| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-07 |
delete company_previous_name AUTOBON LIMITED |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update account_category DORMANT => SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-22 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-04-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 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 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HOLDCROFT |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HOLDCROFT |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA HOLDCROFT-CARR |
| 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 |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HOLDCROFT |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW HOLDCROFT / 03/05/2011 |
| 2011-01-14 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE HOLDCROFT |
| 2008-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
C/O D P C
VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE ST4 2QY |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
C/O DOWNWARD,PLUMB & COLCLOUGH
VERNON ROAD
STOKE-ON-TRENT
STAFFS ST4 2QY |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 2000-04-13 |
update statutory_documents COMPANY NAME CHANGED
AUTOBON LIMITED
CERTIFICATE ISSUED ON 14/04/00 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 1999-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-06-26 |
update statutory_documents US$ NC 0/10
31/03/95 |
| 1995-06-26 |
update statutory_documents ALTER MEM AND ARTS 31/03/95 |
| 1995-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/95 |
| 1995-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 1995-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 |
| 1995-06-26 |
update statutory_documents 10 US DOLLARS 31/03/95 |
| 1995-06-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-04-20 |
update statutory_documents £ NC 100/110
31/03/95 |
| 1995-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-20 |
update statutory_documents ALTER MEM AND ARTS 31/03/95 |
| 1995-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/95 |
| 1995-04-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 1995-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 |
| 1995-04-20 |
update statutory_documents RECLASS DEFERRED SHRS 31/03/95 |
| 1995-04-20 |
update statutory_documents ISSUE OF SHR WARRANTS 31/03/95 |
| 1995-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/95 |
| 1995-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
BRUNSWICK STREET
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1HQ |
| 1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1984-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1984-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1976-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |