AUTOLINK CONCESSIONAIRES (M6) PLC - History of Changes


DateDescription
2025-04-17 update statutory_documents SECRETARY APPOINTED MR JOHN ALISTAIR DEMPSEY
2025-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON
2024-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HONEYMAN / 22/08/2024
2024-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES
2023-08-31 update statutory_documents DIRECTOR APPOINTED MR JOHN KINLOCH LAIDLAW
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTOLINK HOLDINGS (M6) LIMITED / 23/05/2023
2023-04-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTOLINK HOLDINGS (M6) LIMITED / 13/04/2023
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 => 2023-06-30
2022-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2020-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 09/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2019-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ-SIMON
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-05-08 update statutory_documents DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY
2018-11-02 update statutory_documents DIRECTOR APPOINTED MR DAVID HONEYMAN
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2018-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-05-31
2018-07-11 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/18
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2017-04-30 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15 update statutory_documents DIRECTOR APPOINTED MR ANTONY RICHARD GATES
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2017-04-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/17
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR MILES COLIN SHELLEY
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-07 delete company_previous_name STAKEFUTURE PLC.
2016-09-07 delete company_previous_name LATCHLY PLC.
2016-09-07 delete company_previous_name STAKEFUTURE PUBLIC LIMITED COMPANY
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-26 update statutory_documents 21/05/16 FULL LIST
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 16/11/2015
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 16/11/2015
2015-08-13 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY
2015-06-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-28 update statutory_documents 21/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-23 update statutory_documents 21/05/14 FULL LIST
2014-04-11 update statutory_documents AUDITOR'S RESIGNATION
2013-07-01 update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN PEARSON
2013-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-06-26 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-21 update statutory_documents 21/05/13 FULL LIST
2013-04-16 update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2013-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11 update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM
2012-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2012-05-31 update statutory_documents 21/05/12 FULL LIST
2012-04-18 update statutory_documents DIRECTOR APPOINTED JAMES GRAEME NEILL
2012-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2011-06-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-23 update statutory_documents 21/05/11 FULL LIST
2011-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27 update statutory_documents 21/05/10 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009
2009-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents DIRECTOR APPOINTED NEIL SMITH
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK POTTS
2008-11-13 update statutory_documents SECRETARY APPOINTED ROBERT PETER WALKER
2008-11-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY
2008-08-06 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON
2008-05-21 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25 update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-03 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents NEW SECRETARY APPOINTED
2003-08-13 update statutory_documents SECRETARY RESIGNED
2003-07-07 update statutory_documents DIRECTOR RESIGNED
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents DIRECTOR RESIGNED
2003-02-12 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2001-05-31 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-12 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents DIRECTOR RESIGNED
1999-06-02 update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-29 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-05-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1997-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97
1997-05-08 update statutory_documents ADOPT MEM AND ARTS 29/04/97
1997-05-07 update statutory_documents LISTING OF PARTICULARS
1997-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-24 update statutory_documents APPLICATION COMMENCE BUSINESS
1997-04-24 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1997-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BROADWALK HOUSE 5TH FLOOR 5 APPOLD STREET LONDON EC2A 2HA
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents NEW SECRETARY APPOINTED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-14 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents SECRETARY RESIGNED
1997-04-09 update statutory_documents COMPANY NAME CHANGED STAKEFUTURE PLC. CERTIFICATE ISSUED ON 09/04/97
1996-08-16 update statutory_documents COMPANY NAME CHANGED LATCHLY PLC. CERTIFICATE ISSUED ON 19/08/96
1996-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-05 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-05 update statutory_documents NEW SECRETARY APPOINTED
1996-08-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-02 update statutory_documents COMPANY NAME CHANGED STAKEFUTURE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 05/08/96
1996-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION