| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY MCNICHOLAS |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JACKSON |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WINFORD CRADDOCK |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BALRAJ SINGH CHODA |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATE |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLA LUKIC |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREEDMAN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN O’SHAUGHNESSY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CHAN |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEVIN MICHAEL FREEDMAN |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ELLEN CHAN |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RIMMINGTON |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMBERT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR |
| 2019-11-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KELLAND |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLA LUKIC |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE YUEN YIN JACKSON |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RIMMINGTON |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DUNPHY |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUNG |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES KELLAND |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HANCOCK |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY ROBERT BATE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMONS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBINSON |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CLIVE MOORE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLOSKEY |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADAM HUMBERT |
| 2016-03-24 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ARCHER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY ARCHER |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KERR |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGSLEY RIDING-FELCE |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN EMSLEY |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NORMAN HASLAM / 01/07/2013 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NORMAN HASLAM / 01/07/2013 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 29100 - Manufacture of motor vehicles |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN ROBBINS / 14/05/2013 |
| 2013-03-14 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NORMAN HASLAM |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BROWNE |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBINSON |
| 2011-03-09 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WAHLEN |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WAHLEN |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLING |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN ROBBINS / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE WAHLEN / 16/11/2010 |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN ROBINSON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JAMES RIDING-FELCE / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCLOSKEY / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE WAHLEN / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN YOUNG / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROBINSON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MARECKI / 16/11/2009 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN GERMAINE EMSLEY / 16/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES BRIAN FITZSIMONS / 05/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN DUNPHY / 11/11/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED DR JAMES BRIAN FITZSIMONS |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER DARREN ROBBINS |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS CARLING / 10/08/2009 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLICIA WALKER |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CLARE WAHLEN |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DUGGAN |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW CRUICE |
| 2008-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCLOSKEY |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MARTIN DUNPHY |
| 2008-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARECKI / 26/03/2008 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW RICHARD RALPH CRUICE |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED SUSAN GERMAINE EMSLEY |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLEN MULLETT |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLASER |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DORRILL |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
ASTON MARTIN SALES LIMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents S366A DISP HOLDING AGM 13/11/03 |
| 2003-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
TICKFORD STREET
NEWPORT PAGNELL
BUCKS
MK16 9AN |
| 2003-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents RE RES 106 07/10/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/87 |
| 1987-12-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents COMPANY NAME CHANGED
ASTON MARTIN (SALES) LIMITED
CERTIFICATE ISSUED ON 01/12/86 |
| 1984-09-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1983-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1983-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1976-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |