AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED - History of Changes


DateDescription
2024-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES
2024-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LOADER
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-07-15 update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER FIELD
2021-07-15 update statutory_documents SECRETARY APPOINTED MR MARK CHRISTOPHER FIELD
2021-07-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER FIELD
2021-07-15 update statutory_documents CESSATION OF WENDY SUSAN LOADER AS A PSC
2021-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY LOADER
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-02-07 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-07 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-14 update statutory_documents 21/12/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-06 update statutory_documents 21/12/14 NO MEMBER LIST
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SPRATT
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SPRATT
2014-06-27 update statutory_documents DIRECTOR APPOINTED MRS WENDY SUSAN LOADER
2014-06-27 update statutory_documents SECRETARY APPOINTED MRS WENDY SUSAN LOADER
2014-04-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-01-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-01-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2013-12-23 update statutory_documents 21/12/13 NO MEMBER LIST
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-04-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 21/12/12 NO MEMBER LIST
2012-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-10 update statutory_documents ARTICLES OF ASSOCIATION
2012-02-10 update statutory_documents ALTER ARTICLES 31/01/2012
2012-02-08 update statutory_documents COMPANY NAME CHANGED INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-01-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-27 update statutory_documents CHANGE OF NAME 12/01/2012
2012-01-05 update statutory_documents 21/12/11 NO MEMBER LIST
2011-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-05-19 update statutory_documents PREVSHO FROM 31/12/2010 TO 31/07/2010
2011-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM
2011-02-01 update statutory_documents 21/12/10 NO MEMBER LIST
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHELSTANE CORNFORTH
2010-01-13 update statutory_documents DIRECTOR APPOINTED ATHELSTANE QUINTIN DAVID CORNFORTH
2010-01-13 update statutory_documents DIRECTOR APPOINTED BRIAN PARRY SPRATT
2010-01-13 update statutory_documents SECRETARY APPOINTED BRIAN PARRY SPRATT
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2009-12-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION