Date | Description |
2024-04-07 |
delete address 16 SOUTH END CROYDON SURREY CR0 1DN |
2024-04-07 |
delete company_previous_name AUTOMOTO UK LIMITED |
2024-04-07 |
insert address C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
2024-04-07 |
update registered_address |
2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ASHLEY / 01/01/2024 |
2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ASHLEY / 01/01/2024 |
2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
16 SOUTH END
CROYDON
SURREY
CR0 1DN |
2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ASHLEY / 01/10/2023 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVERILLO COMPANY SERVICES LIMITED |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ASHLEY / 01/09/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-23 |
delete index_pages_linkeddomain rbrs.co.uk |
2016-02-23 |
insert phone 020 8651 4300 |
2016-02-23 |
update description |
2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-10-29 |
update statutory_documents 23/10/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-10-26 |
update statutory_documents 23/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-31 |
delete source_ip 89.238.188.29 |
2014-03-31 |
insert source_ip 88.208.252.148 |
2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-11-11 |
update statutory_documents 23/10/13 FULL LIST |
2013-10-27 |
delete source_ip 217.151.98.10 |
2013-10-27 |
insert source_ip 89.238.188.29 |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-24 |
update primary_contact |
2012-10-24 |
update statutory_documents 23/10/12 FULL LIST |
2012-07-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 23/10/11 FULL LIST |
2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 23/10/10 FULL LIST |
2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-06 |
update statutory_documents 23/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY ASHLEY / 06/11/2009 |
2009-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVERILLO COMPANY SERVICES LIMITED / 06/11/2009 |
2009-06-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ATKINS |
2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASHLEY / 06/11/2008 |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-18 |
update statutory_documents COMPANY NAME CHANGED
AUTOMOTO UK LIMITED
CERTIFICATE ISSUED ON 18/11/03 |
2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
2002-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |