A1 PIT STOP LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-09-29 with no updates

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19/10/2319 October 2023 Confirmation statement made on 2023-09-29 with updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-09-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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21/10/1321 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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23/11/1123 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MEHDI SHAFEIE / 01/09/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE SUSANNE SHAFEIE / 01/09/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0916 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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27/10/0827 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 29/09/05; 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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04/10/044 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/06/0315 June 2003 DIRECTOR RESIGNED

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15/06/0315 June 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/03/01

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: SUITE B, 11TH FLOOR 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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05/12/005 December 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/994 November 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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