| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name AMERICAN AUTOMOTIVE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete company_previous_name AMERICAN AUTOMOTIVES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOPSPEED AUTOMOTIVE LIMITED / 29/01/2020 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MACDERMID / 18/09/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-09 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-03 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-29 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-18 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update account_ref_day 28 => 30 |
| 2013-06-22 |
update account_ref_month 2 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-03-31 |
| 2013-04-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-09-07 |
update statutory_documents PREVEXT FROM 28/02/2012 TO 30/06/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED SCOTT MACDERMID |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN MACDERMID |
| 2012-03-15 |
update statutory_documents SECRETARY APPOINTED SCOTT MACDERMID |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN WOODING |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WOODING |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY WOODING |
| 2012-02-03 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WOODING / 22/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WOODING / 22/01/2010 |
| 2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
ST. MARTINS HOUSE
43-44 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5DA |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents COMPANY NAME CHANGED
AMERICAN AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 25/11/03 |
| 2003-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 2003-02-26 |
update statutory_documents COMPANY NAME CHANGED
AMERICAN AUTOMOTIVES LIMITED
CERTIFICATE ISSUED ON 24/02/03 |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |