AUGHTON AUTOMATION - History of Changes


DateDescription
2024-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 01/10/2024
2024-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM CORCORAN / 09/12/2024
2024-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BANCROFT
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLINGTON HOLDINGS LIMITED / 06/04/2016
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-05 update website_status OK => FlippedRobots
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-05-11 delete source_ip 185.182.90.167
2019-05-11 delete terms_pages_linkeddomain cadentgas.com
2019-05-11 insert source_ip 192.124.249.165
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-12-20 delete career_pages_linkeddomain 1010systems.co.uk
2017-12-20 delete contact_pages_linkeddomain 1010systems.co.uk
2017-12-20 delete index_pages_linkeddomain 1010systems.co.uk
2017-12-20 delete projects_pages_linkeddomain 1010systems.co.uk
2017-12-20 delete service_pages_linkeddomain 1010systems.co.uk
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-16 update robots_txt_status www.aughtonautomation.co.uk: 404 => 200
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-19 insert sic_code 71200 - Technical testing and analysis
2016-12-19 insert sic_code 96090 - Other service activities n.e.c.
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 11/11/2016
2016-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM CORCORAN / 11/11/2016
2016-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BANCROFT / 11/11/2016
2016-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN DUFFY / 11/11/2016
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-07 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-01-07 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-12-07 update statutory_documents 08/11/15 FULL LIST
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2014-12-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-11-18 update statutory_documents 08/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-14 update statutory_documents 08/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-24 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-03 update statutory_documents 08/11/12 FULL LIST
2012-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-17 update statutory_documents 08/11/11 FULL LIST
2011-06-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-11-22 update statutory_documents 08/11/10 FULL LIST
2010-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 115 EVANS ROAD SPEKE LIVERPOOL MERSEYSIDE L34 9PB
2010-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 66 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF
2010-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-11-25 update statutory_documents 08/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAYTON / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM CORCORAN / 25/11/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANCROFT / 25/11/2009
2009-02-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-11-11 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-11-15 update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 66 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF
2007-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 19 HAYWOOD ROAD LONDON SW19 2HB
2007-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 66-67 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF
2007-03-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-23 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 291 CLARE STREET LONDON E2 9HA
2006-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 66 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF
2006-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-15 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-18 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-03 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND
2003-11-12 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 66 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-03 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-31 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-09 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents DIRECTOR RESIGNED
2001-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; AMEND
2001-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 3RD FLOOR NO1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF
2000-11-09 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-30 update statutory_documents £ NC 100/500000 01/02/00
2000-03-30 update statutory_documents ADOPT MEM AND ARTS 01/02/00
2000-03-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/00
2000-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 26 BROMBOROUGH VILLAGE ROAD WIRRAL MERSEYSIDE L62 7ES
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents SECRETARY RESIGNED
1999-11-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION