AUTOVALET SUPPLIES (UK) LIMITED


Registered number: 04346776
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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

Company status: Active


Company Documents

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