About

Registered Number: 01672067
Date of Incorporation: 15/10/1982 (38 years and 9 months ago)
Company Status: Active
Registered Address: Abbey Road, Whitley, Coventry, CV3 4LF

 

Based in Coventry, Jaguar Cars Ltd was setup in 1982, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has one director listed as Cairns, Helen Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAIRNS, Helen Suzanne 31 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
CS01 - N/A 03 April 2019
CH01 - Change of particulars for director 03 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
AP03 - Appointment of secretary 02 April 2019
TM02 - Termination of appointment of secretary 21 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 31 January 2013
MEM/ARTS - N/A 16 January 2013
CERTNM - Change of name certificate 28 December 2012
CONNOT - N/A 28 December 2012
AR01 - Annual Return 23 May 2012
CERTNM - Change of name certificate 16 May 2012
CONNOT - N/A 04 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
AA - Annual Accounts 04 January 2012
TM02 - Termination of appointment of secretary 03 November 2011
AR01 - Annual Return 08 July 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 21 June 2010
AA01 - Change of accounting reference date 10 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 11 March 2010
TM01 - Termination of appointment of director 18 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
AUD - Auditor's letter of resignation 11 December 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
363a - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 20 March 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 04 October 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
363a - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
AA - Annual Accounts 16 August 2004
353 - Register of members 15 June 2004
363a - Annual Return 06 May 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 07 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
AUD - Auditor's letter of resignation 10 April 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 15 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
363s - Annual Return 11 October 2000
AUD - Auditor's letter of resignation 17 May 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 11 October 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 23 October 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 01 November 1995
288 - N/A 16 August 1995
288 - N/A 15 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 30 October 1994
363s - Annual Return 10 November 1993
RESOLUTIONS - N/A 14 October 1993
MEM/ARTS - N/A 14 October 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 31 October 1992
288 - N/A 24 September 1992
AA - Annual Accounts 24 September 1992
363b - Annual Return 25 October 1991
288 - N/A 08 October 1991
AA - Annual Accounts 22 July 1991
363 - Annual Return 19 October 1990
288 - N/A 10 July 1990
AA - Annual Accounts 14 June 1990
288 - N/A 25 April 1990
363 - Annual Return 24 October 1989
AA - Annual Accounts 19 October 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
288 - N/A 13 March 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
288 - N/A 05 June 1986
AA - Annual Accounts 05 July 1985
AA - Annual Accounts 06 July 1984
MISC - Miscellaneous document 15 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.