Based in Teddington, Business Car Manager Ltd was registered on 04 October 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTON, Alison Ellenor | 04 October 2005 | 28 February 2019 | 1 |
MORTON, Ralph Nicholas | 04 October 2005 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 04 October 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM02 - Termination of appointment of secretary | 28 February 2019 | |
CS01 - N/A | 28 February 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 08 November 2016 | |
MR04 - N/A | 24 June 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
RP04 - N/A | 27 September 2012 | |
SH01 - Return of Allotment of shares | 14 September 2012 | |
SH01 - Return of Allotment of shares | 14 September 2012 | |
AP01 - Appointment of director | 13 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 14 October 2009 | |
AR01 - Annual Return | 06 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 30 September 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 06 October 2006 | |
225 - Change of Accounting Reference Date | 21 November 2005 | |
NEWINC - New incorporation documents | 04 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 February 2012 | Fully Satisfied |
N/A |