A B Car Sales Ltd was founded on 13 January 2004, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this business are Beard, Antony, Rasul, Rana Anwar, Beard, Paul Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARD, Antony | 13 January 2004 | - | 1 |
BEARD, Paul Anthony | 30 December 2005 | 31 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RASUL, Rana Anwar | 13 January 2004 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 23 July 2020 | |
AA - Annual Accounts | 29 May 2020 | |
AA01 - Change of accounting reference date | 27 February 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 27 February 2018 | |
AD01 - Change of registered office address | 19 February 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
TM02 - Termination of appointment of secretary | 29 January 2010 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 21 March 2007 | |
395 - Particulars of a mortgage or charge | 20 March 2007 | |
363s - Annual Return | 19 March 2007 | |
395 - Particulars of a mortgage or charge | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
363s - Annual Return | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
AA - Annual Accounts | 18 November 2005 | |
225 - Change of Accounting Reference Date | 03 October 2005 | |
363s - Annual Return | 17 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
NEWINC - New incorporation documents | 13 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 March 2007 | Outstanding |
N/A |
Debenture | 14 July 2006 | Outstanding |
N/A |