About

Registered Number: 01672067
Date of Incorporation: 15/10/1982 (39 years and 10 months ago)
Company Status: Active
Registered Address: Abbey Road, Whitley, Coventry, CV3 4LF

 

Jaguar Cars Ltd was founded on 15 October 1982, it has a status of "Active". This company has only one director.

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.