Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-01-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-30 |
2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
delete address 66 WOODLEA DRIVE SOLIHULL WEST MIDLANDS B91 1PJ |
2022-01-07 |
insert address 1 WHITTINGTON GROVE BIRMINGHAM ENGLAND B33 8HE |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-28 |
2022-01-07 |
update registered_address |
2021-12-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
66 WOODLEA DRIVE
SOLIHULL
WEST MIDLANDS
B91 1PJ |
2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORRIS / 17/12/2021 |
2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE MAY MORRIS / 17/12/2021 |
2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELSIE MAY MORRIS / 17/12/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID MORRIS |
2019-10-18 |
update statutory_documents CESSATION OF ALFRED PERCIVAL CHARLES MORRIS AS A PSC |
2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED MORRIS |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 66 WOODLEA DRIVE SOLIHULL WEST MIDLANDS ENGLAND B91 1PJ |
2015-02-07 |
insert address 66 WOODLEA DRIVE SOLIHULL WEST MIDLANDS B91 1PJ |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-10 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
delete address 195 CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR |
2014-10-07 |
insert address 66 WOODLEA DRIVE SOLIHULL WEST MIDLANDS ENGLAND B91 1PJ |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update registered_address |
2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
195 CHURCH ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B25 8UR |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-01 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-17 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/03/2009 |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
SADLER SAMSON
195/197 CHURCH ROAD YARDLEY
BIRMINGHAM
B25 8UR |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-05-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-23 |
update statutory_documents COMPANY NAME CHANGED
AUTO POINT (BIRMINGHAM) LIMITED
CERTIFICATE ISSUED ON 24/04/92 |
1992-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
1987-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1985-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
1985-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
1983-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |