AUTOKONTROL - History of Changes


DateDescription
2024-04-07 delete address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR
2024-04-07 insert address FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON UNITED KINGDOM BL6 4SD
2024-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2024-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-30
2024-04-07 update accounts_next_due_date 2023-11-25 => 2024-05-30
2024-04-07 update registered_address
2023-09-07 update account_ref_day 31 => 30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-25
2023-08-25 update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022
2023-06-23 delete person Gerald Gray
2023-06-23 update person_description Andy Mayers => Andy Mayers
2023-06-23 update person_title Andy Mayers: Quality Manager => null
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRAY
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-26 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-02-10 delete alias Autokontrol Ltd
2022-02-10 insert registration_number 6969452
2022-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FAULKNER GRAY / 14/12/2021
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update account_ref_month 10 => 8
2021-12-07 update accounts_next_due_date 2022-07-31 => 2022-05-31
2021-11-18 update statutory_documents PREVSHO FROM 31/10/2021 TO 31/08/2021
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-07 update num_mort_charges 6 => 8
2021-08-07 update num_mort_outstanding 2 => 4
2021-07-19 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040778200008
2021-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040778200007
2021-06-22 delete address Quantum House, Salmon Fields, Royton, Oldham OL2 5JG
2021-06-22 delete phone +971 2 555 4595
2021-06-22 delete phone +971 4 268 8189
2021-06-22 insert address Scorpion House, Drumhead Road, Chorley, Lancs. PR6 7BX
2021-06-22 insert address Scorpion House, Drumhead Road, Chorley, PR6 7DE
2021-06-22 insert person Andy Mayers
2021-06-22 update primary_contact Quantum House, Salmon Fields, Royton, Oldham OL2 5JG => Scorpion House, Drumhead Road, Chorley, PR6 7DE
2021-04-07 delete address 78 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY
2021-04-07 insert address REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR
2021-04-07 update num_mort_charges 5 => 6
2021-04-07 update num_mort_outstanding 1 => 2
2021-04-07 update registered_address
2021-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040778200006
2021-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 78 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY
2021-02-24 update statutory_documents DIRECTOR APPOINTED MR CHARLES MARK DOWNING
2021-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCORPION AUTOMOTIVE LIMITED
2021-02-24 update statutory_documents CESSATION OF GERALD FAULKNER GRAY AS A PSC
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLETON
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE GRAY
2021-02-08 update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 16166.67
2021-02-06 update website_status FlippedRobots => OK
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 delete company_previous_name COBCO (343) LIMITED
2020-10-15 update website_status OK => FlippedRobots
2020-08-01 delete product_pages_linkeddomain autokontroluk.co.uk
2020-06-17 insert person Gerald Gray
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-18 update website_status FlippedRobots => OK
2020-03-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-02-26 update website_status OK => FlippedRobots
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-18 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-04-30 insert index_pages_linkeddomain autokontrol.ae
2019-03-29 insert phone +971 2 555 4595
2019-03-29 insert phone +971 4 268 8189
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-23 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-07-17 update statutory_documents DIRECTOR APPOINTED ROBERT IAN TEMPLETON
2017-03-15 update website_status ErrorPage => OK
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06 update website_status OK => ErrorPage
2016-09-26 delete coo Gerald Gray
2016-09-26 update person_description Gerald Gray => Gerald Gray
2016-09-26 update person_title Gerald Gray: Managing Director; Operations Director => Managing Director
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-06 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-04 insert index_pages_linkeddomain autokontroluk.co.uk
2016-02-04 insert index_pages_linkeddomain commercialfleet.org
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2016-01-02 delete index_pages_linkeddomain autokontroluk.co.uk
2015-12-04 insert about_pages_linkeddomain vinaora.com
2015-12-04 insert contact_pages_linkeddomain vinaora.com
2015-12-04 insert index_pages_linkeddomain vinaora.com
2015-12-04 insert management_pages_linkeddomain vinaora.com
2015-12-04 insert product_pages_linkeddomain vinaora.com
2015-12-04 insert service_pages_linkeddomain vinaora.com
2015-10-06 insert index_pages_linkeddomain autokontroluk.co.uk
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-06 delete vp David Leggat
2015-08-06 insert personal_emails da..@autokontrol.com
2015-08-06 delete email sh..@autokontrol.com
2015-08-06 delete person Sharon Leggat
2015-08-06 insert about_pages_linkeddomain carcamwarehouse.com
2015-08-06 insert about_pages_linkeddomain twitter.com
2015-08-06 insert contact_pages_linkeddomain carcamwarehouse.com
2015-08-06 insert contact_pages_linkeddomain twitter.com
2015-08-06 insert email da..@autokontrol.com
2015-08-06 insert index_pages_linkeddomain carcamwarehouse.com
2015-08-06 insert index_pages_linkeddomain twitter.com
2015-08-06 insert management_pages_linkeddomain carcamwarehouse.com
2015-08-06 insert management_pages_linkeddomain twitter.com
2015-08-06 insert product_pages_linkeddomain carcamwarehouse.com
2015-08-06 insert product_pages_linkeddomain twitter.com
2015-08-06 insert service_pages_linkeddomain carcamwarehouse.com
2015-08-06 insert service_pages_linkeddomain twitter.com
2015-08-06 update person_description David Leggat => David Leggat
2015-08-06 update person_title David Leggat: Vice President => USA Representative; US REPRESENTATIVE
2015-07-27 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-09-25 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-10-23 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-12-08 update website_status FlippedRobots => OK
2014-12-08 delete personal_emails ro..@autokontrol.com
2014-12-08 delete email da..@autokontrol.com
2014-12-08 delete email ro..@autokontrol.com
2014-12-08 insert email ro..@autokontrol.com
2014-11-28 update website_status OK => FlippedRobots
2014-10-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-10-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-09-29 update statutory_documents 25/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-10 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-14 update statutory_documents 25/09/13 FULL LIST
2013-09-13 update website_status NotEnoughTargetInformation => OK
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-19 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 3550 - Manufacture other transport equipment
2013-06-23 insert sic_code 30990 - Manufacture of other transport equipment n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-19 update website_status OK => NotEnoughTargetInformation
2013-05-08 update website_status NotEnoughTargetInformation => OK
2013-04-15 update website_status OK => NotEnoughTargetInformation
2013-01-19 update website_status FlippedRobotsTxt
2013-01-12 update website_status OK
2013-01-04 update website_status MaintenancePage
2012-10-06 update statutory_documents 25/09/12 FULL LIST
2012-06-08 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-08 update statutory_documents 25/09/11 FULL LIST
2011-07-26 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-09 update statutory_documents 25/09/10 FULL LIST
2010-11-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-06 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH
2009-09-28 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-30 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-15 update statutory_documents RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS
2007-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM: QUANTUM HOUSE SALMON FIELDS ROYTON, OLDHAM LANCASHIRE OL2 6JG
2007-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-10-06 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2004-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM: SOUTH VIEW 274 LEIGH ROAD WORSLEY MANCHESTER GREATER MANCHESTER M28 1LF
2003-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL CHESHIRE SK7 1JN
2003-10-08 update statutory_documents SECRETARY RESIGNED
2003-10-02 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 274 LEIGH ROAD WORSLEY MANCHESTER M28 1LF
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-18 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents NEW SECRETARY APPOINTED
2001-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 234 EUROPA BOULEVARD GEMINI BUSINESS PARK WARRINGTON CHESHIRE WA5 5TN
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents S-DIV 30/11/00
2001-07-25 update statutory_documents NC INC ALREADY ADJUSTED 30/11/00
2001-07-25 update statutory_documents £ NC 1000/500000 30/11
2001-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/01 FROM: C/O SALMON ASSOCIATES CROXLEY HOUSE LLOYD STREET MANCHESTER LANCASHIRE M2 5ND
2000-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-15 update statutory_documents NEW SECRETARY APPOINTED
2000-12-15 update statutory_documents SECRETARY RESIGNED
2000-11-28 update statutory_documents COMPANY NAME CHANGED COBCO (343) LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 234 EUROPA BOULEVARDE GEMINI BUSINESS PARK WARRINGTON CHESHIRE WA5 5TN
2000-11-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2000-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB
2000-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents NEW SECRETARY APPOINTED
2000-11-20 update statutory_documents DIRECTOR RESIGNED
2000-11-20 update statutory_documents SECRETARY RESIGNED
2000-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION