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A-2-Z Car Sales Ltd

Documents

Total Documents102
Total Pages484

Filing History

13 April 2020Confirmation statement made on 13 April 2020 with updates
6 January 2020Total exemption full accounts made up to 31 October 2019
29 May 2019Unaudited abridged accounts made up to 31 October 2018
11 April 2019Confirmation statement made on 11 April 2019 with no updates
30 October 2018Termination of appointment of Zelia Maria Baldry as a secretary on 30 October 2018
26 October 2018Confirmation statement made on 25 October 2018 with no updates
25 July 2018Unaudited abridged accounts made up to 31 October 2017
20 March 2018Change of details for Michael Richard Baldry as a person with significant control on 20 March 2018
25 October 2017Confirmation statement made on 25 October 2017 with updates
25 October 2017Confirmation statement made on 25 October 2017 with updates
20 October 2017Confirmation statement made on 20 October 2017 with updates
20 October 2017Confirmation statement made on 20 October 2017 with updates
26 July 2017Secretary's details changed for Zelia Maria Baldry on 24 July 2017
26 July 2017Secretary's details changed for Zelia Maria Baldry on 24 July 2017
24 July 2017Total exemption small company accounts made up to 31 October 2016
24 July 2017Total exemption small company accounts made up to 31 October 2016
16 November 2016Confirmation statement made on 30 October 2016 with updates
16 November 2016Confirmation statement made on 30 October 2016 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
16 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 December 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
25 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
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
28 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
28 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
27 November 2012Registered office address changed from 192 Seaside Eastbourne East Sussex BN22 7QR on 27 November 2012
27 November 2012Registered office address changed from 192 Seaside Eastbourne East Sussex BN22 7QR on 27 November 2012
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
12 December 2011Termination of appointment of Andrew Baldry as a director
12 December 2011Termination of appointment of Andrew Baldry as a director
28 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
28 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
25 November 2011Director's details changed for Andrew James Baldry on 30 October 2011
25 November 2011Secretary's details changed for Zelia Maria Baldry on 30 October 2011
25 November 2011Director's details changed for Michael Richard Baldry on 30 October 2011
25 November 2011Secretary's details changed for Zelia Maria Baldry on 30 October 2011
25 November 2011Director's details changed for Andrew James Baldry on 30 October 2011
25 November 2011Director's details changed for Michael Richard Baldry on 30 October 2011
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
2 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
2 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
22 January 2010Total exemption small company accounts made up to 31 October 2009
22 January 2010Total exemption small company accounts made up to 31 October 2009
4 January 2010Director's details changed for Andrew James Baldry on 30 October 2009
4 January 2010Annual return made up to 30 October 2009 with a full list of shareholders
4 January 2010Annual return made up to 30 October 2009 with a full list of shareholders
4 January 2010Director's details changed for Andrew James Baldry on 30 October 2009
4 January 2010Director's details changed for Michael Richard Baldry on 30 October 2009
4 January 2010Director's details changed for Michael Richard Baldry on 30 October 2009
18 August 2009Total exemption small company accounts made up to 31 October 2008
18 August 2009Total exemption small company accounts made up to 31 October 2008
19 March 2009Return made up to 30/10/08; full list of members
19 March 2009Return made up to 30/10/08; full list of members
14 November 2008Total exemption small company accounts made up to 31 October 2007
14 November 2008Total exemption small company accounts made up to 31 October 2007
31 January 2008Registered office changed on 31/01/08 from: 74 london road bexhill on sea east sussex TN39 3LE
31 January 2008Registered office changed on 31/01/08 from: 74 london road bexhill on sea east sussex TN39 3LE
15 November 2007Nc inc already adjusted 31/10/07
15 November 2007New director appointed
15 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 November 2007Nc inc already adjusted 31/10/07
15 November 2007New director appointed
31 October 2007Return made up to 30/10/07; full list of members
31 October 2007Return made up to 30/10/07; full list of members
7 June 2007Total exemption small company accounts made up to 31 October 2006
7 June 2007Total exemption small company accounts made up to 31 October 2006
23 November 2006Return made up to 30/10/06; full list of members
23 November 2006Return made up to 30/10/06; full list of members
27 July 2006Total exemption small company accounts made up to 31 October 2005
27 July 2006Total exemption small company accounts made up to 31 October 2005
22 May 2006Registered office changed on 22/05/06 from: 5 cornfield terrace eastbourne BN21 4NN
22 May 2006Registered office changed on 22/05/06 from: 5 cornfield terrace eastbourne BN21 4NN
2 November 2005Return made up to 30/10/05; full list of members
2 November 2005Return made up to 30/10/05; full list of members
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
2 December 2004Return made up to 30/10/04; full list of members
2 December 2004Return made up to 30/10/04; full list of members
21 September 2004Memorandum and Articles of Association
21 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 September 2004Memorandum and Articles of Association
20 January 2004Particulars of mortgage/charge
20 January 2004Particulars of mortgage/charge
5 December 2003Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100
5 December 2003Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100
30 October 2003Incorporation
30 October 2003Secretary resigned
30 October 2003Secretary resigned
30 October 2003Incorporation
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