KARL VELLA AUTOBODY REPAIRS LIMITED

Gillibrands Road Gillibrands Road, Skelmersdale, WN8 9TA, Lancashire
StatusACTIVE
Company No.02921629
CategoryPrivate Limited Company
Incorporated22 Apr 1994
Age30 years, 1 month, 9 days
JurisdictionEngland Wales

SUMMARY

KARL VELLA AUTOBODY REPAIRS LIMITED is an active private limited company with number 02921629. It was incorporated 30 years, 1 month, 9 days ago, on 22 April 1994. The company address is Gillibrands Road Gillibrands Road, Skelmersdale, WN8 9TA, Lancashire.



Company Fillings

Confirmation statement with no updates

Date: 07 May 2024

Action Date: 22 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-22

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Accounts with accounts type full

Date: 26 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 14 May 2023

Action Date: 22 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-22

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Accounts with accounts type full

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Notification of a person with significant control

Date: 13 Mar 2023

Action Date: 01 Jul 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Karl Vella Group Ltd

Notification date: 2022-07-01

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Cessation of a person with significant control

Date: 13 Mar 2023

Action Date: 01 Jul 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-07-01

Psc name: Karl Brian Vella

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 22 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-22

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Accounts with accounts type full

Date: 18 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 22 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-22

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Accounts with accounts type small

Date: 25 Feb 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 06 May 2020

Action Date: 22 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-22

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Accounts with accounts type small

Date: 06 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 02 May 2019

Action Date: 22 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-22

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Accounts with accounts type small

Date: 13 Dec 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 04 May 2018

Action Date: 22 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-22

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Accounts with accounts type small

Date: 06 Apr 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 22 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-22

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Accounts with accounts type small

Date: 04 Apr 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change person secretary company with change date

Date: 19 Jan 2017

Action Date: 13 Jan 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-01-13

Officer name: Maureen Vella

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Change person director company with change date

Date: 19 Jan 2017

Action Date: 13 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-13

Officer name: Mr Karl Brian Vella

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Annual return company with made up date full list shareholders

Date: 01 Jun 2016

Action Date: 22 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-22

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Accounts with accounts type small

Date: 21 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 20 May 2015

Action Date: 22 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-22

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Change account reference date company current extended

Date: 28 Dec 2014

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

New date: 2015-06-30

Made up date: 2014-12-31

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Accounts with accounts type small

Date: 22 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 21 May 2014

Action Date: 22 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-22

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Accounts with accounts type small

Date: 11 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 May 2013

Action Date: 22 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-22

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Accounts with accounts type small

Date: 01 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2012

Action Date: 22 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-22

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Change registered office address company with date old address

Date: 08 Dec 2011

Action Date: 08 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-08

Old address: Allerton House Chain Caul Way Preston Lancashire PR2 2YL

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Accounts with accounts type small

Date: 13 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 16 May 2011

Action Date: 22 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-22

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Accounts with accounts type small

Date: 01 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 May 2010

Action Date: 22 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-22

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Accounts with accounts type small

Date: 14 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 20 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/04/09; full list of members

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Accounts with accounts type small

Date: 08 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/04/08; full list of members

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Legacy

Date: 30 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 21 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 04 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/07; no change of members

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Accounts with accounts type medium

Date: 18 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 15 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/06; full list of members

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Accounts with accounts type medium

Date: 08 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 27 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/05; full list of members

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Accounts with accounts type medium

Date: 29 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 24 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/04; full list of members

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Accounts with accounts type medium

Date: 21 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 31 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/03; full list of members

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Accounts with accounts type medium

Date: 17 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 23 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/02; full list of members

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Accounts with accounts type medium

Date: 08 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 23 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/01; full list of members

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Accounts with accounts type medium

Date: 10 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 22 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/00; full list of members

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Accounts with accounts type medium

Date: 01 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 17 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/99; full list of members

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Legacy

Date: 22 Mar 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 11 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 14 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/98; full list of members

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Accounts with accounts type small

Date: 23 Jul 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 23 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/96; full list of members

Documents

Legacy

Date: 23 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/97; full list of members

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Accounts with accounts type small

Date: 01 Aug 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 29 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/04/95; full list of members

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Accounts with accounts type small

Date: 13 Jun 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 14 Dec 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Oct 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 28 Jun 1994

Category: Capital

Type: 88(2)R

Description: Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100

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Memorandum articles

Date: 06 Jun 1994

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 27 May 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed deluxewise LIMITED\certificate issued on 31/05/94

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Legacy

Date: 26 May 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 26 May 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 26 May 1994

Category: Address

Type: 287

Description: Registered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU

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Incorporation company

Date: 22 Apr 1994

Category: Incorporation

Type: NEWINC

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