May 2001 | Location of register of members |
| 30 May 2001 | Location of register of members (non legible) |
| 30 May 2001 | Location of register of members |
| 30 May 2001 | Registered office changed on 30/05/01 from: 63, high street crawley west sussex RH10 1BQ |
| 8 January 2001 | Particulars of mortgage/charge |
| 8 January 2001 | Particulars of mortgage/charge |
| 25 September 2000 | Particulars of mortgage/charge |
| 25 September 2000 | Particulars of mortgage/charge |
| 3 July 2000 | Return made up to 26/06/00; full list of members |
| 3 July 2000 | Return made up to 26/06/00; full list of members |
| 27 April 2000 | Full group accounts made up to 31 December 1999 |
| 27 April 2000 | Full group accounts made up to 31 December 1999 |
| 30 November 1999 | Director's particulars changed |
| 30 November 1999 | Director's particulars changed |
| 16 June 1999 | Return made up to 26/06/99; full list of members |
| 16 June 1999 | Return made up to 26/06/99; full list of members |
| 25 May 1999 | Full group accounts made up to 31 December 1998 |
| 25 May 1999 | Full group accounts made up to 31 December 1998 |
| 25 June 1998 | Return made up to 26/06/98; no change of members |
| 25 June 1998 | Return made up to 26/06/98; no change of members |
| 22 June 1998 | Full group accounts made up to 31 December 1997 |
| 22 June 1998 | Full group accounts made up to 31 December 1997 |
| 25 July 1997 | Full group accounts made up to 31 December 1996 |
| 25 July 1997 | Full group accounts made up to 31 December 1996 |
| 3 July 1997 | Return made up to 26/06/97; full list of members |
| 3 July 1997 | Return made up to 26/06/97; full list of members |
| 9 June 1997 | Company name changed crawley down garage LIMITED\certificate issued on 10/06/97 |
| 9 June 1997 | Company name changed crawley down garage LIMITED\certificate issued on 10/06/97 |
| 11 March 1997 | Director's particulars changed |
| 11 March 1997 | Director's particulars changed |
| 4 February 1997 | Full group accounts made up to 31 December 1995 |
| 4 February 1997 | Full group accounts made up to 31 December 1995 |
| 20 January 1997 | Particulars of mortgage/charge |
| 20 January 1997 | Particulars of mortgage/charge |
| 11 January 1997 | Particulars of mortgage/charge |
| 11 January 1997 | Particulars of mortgage/charge |
| 2 November 1995 | Full group accounts made up to 31 December 1994 |
| 2 November 1995 | Full group accounts made up to 31 December 1994 |
| 3 November 1994 | Full group accounts made up to 31 December 1993 |
| 3 November 1994 | Full group accounts made up to 31 December 1993 |
| 7 October 1993 | Full group accounts made up to 31 December 1992 |
| 7 October 1993 | Full group accounts made up to 31 December 1992 |
| 21 August 1992 | Full group accounts made up to 31 December 1991 |
| 21 August 1992 | Full group accounts made up to 31 December 1991 |
| 6 August 1991 | Full group accounts made up to 31 December 1990 |
| 6 August 1991 | Full group accounts made up to 31 December 1990 |
| 31 August 1959 | Incorporation |
| 31 August 1959 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
