| Date | Description |
|---|
| 2024-04-07 |
delete address KINGS LYNN INNOVATION CENTRE 1 INNOVATION DRIVE KING'S LYNN NORFOLK UNITED KINGDOM PE30 5BY |
| 2024-04-07 |
insert address AVN ARENA NORFOLK LIMITED 7, NORTH LYNN BUSINESS VILLAGE, BERGEN WAY KINGS LYNN NORFOLK UNITED KINGDOM PE30 2JG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
KINGS LYNN INNOVATION CENTRE 1 INNOVATION DRIVE
KING'S LYNN
NORFOLK
PE30 5BY
UNITED KINGDOM |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A2B TINTING LIMITED |
| 2023-09-05 |
update statutory_documents CESSATION OF A2B TINTING LIMITED AS A PSC |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HEATHER ADAMS / 04/09/2023 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-03-15 |
delete address Lynn Lane
Shenstone
Lichfield
WS14 0ED |
| 2023-03-15 |
delete alias A2B Windscreens in Litchfield |
| 2023-03-15 |
delete source_ip 35.246.6.109 |
| 2023-03-15 |
insert address Unit 3
Birch Lane Business Park
Aldridge WS9 0NF |
| 2023-03-15 |
insert phone 01543 411940 |
| 2023-03-15 |
insert source_ip 34.117.168.233 |
| 2023-03-15 |
update primary_contact Lynn Lane
Shenstone
Lichfield
WS14 0ED => Unit 3
Birch Lane Business Park
Aldridge WS9 0NF |
| 2023-03-15 |
update website_status DomainNotFound => OK |
| 2022-12-02 |
update statutory_documents CESSATION OF KENNETH JASON ADAMS AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-02-17 |
delete source_ip 85.233.160.146 |
| 2022-02-17 |
insert source_ip 35.246.6.109 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-05-07 |
delete address 6 OLD WOOD FARM BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HW |
| 2021-05-07 |
insert address KINGS LYNN INNOVATION CENTRE 1 INNOVATION DRIVE KING'S LYNN NORFOLK UNITED KINGDOM PE30 5BY |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A2B TINTING LIMITED / 31/03/2021 |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
6 OLD WOOD FARM BLITHBURY ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HW
ENGLAND |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HEATHER ADAMS |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A2B TINTING LIMITED |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA DEWSNAP |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JASON ADAMS |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JASON ADAMS |
| 2021-03-04 |
update statutory_documents CESSATION OF DEREK DEWSNAP AS A PSC |
| 2021-03-04 |
update statutory_documents CESSATION OF TANYA DEWSNAP AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DEWSNAP |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA DEWSNAP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete source_ip 85.233.160.147 |
| 2020-10-18 |
insert source_ip 85.233.160.146 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-04-26 |
delete address 22 High Land Road
Walsall Wood
Walsall
WS9 9ER |
| 2019-04-26 |
insert address 6 Old Wood Farm
Blithbury Road
Rugeley
Staffs
WS15 3HW |
| 2019-04-26 |
update primary_contact 22 High Land Road
Walsall Wood
Walsall
WS9 9ER => 6 Old Wood Farm
Blithbury Road
Rugeley
Staffs
WS15 3HW |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-07 |
delete address 22 HIGH LAND ROAD WALSALL WOOD WALSALL WEST MIDLANDS WS9 9ER |
| 2018-06-07 |
insert address 6 OLD WOOD FARM BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HW |
| 2018-06-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DEWSNAP / 21/05/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA DEWSNAP / 21/05/2018 |
| 2018-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TANYA DEWSNAP / 21/05/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK DEWSNAP / 21/05/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANYA DEWSNAP / 21/05/2018 |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
22 HIGH LAND ROAD WALSALL WOOD
WALSALL
WEST MIDLANDS
WS9 9ER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK DEWSNAP |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA DEWSNAP |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-03 |
delete source_ip 85.233.160.70 |
| 2015-12-03 |
insert source_ip 85.233.160.147 |
| 2015-11-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 22 HIGH LAND ROAD WALSALL WOOD WALSALL WEST MIDLANDS ENGLAND WS9 9ER |
| 2015-07-07 |
insert address 22 HIGH LAND ROAD WALSALL WOOD WALSALL WEST MIDLANDS WS9 9ER |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-26 |
delete address 12 Deykin Road
Darwin Park
Lichfield
Staffordshire
WS13 6PS |
| 2014-09-26 |
insert address 22 High Land Road
Walsall Wood
Walsall
WS9 9ER |
| 2014-09-26 |
update primary_contact 12 Deykin Road
Darwin Park
Lichfield
Staffordshire
WS13 6PS => 22 High Land Road
Walsall Wood
Walsall
WS9 9ER |
| 2014-09-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 12 DEYKIN ROAD DARWIN PARK LICHFIELD STAFFORDSHIRE WS13 6PS |
| 2014-09-07 |
insert address 22 HIGH LAND ROAD WALSALL WOOD WALSALL WEST MIDLANDS ENGLAND WS9 9ER |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
12 DEYKIN ROAD
DARWIN PARK
LICHFIELD
STAFFORDSHIRE
WS13 6PS |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DEWSNAP / 05/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA DEWSNAP / 05/08/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-09-06 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-08-02 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-11-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DEWSNAP / 21/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA DEWSNAP / 01/06/2010 |
| 2010-04-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
12 DEYKIN ROAD
DARWIN PARK
LICHFIELD
STAFFORDSHIRE
WS13 6PS |
| 2008-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
12 DEYKIN ROAD
LICHFIELD
STAFFORDSHIRE
WS13 6PS |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
43 CHRIST CHURCH LANE
LICHFIELD
STAFFORDSHIRE
WS13 8AY |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
30 GLENWOOD RISE
STONNALL
WALSALL
WEST MIDLANDS WS9 9DZ |
| 2007-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
12 LYNDHURST GROVE
STONE
STAFFS
ST15 8TP |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |