Name: |
AUTOVALET SUPPLIES (UK) LIMITED
AUTOVALET SUPPLIES (UK) LTD |
Address: | JOHN PHILLIPS & CO LIMITED, 81 CENTAUR COURT CLAYDON, BUSINESS PARK IPSWICH, SUFFOLK, IP6 0NL |
Incorporation Date: | 2002-01-03 |
date | name | form type |
2023-01-04 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | CS01 |
2022-01-05 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | CS01 |
2022-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
2021-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
2021-01-06 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | CS01 |
2020-01-06 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | CS01 |
2020-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2019-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM STEWARD / 20/07/2019 | CH01 |
2019-09-18 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM STEWARD / 26/07/2019 | PSC04 |
2019-09-18 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM STEWARD / 20/07/2019 | PSC04 |
2019-09-18 | 25/07/19 STATEMENT OF CAPITAL GBP 3 | SH01 |
2019-09-18 | DIRECTOR APPOINTED MS STEPHANIE MARGARET BRAME | AP01 |
2019-09-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARGARET BRAME | PSC01 |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | CS01 |
2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-01-08 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | CS01 |
2017-09-20 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
2016-09-14 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-12 | 03/01/16 FULL LIST | AR01 |
2015-10-05 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 03/01/15 FULL LIST | AR01 |
2014-01-06 | 03/01/14 FULL LIST | AR01 |
2014-10-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-01-05 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | TM02 |
2013-01-24 | 03/01/13 FULL LIST | AR01 |
2013-10-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-02-02 | 03/01/12 NO CHANGES | AR01 |
2011-10-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | 03/01/11 NO CHANGES | AR01 |
2011-04-01 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 02/01/2011 | CH03 |
2010-03-04 | 03/01/10 FULL LIST | AR01 |
2010-09-24 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-02-19 | RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS | 363a |
2009-10-14 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-02-19 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 01/01/2009 | 288c |
2008-05-08 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | 363s |
2008-08-29 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-03-01 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | 363s |
2006-02-07 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | 363s |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-02-16 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AAMD |
2004-01-20 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | 363s |
2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-01-20 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-10 | DIRECTOR RESIGNED | 288b |
2002-01-10 | NEW SECRETARY APPOINTED | 288a |
2002-01-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-01-10 | NEW DIRECTOR APPOINTED | 288a |
2002-01-10 | SECRETARY RESIGNED | 288b |
2002-01-10 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM:THE STUDIOST NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
Last update: 2024-09-27 11:01:23