CLARE JAMES AUTOMOTIVE LIMITED
| Status | ACTIVE |
| Company No. | 05082322 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2004 |
| Age | 20 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CLARE JAMES AUTOMOTIVE LIMITED is an active private limited company with number 05082322. It was incorporated 20 years, 2 months, 8 days ago, on 24 March 2004. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1FE.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type group
Date: 15 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type group
Date: 04 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 May 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Capital name of class of shares
Date: 26 Apr 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 10 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 22 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-03-31
Documents
Accounts with accounts type group
Date: 20 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Termination secretary company with name termination date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-17
Officer name: John Millington
Documents
Appoint person secretary company with name date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-17
Officer name: Sarah Ann Richardson
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type group
Date: 28 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Accounts with accounts type group
Date: 12 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital cancellation shares
Date: 06 Oct 2017
Action Date: 12 Sep 2017
Category: Capital
Type: SH06
Capital : 120,000 GBP
Date: 2017-09-12
Documents
Capital return purchase own shares
Date: 06 Oct 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-13
Officer name: Michael Charles Ostrowski
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type group
Date: 02 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type group
Date: 28 Feb 2017
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Change account reference date company previous shortened
Date: 21 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-12-30
Documents
Mortgage satisfy charge full
Date: 14 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220032
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 06 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-06
Charge number: 050823220040
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 06 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220041
Charge creation date: 2017-02-06
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220032
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220030
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220039
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220033
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220034
Documents
Mortgage satisfy charge full
Date: 20 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220035
Documents
Mortgage charge part both with charge number
Date: 31 May 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 23
Documents
Mortgage charge part both with charge number
Date: 31 May 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 23
Documents
Mortgage charge part both with charge number
Date: 31 May 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 24
Documents
Mortgage charge part both with charge number
Date: 31 May 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 24
Documents
Legacy
Date: 17 May 2016
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220031
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220037
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220038
Documents
Mortgage charge part release with charge number
Date: 16 May 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 16 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220028
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Accounts with accounts type group
Date: 19 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Mortgage satisfy charge full
Date: 05 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220036
Documents
Mortgage charge part both with charge number
Date: 05 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 05 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 05 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050823220029
Documents
Accounts with accounts type group
Date: 17 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220034
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220033
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220035
Charge creation date: 2014-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220038
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220039
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220036
Charge creation date: 2014-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220037
Charge creation date: 2014-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220027
Charge creation date: 2014-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220032
Charge creation date: 2014-09-12
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050823220029
Charge creation date: 2014-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220028
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220030
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-12
Charge number: 050823220031
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Accounts with accounts type group
Date: 24 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-24
Documents
Change account reference date company current extended
Date: 17 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-12-31
Documents
Legacy
Date: 29 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Legacy
Date: 29 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 26
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-24
Documents
Legacy
Date: 04 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Legacy
Date: 04 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Accounts with accounts type group
Date: 31 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2011
Action Date: 24 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-24
Documents
Legacy
Date: 11 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
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