AUTOMOTIONAL LTD
Company Documents
Date | Description |
---|---|
19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-07-24 |
17/05/2217 May 2022 | Current accounting period shortened from 2022-07-31 to 2022-07-17 |
05/01/225 January 2022 | Appointment of Mr Sebastian Paul Goldin as a director on 2022-01-05 |
05/01/225 January 2022 | Appointment of Mr Sebastian Paul Goldin as a director on 2022-01-05 |
05/01/225 January 2022 | Termination of appointment of Ian Mcintosh as a director on 2022-01-05 |
05/01/225 January 2022 | Termination of appointment of Sebastian Paul Goldin as a director on 2022-01-05 |
30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with updates |
14/06/2114 June 2021 | Change of details for Nfe Group Limited as a person with significant control on 2020-10-19 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
01/06/201 June 2020 | ALTER ARTICLES 30/04/2020 |
21/05/2021 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058455520001 |
18/05/2018 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
21/04/2021 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 40 |
17/03/2017 March 2020 | PREVSHO FROM 31/03/2020 TO 10/03/2020 |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM BUILDING 3A, WESTERN PADDOCK DONINGTON PARK CASTLE DONINGTON DERBY DE74 2RP ENGLAND |
17/03/2017 March 2020 | DIRECTOR APPOINTED MR SIMON LIDDIARD CLARKE |
17/03/2017 March 2020 | DIRECTOR APPOINTED MR IAN MCINTOSH |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FORD |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEALE |
09/03/209 March 2020 | Annual accounts for year ending 9 Mar 2020Analyse these accounts |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NFE GROUP LIMITED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
15/07/1615 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 01/06/2016 |
15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/06/2016 |
15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/06/2016 |
13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM MELBOURNE SUITE DONINGTON PARK RACE CIRCUIT CASTLE DONINGTON DERBYSHIRE DE74 2RP |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
09/07/159 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 08/07/2015 |
08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 08/07/2015 |
08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 08/07/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 18 ACACIA DRIVE MELBOURNE DERBYSHIRE DE73 8LT |
16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE CIRCUIT OFFICE DONINGTON PARK CASTLE DONINGTON DERBY DERBYSHIRE DE74 2RP |
16/07/1416 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 15/10/2013 |
24/07/1324 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 06/06/2012 |
02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/07/2012 |
25/06/1225 June 2012 | 13/06/12 NO CHANGES |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR GREGORY RICHARD JOHN FORD |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE CIRCUIT OFFICE DONNINGTON PARK CASTLE DONNINGTON DERBYSHIRE DE74 2RP ENGLAND |
04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 4 OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/07/101 July 2010 | SECRETARY APPOINTED MR ANDREW RICHARD NEALE |
01/07/101 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/01/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAILTON EDWARDS / 01/01/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ |
03/08/093 August 2009 | APPOINTMENT TERMINATED |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE CATLIN |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CATLIN |
03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL CATLIN |
03/08/093 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/02/0916 February 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM BRESLIN BANBURY LTD GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW |
22/09/0822 September 2008 | DIRECTOR APPOINTED ANDREW RICHARD NEALE |
22/09/0822 September 2008 | DIRECTOR APPOINTED MARK RAILTON EDWARDS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
06/07/076 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
18/12/0618 December 2006 | COMPANY NAME CHANGED ACCELERATE PROMOTIONS AND EVENTS LTD CERTIFICATE ISSUED ON 18/12/06 |
29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
29/08/0629 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/08/0629 August 2006 | DIRECTOR RESIGNED |
29/08/0629 August 2006 | SECRETARY RESIGNED |
13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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