| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name AUTO AUDITS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
delete source_ip 89.145.92.138 |
| 2023-08-31 |
insert source_ip 35.179.50.119 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-06-02 |
delete otherexecutives Mike Shaw |
| 2019-06-02 |
delete person Mike Shaw |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-29 |
delete phone 0800 054 6194 |
| 2017-10-29 |
insert phone 03300 580151 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
insert otherexecutives Mike Shaw |
| 2016-10-11 |
insert person Mike Shaw |
| 2016-07-16 |
delete phone 07775 925925 |
| 2016-07-16 |
delete source_ip 89.145.92.17 |
| 2016-07-16 |
insert address 3 Brindleyplace
3 Brindleyplace
Birmingham
Birmingham, United Kingdom
B1 2JB |
| 2016-07-16 |
insert source_ip 89.145.92.138 |
| 2016-07-16 |
update founded_year null => 2003 |
| 2016-06-11 |
delete address uk of 3 Brindleyplace, Birmingham, B1 2JB |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-29 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2017-01-26 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-31 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-12 |
insert partner Craig Wilson |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-12 |
insert partner Craig Wilson |
| 2015-04-13 |
insert address 3 Brindley Place, Birmingham B93 8NN |
| 2015-04-13 |
insert alias Telelease Limited |
| 2015-04-13 |
insert registration_number 05004236 |
| 2015-04-13 |
insert registration_number 551064 |
| 2015-04-13 |
insert vat 836 8153 08 |
| 2015-02-16 |
delete fax 0121 647 7500 |
| 2015-02-16 |
delete fax 01908 516424 |
| 2015-02-16 |
delete phone 0845 450 3105 |
| 2015-02-16 |
insert partner Craig Wilson |
| 2015-02-16 |
insert phone 0800 054 6194 |
| 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 |
| 2015-01-23 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
insert partner Craig Wilson |
| 2014-04-24 |
insert phone 07775 925925 |
| 2014-04-24 |
insert phone 0845 450 3105 |
| 2014-03-27 |
delete address uk of Blenheim House, 24 Hidcote Drive, Westcroft, Milton Keynes MK4 4FH |
| 2014-03-27 |
insert address uk of 3 Brindleyplace, Birmingham, B1 2JB |
| 2014-03-27 |
insert partner Craig Wilson |
| 2014-02-07 |
delete address BLENHEIM HOUSE 24 HIDCOTE DRIVE WESTCROFT MILTON KEYNES BUCKS UNITED KINGDOM MK4 4FH |
| 2014-02-07 |
insert address 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
BLENHEIM HOUSE 24 HIDCOTE DRIVE
WESTCROFT
MILTON KEYNES
BUCKS
MK4 4FH
UNITED KINGDOM |
| 2014-01-13 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-21 |
delete address 5 The Wharf
Bridge Street
Birmingham
B1 2JS
Milton Keynes |
| 2013-12-21 |
insert address 3 Brindleyplace
Birmingham
B1 2JB |
| 2013-12-21 |
insert alias TeleLease Ltd |
| 2013-12-21 |
update primary_contact 5 The Wharf
Bridge Street
Birmingham
B1 2JS
Milton Keynes => 3 Brindleyplace
Birmingham
B1 2JB |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-02-25 |
update website_status OK |
| 2013-01-24 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
3 THE OLD YARD
LODGE FARM BUSINESS CENTRE
CASTLETHORPE
MILTON KEYNES
MK19 7ES |
| 2010-02-01 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN SHAW / 29/01/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANA KEEGAN |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
86 NEWPORT ROAD
NEW BRADWELL
MILTON KEYNES
BUCKINGHAMSHIRE MK13 0AA |
| 2004-11-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-03-01 |
update statutory_documents COMPANY NAME CHANGED
AUTO AUDITS LIMITED
CERTIFICATE ISSUED ON 01/03/04 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/04 FROM:
SUITE 18, FOLKESTONE ENTERPRISE
CENTRE SHEARWAY BUS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |