AUTOMOTIVE COMPLIANCE LIMITED - History of Changes


DateDescription
2024-04-07 insert sic_code 62090 - Other information technology service activities
2024-04-07 insert sic_code 63110 - Data processing, hosting and related activities
2024-04-07 insert sic_code 84130 - Regulation of and contribution to more efficient operation of businesses
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-28 => 2024-08-28
2023-08-03 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-28 => 2023-08-28
2022-08-18 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-28 => 2022-08-28
2021-08-12 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2021-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN SPEAKMAN
2021-01-21 update statutory_documents CESSATION OF PAUL DENNIS GUY AS A PSC
2020-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-28 => 2021-08-28
2020-10-01 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-28 => 2020-11-28
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-09-25 update statutory_documents DIRECTOR APPOINTED MR DAVID JASON BLAKE
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-28 => 2020-08-28
2019-08-21 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS GUY / 21/02/2019
2019-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPEAKMAN / 21/02/2019
2019-02-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEAN SPEAKMAN / 21/02/2019
2019-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL DENNIS GUY / 21/02/2019
2018-12-06 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-12-06 update accounts_next_due_date 2018-11-29 => 2019-08-28
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-11-28 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 29 => 28
2018-10-07 update accounts_next_due_date 2018-08-29 => 2018-11-29
2018-08-29 update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017
2017-12-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-08-29
2017-11-30 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-09-07 update account_ref_day 30 => 29
2017-09-07 update accounts_next_due_date 2017-08-31 => 2017-11-30
2017-08-30 update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-16 update statutory_documents DIRECTOR APPOINTED MR PAUL SPEAKMAN
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-03-07 update num_mort_charges 1 => 2
2016-03-07 update num_mort_outstanding 1 => 2
2016-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067417980002
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-10 update statutory_documents 05/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-25 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-07 update num_mort_charges 0 => 1
2015-05-07 update num_mort_outstanding 0 => 1
2015-04-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067417980001
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-10 update statutory_documents 05/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-06 update statutory_documents 05/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-11 update statutory_documents 05/11/12 FULL LIST
2012-08-24 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-12 update statutory_documents 05/11/11 FULL LIST
2011-08-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEAN SPEAKMAN / 08/04/2011
2010-11-15 update statutory_documents 05/11/10 FULL LIST
2010-08-04 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 05/11/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS GUY / 12/11/2009
2009-03-24 update statutory_documents COMPANY NAME CHANGED FSA AUTOMOTIVE (NETWORK) LIMITED CERTIFICATE ISSUED ON 26/03/09
2009-01-15 update statutory_documents SECRETARY APPOINTED PAUL SPEAKMAN LOGGED FORM
2009-01-15 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PAUL SPEAKMAN LOGGED FORM
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SPEAKMAN
2008-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 7 SERCOMBE PARK CLEVEDON ESSEX B21 5AZ UK
2008-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION