Name: |
AUTOGUIDE EQUIPMENT LTD
AUTOGUIDE EQUIPMENT LIMITED |
Address: | STOCKLEY ROAD, HEDDINGTON, NR CALNE, WILTSHIRE, UNITED KINGDOM, SN11 0PS |
Incorporation Date: | 1989-08-14 |
date | name | form type |
2022-09-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-06-23 | PSC'S CHANGE OF PARTICULARS / P F GROUP LIMITED / 19/04/2022 | PSC05 |
2022-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2022 FROMPILLAR HOUSE 113/115 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7LS | AD01 |
2022-07-13 | CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES | CS01 |
2021-07-09 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | CS01 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-07-01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | CS01 |
2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-03 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | CS01 |
2019-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 08/02/2019 | CH01 |
2019-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 08/02/2019 | CH01 |
2018-07-17 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | CS01 |
2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ROBINSON / 30/01/2017 | CH01 |
2017-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 11/01/2017 | CH01 |
2017-06-23 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 11/01/2017 | CH01 |
2016-02-04 | ADOPT ARTICLES 31/12/2015 | RES01 |
2016-06-29 | 24/06/16 FULL LIST | AR01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-07-15 | 24/06/15 FULL LIST | AR01 |
2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-23 | 24/06/14 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-23 | 24/06/13 FULL LIST | AR01 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-27 | 24/06/12 FULL LIST | AR01 |
2011-07-26 | 24/06/11 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | APPOINTMENT TERMINATED, DIRECTOR CLARE ALLISTON | TM01 |
2010-07-22 | SECRETARY'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 24/06/2010 | CH03 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 24/06/2010 | CH01 |
2010-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROMPILLAR HOUSE113-115 BATH HOUSECHELTENHAMGLOUCESTERSHIRE GL53 TLS | AD01 |
2010-07-22 | 24/06/10 FULL LIST | AR01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 24/06/2010 | CH01 |
2010-09-15 | DIRECTOR APPOINTED MR ROBERT PETER ROBINSON | AP01 |
2009-07-30 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
2009-08-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | DIRECTOR APPOINTED CLARE JANE ALLISTON | 288a |
2008-08-05 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-01 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | 363s |
2007-08-06 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | 225 |
2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-07-17 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
2005-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-08-23 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
2004-07-02 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
2003-04-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2003-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2003-09-01 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-27 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND | 363s |
2002-05-21 | NEW SECRETARY APPOINTED | 288a |
2002-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | AA |
2002-07-09 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 07:01:26