A & B AUTOSPARES (DEVIZES) LIMITED

Company Documents

DateDescription
17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/07/1630 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/07/1630 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 CURREXT FROM 31/03/2016 TO 30/06/2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINTER / 31/03/2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY KARIN WINTER / 31/03/2010

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 34 MARKET PLACE DEVIZES WILTS SN10 1JG

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25/05/0125 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/07/9922 July 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/07/983 July 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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02/06/982 June 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/10/9726 October 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/05/9525 May 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/08/9416 August 1994 RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/05/9321 May 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/06/9226 June 1992 RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/04/9125 April 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/04/918 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/06/9025 June 1990 RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/03/8923 March 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/05/889 May 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/08/877 August 1987 NEW DIRECTOR APPOINTED

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25/03/8725 March 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/03/8713 March 1987 DIRECTOR RESIGNED

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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19/07/8619 July 1986 NEW SECRETARY APPOINTED

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01/07/861 July 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 DIRECTOR RESIGNED

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