Having been setup in 2000, Just Car Clinics Group Ltd has its registered office in Oxfordshire, it's status is listed as "Active". Howard Sorrell, Peter is listed as a director of the company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD SORRELL, Peter | 27 July 2000 | 15 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 July 2020 | |
| CS01 - N/A | 16 January 2020 | |
| PSC02 - N/A | 19 August 2019 | |
| PSC07 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 09 January 2019 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AD04 - Change of location of company records to the registered office | 04 May 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| MR01 - N/A | 23 March 2016 | |
| MR04 - N/A | 09 February 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 29 October 2015 | |
| CERT10 - Re-registration of a company from public to private | 29 October 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 29 October 2015 | |
| OC - Order of Court | 07 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| MA - Memorandum and Articles | 05 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| TM02 - Termination of appointment of secretary | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| SH06 - Notice of cancellation of shares | 03 December 2014 | |
| SH03 - Return of purchase of own shares | 03 December 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| SH06 - Notice of cancellation of shares | 07 November 2013 | |
| SH03 - Return of purchase of own shares | 07 November 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AA01 - Change of accounting reference date | 05 June 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| SH03 - Return of purchase of own shares | 23 May 2012 | |
| SH06 - Notice of cancellation of shares | 17 May 2012 | |
| RESOLUTIONS - N/A | 14 May 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2012 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| SH03 - Return of purchase of own shares | 15 April 2011 | |
| SH06 - Notice of cancellation of shares | 14 February 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| MEM/ARTS - N/A | 01 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| RESOLUTIONS - N/A | 04 June 2009 | |
| MEM/ARTS - N/A | 04 June 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| 363s - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 21 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| OC - Order of Court | 07 June 2007 | |
| 363s - Annual Return | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 363s - Annual Return | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 225 - Change of Accounting Reference Date | 07 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| CERTNM - Change of name certificate | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| PROSP - Prospectus | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 29 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| 123 - Notice of increase in nominal capital | 23 August 2000 | |
| PROSP - Prospectus | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| CERT5 - Re-registration of a company from private to public | 08 August 2000 | |
| AUDS - Auditor's statement | 08 August 2000 | |
| AUDR - Auditor's report | 08 August 2000 | |
| BS - Balance sheet | 08 August 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 08 August 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 August 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 123 - Notice of increase in nominal capital | 07 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 287 - Change in situation or address of Registered Office | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| CERTNM - Change of name certificate | 28 July 2000 | |
| NEWINC - New incorporation documents | 23 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2016 | Outstanding |
N/A |
| Debenture | 15 March 2007 | Fully Satisfied |
N/A |
| Mortgage of policy | 17 March 2003 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
