AUTODATA PUBLISHING GROUP LIMITED
Company Documents
Date | Description |
---|---|
08/03/248 March 2024 New | Confirmation statement made on 2024-03-07 with no updates |
04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
25/04/2325 April 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
25/04/2325 April 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
13/03/2313 March 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 |
20/01/2320 January 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 |
05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
09/05/229 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 |
07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
26/11/2126 November 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 |
29/09/2129 September 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 |
28/09/2128 September 2021 | Change of details for Hpi Holding Limited as a person with significant control on 2021-09-20 |
11/06/2111 June 2021 | Full accounts made up to 2020-03-31 |
09/07/209 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BRADY |
17/06/2017 June 2020 | DIRECTOR APPOINTED BRYONY LAURA HEATH |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM |
28/05/2028 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS AILEEN YOUNG / 28/05/2020 |
15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAMS |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WILLIAMS / 13/01/2020 |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS JOHANNES CAROLUS OVERTOOM / 13/01/2020 |
13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SOLERA HOUSE WESTERN ROAD BRACKNELL RG12 1RW UNITED KINGDOM |
13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 13/12/2019 |
02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 25/11/2019 |
09/08/199 August 2019 | DIRECTOR APPOINTED MR RON ROGOZINSKI |
09/08/199 August 2019 | DIRECTOR APPOINTED MR DAVID BABIN JR |
09/08/199 August 2019 | SECRETARY APPOINTED MS AILEEN YOUNG |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AQUILA |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / EMPEROR 3 LIMITED / 06/04/2016 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
08/12/178 December 2017 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES CAROLUS OVERTOOM |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CARLO GIGER / 07/12/2017 |
04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 04/12/2017 |
02/11/172 November 2017 | DIRECTOR APPOINTED MR ANTHONY AQUILA |
02/11/172 November 2017 | DIRECTOR APPOINTED MR JASON MICHAEL BRADY |
01/11/171 November 2017 | DIRECTOR APPOINTED MR RENATO CARLO GIGER |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TREPTE |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLEACH |
17/10/1717 October 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BARR |
27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966940004 |
27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011966940003 |
30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY EILEEN RILEY |
11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011966940004 |
30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL MARCUS WILLIAM BLEACH |
22/04/1522 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
30/11/1430 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
09/07/149 July 2014 | ADOPT ARTICLES 25/06/2014 |
02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011966940003 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATHERTON |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY QUINLAN |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTON |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR OTTO |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON |
29/05/1429 May 2014 | DIRECTOR APPOINTED MR MARK GRAEME TREPTE |
17/03/1417 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
30/11/1330 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OTTO / 18/07/2013 |
16/04/1316 April 2013 | DIRECTOR APPOINTED MRS DEBRA LYNN BARR |
22/03/1322 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
07/12/127 December 2012 | SECRETARY APPOINTED MS EILEEN ELIZABETH RILEY |
30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT |
24/04/1224 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
05/04/125 April 2012 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
13/02/1213 February 2012 | DIRECTOR APPOINTED MRS SALLY OTTO |
13/02/1213 February 2012 | DIRECTOR APPOINTED MRS JACQUELINE ATHERTON |
10/02/1210 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ROSS |
30/11/1130 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWIATEK |
31/03/1131 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
22/11/1022 November 2010 | DIRECTOR APPOINTED MR RICHARD GILBERT |
22/11/1022 November 2010 | SECRETARY APPOINTED MR RICHARD GILBERT |
22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN SNAITH |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 30/03/2010 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HUNT |
15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ATHERTON / 01/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MORTON / 01/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY SWIATEK / 01/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR HORST OTTO / 01/03/2010 |
26/02/1026 February 2010 | DIRECTOR APPOINTED MRS LYNNE ANNE HUNT |
30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0714 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
01/04/041 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
02/04/032 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0229 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
24/03/0024 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
03/08/993 August 1999 | NEW SECRETARY APPOINTED |
03/08/993 August 1999 | SECRETARY RESIGNED |
14/03/9914 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
16/10/9716 October 1997 | S-DIV 29/09/97 |
16/10/9716 October 1997 | £ NC 100/10000 29/09/97 |
16/10/9716 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
16/10/9716 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
16/10/9716 October 1997 | SUBDIVISION 29/09/97 |
16/10/9716 October 1997 | CAP £9996 29/09/97 |
16/10/9716 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 AUTH ALLOT OF SECURITY 29/09/97 SUBDIVISION 29/09/97 CAP �9996 29/09/97 |
06/10/976 October 1997 | DIRECTOR RESIGNED |
15/07/9715 July 1997 | COMPANY NAME CHANGED HYDEHOUSE LIMITED CERTIFICATE ISSUED ON 16/07/97 |
15/07/9715 July 1997 | COMPANY NAME CHANGED HYDEHOUSE LIMITED CERTIFICATE ISSUED ON 16/07/97; RESOLUTION PASSED ON 08/07/97 |
11/03/9711 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
11/03/9711 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/9630 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9622 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
22/03/9622 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
03/05/953 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/9419 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
07/04/937 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
18/05/9218 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9218 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
18/05/9218 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/9130 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
01/08/911 August 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
30/11/9030 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90 |
18/10/9018 October 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: ST. PETER'S RD. FURZE PLATT MAIDENHEAD BERKS SL6 7QU |
22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 ST. PETER'S RD. FURZE PLATT MAIDENHEAD BERKS SL6 7QU |
05/01/905 January 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
17/08/8917 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/883 June 1988 | RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS |
29/03/8829 March 1988 | RETURN MADE UP TO 18/05/87; NO CHANGE OF MEMBERS |
30/11/8730 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
28/03/8728 March 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
10/03/8710 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
30/11/8630 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
31/01/8631 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
07/01/767 January 1976 | MEMORANDUM OF ASSOCIATION |
16/01/7516 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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