Established in 1983, Shoreline Cars Ltd has its registered office in Colchester, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Shoreline Cars Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Mark | 14 January 2013 | - | 1 |
MACNAMARA, Richard James | 08 February 2010 | 14 January 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 July 2020 | |
SH19 - Statement of capital | 30 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2020 | |
CAP-SS - N/A | 30 July 2020 | |
CS01 - N/A | 08 June 2020 | |
PARENT_ACC - N/A | 17 September 2019 | |
AGREEMENT1 - N/A | 17 September 2019 | |
GUARANTEE1 - N/A | 17 September 2019 | |
CS01 - N/A | 05 June 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
PARENT_ACC - N/A | 27 November 2018 | |
AGREEMENT1 - N/A | 18 October 2018 | |
GUARANTEE1 - N/A | 05 October 2018 | |
CS01 - N/A | 14 June 2018 | |
AGREEMENT1 - N/A | 31 October 2017 | |
PARENT_ACC - N/A | 17 October 2017 | |
GUARANTEE1 - N/A | 17 October 2017 | |
CS01 - N/A | 09 June 2017 | |
PARENT_ACC - N/A | 09 October 2016 | |
AGREEMENT1 - N/A | 09 October 2016 | |
GUARANTEE1 - N/A | 09 October 2016 | |
CH01 - Change of particulars for director | 10 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
TM01 - Termination of appointment of director | 20 July 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
AP03 - Appointment of secretary | 12 February 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
TM02 - Termination of appointment of secretary | 08 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 02 June 2011 | |
CH01 - Change of particulars for director | 07 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
AP03 - Appointment of secretary | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
TM01 - Termination of appointment of director | 16 December 2009 | |
TM02 - Termination of appointment of secretary | 15 December 2009 | |
AP01 - Appointment of director | 04 December 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 04 June 2008 | |
353 - Register of members | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 26 March 2008 | |
AA - Annual Accounts | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
363a - Annual Return | 15 June 2007 | |
353 - Register of members | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363a - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 26 May 2005 | |
353 - Register of members | 05 May 2005 | |
AA - Annual Accounts | 09 August 2004 | |
287 - Change in situation or address of Registered Office | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
363a - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 06 August 2003 | |
288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
363a - Annual Return | 09 June 2003 | |
325 - Location of register of directors' interests in shares etc | 27 March 2003 | |
353 - Register of members | 27 March 2003 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 29 March 2002 | |
287 - Change in situation or address of Registered Office | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
363s - Annual Return | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
363a - Annual Return | 18 June 1999 | |
AA - Annual Accounts | 10 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
363a - Annual Return | 19 June 1998 | |
353 - Register of members | 16 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
AA - Annual Accounts | 18 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
287 - Change in situation or address of Registered Office | 10 May 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
AA - Annual Accounts | 25 June 1997 | |
363a - Annual Return | 25 June 1997 | |
363a - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 20 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
AA - Annual Accounts | 16 June 1995 | |
363x - Annual Return | 16 June 1995 | |
AA - Annual Accounts | 06 July 1994 | |
363x - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 28 June 1993 | |
363x - Annual Return | 28 June 1993 | |
363x - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 14 July 1992 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
AA - Annual Accounts | 04 July 1991 | |
363x - Annual Return | 04 July 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
288 - N/A | 09 January 1991 | |
288 - N/A | 09 January 1991 | |
288 - N/A | 08 October 1990 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 26 July 1990 | |
RESOLUTIONS - N/A | 05 March 1990 | |
MEM/ARTS - N/A | 05 March 1990 | |
RESOLUTIONS - N/A | 10 October 1989 | |
RESOLUTIONS - N/A | 10 October 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 1989 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
287 - Change in situation or address of Registered Office | 13 March 1989 | |
288 - N/A | 23 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1988 | |
288 - N/A | 22 November 1988 | |
288 - N/A | 24 August 1988 | |
287 - Change in situation or address of Registered Office | 11 August 1988 | |
AA - Annual Accounts | 15 July 1988 | |
363 - Annual Return | 15 July 1988 | |
AA - Annual Accounts | 01 December 1987 | |
363 - Annual Return | 30 October 1987 | |
AA - Annual Accounts | 13 November 1986 | |
395 - Particulars of a mortgage or charge | 30 October 1986 | |
363 - Annual Return | 03 July 1986 | |
AA - Annual Accounts | 12 December 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 October 1986 | Fully Satisfied |
N/A |
Charge | 10 January 1985 | Fully Satisfied |
N/A |
Debenture | 25 May 1984 | Fully Satisfied |
N/A |
Mortgage | 16 May 1984 | Fully Satisfied |
N/A |
Debenture | 01 May 1984 | Fully Satisfied |
N/A |