AUGHTON AUTOMATION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Director's details changed for Mr Keith William Corcoran on 2024-12-09 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-08 with updates |
| 09/12/249 December 2024 | Director's details changed for Brian Duffy on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Termination of appointment of Paul Bancroft as a director on 2024-05-24 |
| 14/11/2314 November 2023 | Change of details for Ellington Holdings Limited as a person with significant control on 2016-04-06 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 11/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BANCROFT / 11/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WILLIAM CORCORAN / 11/11/2016 |
| 11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DUFFY / 11/11/2016 |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/12/157 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 115 EVANS ROAD SPEKE LIVERPOOL MERSEYSIDE L34 9PB |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 66 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAYTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM CORCORAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANCROFT / 25/11/2009 |
| 08/02/098 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 66 BRINDLEY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PF |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 19 HAYWOOD ROAD LONDON SW19 2HB |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 66-67 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 291 CLARE STREET LONDON E2 9HA |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 66 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND |
| 12/11/0312 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 66 BRINDLEY ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PF |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0231 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS; AMEND |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 3RD FLOOR NO1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF |
| 09/11/009 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | ADOPT MEM AND ARTS 01/02/00 |
| 30/03/0030 March 2000 | £ NC 100/500000 01/02/00 |
| 30/03/0030 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/00 |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 26 BROMBOROUGH VILLAGE ROAD WIRRAL MERSEYSIDE L62 7ES |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AUGHTON AUTOMATION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company