S CARS (NORTH EAST) LIMITED

Company number 05771330

Date	Type	Description	View / Download
17 Aug 2018	MR01	Registration of charge 057713300005, created on 30 July 2018	(20 pages)
26 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jul 2018	MR01	Registration of charge 057713300003, created on 20 July 2018	(23 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
13 Apr 2018	PSC04	Change of details for Carl Franks as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Carl Franks on 11 April 2018	(2 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages) Download iXBRL
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 110.00	(8 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 01/08/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(6 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
19 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(6 pages)
19 May 2015	AD02	Register inspection address has been changed from C/O Allen Sykes Ltd 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA England to 22 Whitworth Terrace Spennymoor County Durham DL16 7LD	(1 page)
19 May 2015	AD03	Register(s) moved to registered inspection location 22 Whitworth Terrace Spennymoor County Durham DL16 7LD	(1 page)
09 Apr 2015	AD01	Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA England to 21 Moor Edge Crossgate Moor Durham DH1 4HT on 9 April 2015	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
21 Aug 2014	AD01	Registered office address changed from 62 Beckwith Close Kirk Merrington Spennymoor Durham DL16 7HE to 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA on 21 August 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(5 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
18 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
13 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)