| Name: |
AUCTION NEWS LIMITED
AUCTION NEWS LTD |
| Address: | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG |
| Incorporation Date: | 2001-11-30 |
| date | name | form type |
| 2022-04-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | CS01 |
| 2022-12-20 | PSC'S CHANGE OF PARTICULARS / ALISON MARGARET PAYNE / 06/04/2016 | PSC04 |
| 2022-12-20 | PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN PAYNE / 06/04/2016 | PSC04 |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2021-04-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | CS01 |
| 2020-07-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
| 2018-06-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAYNE / 14/12/2016 | CH01 |
| 2016-02-17 | 30/11/15 FULL LIST | AR01 |
| 2016-01-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-06-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2015-10-16 | DIRECTOR APPOINTED GEMMA ELIZABETH PAYNE | AP01 |
| 2015-01-07 | 30/11/14 FULL LIST | AR01 |
| 2015-05-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET PAYNE / 18/12/2013 | CH01 |
| 2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAYNE / 18/12/2013 | CH01 |
| 2013-12-18 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET PAYNE / 18/12/2013 | CH03 |
| 2013-01-04 | 30/11/12 FULL LIST | AR01 |
| 2013-12-18 | 30/11/13 FULL LIST | AR01 |
| 2012-06-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-12-23 | 30/11/11 FULL LIST | AR01 |
| 2011-03-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | ALTER ARTICLES 25/11/2011 | RES01 |
| 2010-01-05 | 30/11/09 FULL LIST | AR01 |
| 2010-12-21 | 30/11/10 FULL LIST | AR01 |
| 2010-04-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PAYNE / 30/11/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAYNE / 30/11/2009 | CH01 |
| 2009-05-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-04 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-30 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM:63 FRIAR GATEDERBYDERBYSHIRE DE1 1DJ | 287 |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-01 | DIRECTOR RESIGNED | 288b |
| 2005-11-30 | DIRECTOR RESIGNED | 288b |
| 2005-03-17 | SECRETARY RESIGNED | 288b |
| 2005-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-30 | AD 07/09/04---------£ SI 899@1=899£ IC 101/1000 | 88(2)R |
| 2004-09-30 | AD 08/09/04---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2004-12-01 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
Last update: 2024-12-07 17:01:46