A.W. MOTOR SPARES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-11-05 => 2024-11-05
2023-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-11-05 => 2023-11-05
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUCHANAN MALCOLM / 19/04/2022
2022-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HATTRICK MALCOLM / 19/04/2022
2022-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RODERICK STEWART / 19/04/2022
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-11-05 => 2022-11-05
2021-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-02-05 => 2021-11-05
2020-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-11-05 => 2021-02-05
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-11-05 => 2020-11-05
2019-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-11-05 => 2019-11-05
2018-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-11-05 => 2018-11-05
2017-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-11-05 => 2017-11-05
2016-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-07 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-03-07 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-02-12 update statutory_documents 29/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-11-05 => 2016-11-05
2015-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-20 update statutory_documents 29/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-11-05 => 2015-11-05
2014-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-24 update statutory_documents 29/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-11-05 => 2014-11-05
2013-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-11-05 => 2013-11-05
2013-01-09 update statutory_documents 29/12/12 FULL LIST
2012-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-18 update statutory_documents 29/12/11 FULL LIST
2011-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21 update statutory_documents 29/12/10 FULL LIST
2010-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-20 update statutory_documents 29/12/09 FULL LIST
2009-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-07 update statutory_documents RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
2008-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-25 update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2007-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-17 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-10 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-12 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-16 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-17 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-15 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/01
2001-03-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 05/02/01
2001-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM: C/O BRECHIN COLE & HAMILTON & CO 34 WEST GEORGE STREET GLASGOW G2 1DG
2001-02-28 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents INTERIM DIVIDEND AUTHOR 01/02/01
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-12 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21 update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-06 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-03 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-06 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-22 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-20 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-06 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-16 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1984-05-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1983-07-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82