Download leads from Nexok and grow your business. Find out more

Classic Cars Of Wirral Ltd

Documents

Total Documents115
Total Pages477

Filing History

6 October 2020Total exemption full accounts made up to 31 October 2019
26 March 2020Registered office address changed from C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020
22 November 2019Confirmation statement made on 15 October 2019 with no updates
29 July 2019Total exemption full accounts made up to 31 October 2018
5 November 2018Confirmation statement made on 15 October 2018 with no updates
2 August 2018Total exemption full accounts made up to 31 October 2017
30 July 2018Previous accounting period extended from 30 October 2017 to 31 October 2017
26 October 2017Total exemption small company accounts made up to 30 October 2016
26 October 2017Total exemption small company accounts made up to 30 October 2016
18 October 2017Director's details changed for Mr Peter Lawrence Cain on 5 October 2017
18 October 2017Director's details changed for Mrs Deborah Cain on 5 October 2017
18 October 2017Director's details changed for Mr Peter Lawrence Cain on 5 October 2017
18 October 2017Confirmation statement made on 15 October 2017 with no updates
18 October 2017Confirmation statement made on 15 October 2017 with no updates
18 October 2017Secretary's details changed for Peter Lawrence Cain on 1 October 2017
18 October 2017Director's details changed for Mrs Deborah Cain on 5 October 2017
18 October 2017Secretary's details changed for Peter Lawrence Cain on 1 October 2017
27 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016
27 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016
24 October 2016Confirmation statement made on 15 October 2016 with updates
24 October 2016Confirmation statement made on 15 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
2 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
2 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
26 October 2015Total exemption small company accounts made up to 31 October 2014
26 October 2015Total exemption small company accounts made up to 31 October 2014
24 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
30 September 2014Total exemption small company accounts made up to 31 October 2013
30 September 2014Total exemption small company accounts made up to 31 October 2013
10 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
10 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
25 July 2013Total exemption small company accounts made up to 31 October 2012
25 July 2013Total exemption small company accounts made up to 31 October 2012
17 January 2013Annual return made up to 15 October 2012 with a full list of shareholders
17 January 2013Annual return made up to 15 October 2012 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
20 January 2012Annual return made up to 15 October 2011 with a full list of shareholders
20 January 2012Annual return made up to 15 October 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 October 2010
29 September 2011Total exemption small company accounts made up to 31 October 2010
11 January 2011Annual return made up to 15 October 2010 with a full list of shareholders
11 January 2011Annual return made up to 15 October 2010 with a full list of shareholders
14 October 2010Director's details changed for Peter Lawrence Cain on 14 October 2010
14 October 2010Director's details changed for Deborah Cain on 14 October 2010
14 October 2010Director's details changed for Deborah Cain on 14 October 2010
14 October 2010Secretary's details changed for Peter Lawrence Cain on 14 October 2010
14 October 2010Director's details changed for Peter Lawrence Cain on 14 October 2010
14 October 2010Secretary's details changed for Peter Lawrence Cain on 14 October 2010
22 July 2010Total exemption small company accounts made up to 31 October 2009
22 July 2010Total exemption small company accounts made up to 31 October 2009
2 December 2009Director's details changed for Peter Lawrence Cain on 15 October 2009
2 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
2 December 2009Director's details changed for Peter Lawrence Cain on 15 October 2009
2 December 2009Director's details changed for Deborah Cain on 15 October 2009
2 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
2 December 2009Director's details changed for Deborah Cain on 15 October 2009
24 August 2009Total exemption small company accounts made up to 31 October 2008
24 August 2009Total exemption small company accounts made up to 31 October 2008
31 December 2008Return made up to 15/10/08; full list of members
31 December 2008Return made up to 15/10/08; full list of members
30 December 2008Return made up to 15/10/07; full list of members
30 December 2008Return made up to 15/10/07; full list of members
14 August 2008Total exemption small company accounts made up to 31 October 2007
14 August 2008Total exemption small company accounts made up to 31 October 2007
17 April 2007Total exemption small company accounts made up to 31 October 2006
17 April 2007Total exemption small company accounts made up to 31 October 2006
29 December 2006Return made up to 15/10/06; full list of members
29 December 2006Return made up to 15/10/06; full list of members
18 May 2006Total exemption small company accounts made up to 31 October 2005
18 May 2006Total exemption small company accounts made up to 31 October 2005
15 March 2006Secretary's particulars changed;director's particulars changed
15 March 2006Director's particulars changed
15 March 2006Director's particulars changed
15 March 2006Secretary's particulars changed;director's particulars changed
28 November 2005Return made up to 15/10/05; full list of members
28 November 2005Return made up to 15/10/05; full list of members
22 November 2005New director appointed
22 November 2005Secretary resigned;director resigned
22 November 2005New secretary appointed
22 November 2005Secretary resigned;director resigned
22 November 2005New secretary appointed
22 November 2005New director appointed
2 September 2005Total exemption small company accounts made up to 31 October 2004
2 September 2005Total exemption small company accounts made up to 31 October 2004
13 December 2004Return made up to 15/10/04; full list of members
13 December 2004Return made up to 15/10/04; full list of members
2 April 2004Accounts for a small company made up to 31 October 2003
2 April 2004Accounts for a small company made up to 31 October 2003
23 October 2003Return made up to 15/10/03; full list of members
23 October 2003Return made up to 15/10/03; full list of members
24 December 2002Accounts for a small company made up to 31 October 2002
24 December 2002Accounts for a small company made up to 31 October 2002
24 October 2002Return made up to 24/10/02; full list of members
24 October 2002Return made up to 24/10/02; full list of members
3 July 2002Particulars of mortgage/charge
3 July 2002Particulars of mortgage/charge
4 December 2001Company name changed boomrite LIMITED\certificate issued on 04/12/01
4 December 2001Company name changed boomrite LIMITED\certificate issued on 04/12/01
3 November 2001New director appointed
3 November 2001Registered office changed on 03/11/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
3 November 2001New director appointed
3 November 2001Ad 24/10/01--------- £ si 1@1=1 £ ic 1/2
3 November 2001New secretary appointed;new director appointed
3 November 2001New secretary appointed;new director appointed
3 November 2001Director resigned
3 November 2001Registered office changed on 03/11/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
3 November 2001Secretary resigned
3 November 2001Director resigned
3 November 2001Secretary resigned
3 November 2001Ad 24/10/01--------- £ si 1@1=1 £ ic 1/2
24 October 2001Incorporation
24 October 2001Incorporation
Sign up now to grow your client base. Plans & Pricing