AUTEV LTD - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-12-07 delete address BARTRAM HOUSE OLD OTFORD ROAD SEVENOAKS KENT TN14 5EZ
2015-12-07 insert address C/O 64A HIGH STREET SEVENOAKS KENT TN13 1JR
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2015 FROM BARTRAM HOUSE OLD OTFORD ROAD SEVENOAKS KENT TN14 5EZ
2015-11-22 update statutory_documents 22/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-25 update statutory_documents 22/11/14 FULL LIST
2014-09-07 update account_category TOTAL EXEMPTION SMALL => null
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-01-07 delete address BARTRAM HOUSE OLD OTFORD ROAD SEVENOAKS KENT ENGLAND TN14 5EZ
2014-01-07 insert address BARTRAM HOUSE OLD OTFORD ROAD SEVENOAKS KENT TN14 5EZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-06 update statutory_documents 22/11/13 FULL LIST
2013-09-06 delete address 31A HOLLY BUSH LANE SEVENOAKS KENT UNITED KINGDOM TN13 3TJ
2013-09-06 insert address BARTRAM HOUSE OLD OTFORD ROAD SEVENOAKS KENT ENGLAND TN14 5EZ
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update reg_address_care_of AROMASCENTS => null
2013-09-06 update registered_address
2013-08-05 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O AROMASCENTS 31A HOLLY BUSH LANE SEVENOAKS KENT TN13 3TJ UNITED KINGDOM
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILSON
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-25 update statutory_documents 22/11/12 FULL LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-29 update statutory_documents DIRECTOR APPOINTED MS PAMELA ROSEMARY WILSON
2011-11-25 update statutory_documents 22/11/11 FULL LIST
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN / 01/06/2011
2011-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAMUS MARTIN / 01/06/2011
2011-05-27 update statutory_documents COMPANY NAME CHANGED REG THE DOG LTD CERTIFICATE ISSUED ON 27/05/11
2011-05-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ROSE COTTAGE SEAL CHART SEVENOAKS KENT TN15 0EZ UNITED KINGDOM
2011-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-11 update statutory_documents 22/11/10 FULL LIST
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WILSON
2010-06-10 update statutory_documents COMPANY NAME CHANGED KOBE DESIGN LTD CERTIFICATE ISSUED ON 10/06/10
2010-06-03 update statutory_documents CHANGE OF NAME 25/05/2010
2010-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM ROSE COTTAGE SEAL CHART SEAL CHART SEVENOAKS KENT TN15 0EZ ENGLAND
2010-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM ST JULIAN'S ST JULIAN'S UNDERRIVER SEVENOAKS KENT TN15 0RX ENGLAND
2009-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM BLACK ROBINS FARM GRANTS LANE EDENBRIDGE KENT TN8 6QP
2009-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM ST JULIAN'S ST JULIAN'S UNDERRIVER SEVENOAKS KENT TN15 0RX ENGLAND
2009-12-17 update statutory_documents 22/11/09 FULL LIST
2008-12-29 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-12-08 update statutory_documents COMPANY NAME CHANGED DS 2 WEB HOSTING & MEDIA LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-12-04 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2007-12-07 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2006-12-14 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2005-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION