| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 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 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODDEN / 01/06/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GODDEN / 01/06/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address SUITE 9 CLAREMONT HOUSE 22-24 CLAREMONT ROAD SURBITON SURREY ENGLAND KT6 4QU |
| 2021-07-07 |
insert address 1 PARKSHOT RICHMOND SURREY ENGLAND TW9 2RD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
SUITE 9 CLAREMONT HOUSE 22-24 CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU
ENGLAND |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GODDEN / 01/06/2021 |
| 2021-01-18 |
delete source_ip 95.138.172.43 |
| 2021-01-18 |
insert source_ip 172.67.190.247 |
| 2021-01-18 |
insert source_ip 104.21.60.28 |
| 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 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABEL BOAST |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODDEN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-14 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-02-23 |
insert address CNC House
Guildford Road
Bucks Green
Rudgwick
West Sussex
RH12 3JJ |
| 2016-02-23 |
update primary_contact null => CNC House
Guildford Road
Bucks Green
Rudgwick
West Sussex
RH12 3JJ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_outstanding 2 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 2 |
| 2015-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-07 |
delete address QUEENSBOROUGH HOUSE 2 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 2015-09-07 |
insert address SUITE 9 CLAREMONT HOUSE 22-24 CLAREMONT ROAD SURBITON SURREY ENGLAND KT6 4QU |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
QUEENSBOROUGH HOUSE
2 CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU |
| 2015-08-03 |
delete source_ip 87.106.139.4 |
| 2015-08-03 |
insert index_pages_linkeddomain carvedwallart.co.uk |
| 2015-08-03 |
insert index_pages_linkeddomain mas-design.co.uk |
| 2015-08-03 |
insert source_ip 95.138.172.43 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-07-07 |
delete source_ip 82.165.218.195 |
| 2013-07-07 |
insert source_ip 87.106.139.4 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 16210 - Manufacture of veneer sheets and wood-based panels |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 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 |
| 2013-06-18 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-02 |
update website_status OK => DNSError |
| 2012-10-25 |
insert phone +44(0)1403 888060 |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODDEN / 06/06/2010 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED MRS ISABEL SARAH BOAST |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE TODD |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODDEN / 02/01/2007 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents COMPANY NAME CHANGED
AUTO ACOUSTICS LIMITED
CERTIFICATE ISSUED ON 21/06/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
UNIT 3A CANAL BRIDGE WORKS
BYFLEET ROAD, NEW HAW
ADDLESTONE
SURREY KT15 3JE |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |