AUTO-4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Satisfaction of charge 6 in full |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Cessation of Revolution Holdings Ltd as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Notification of Tyre Valve Specialists Holdings Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 2024-12-18 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 02/02/242 February 2024 | Appointment of Mark Brian Insley as a director on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Victoria Rayment as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Jonathan Alan Formon as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Regina Christine Steward as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Adam Quincey as a director on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2024-02-02 |
| 04/12/234 December 2023 | Satisfaction of charge 4 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Appointment of Mr Jonathan Alan Formon as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Regina Christine Steward as a secretary on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN FORMON / 19/09/2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 19/09/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 19/09/2014 |
| 15/12/1415 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNITS 1 & 2 NUNN BROOK RISE COUNTY ESTATE HUTHWAITE NOTTINGHAMSHIRE NG17 2PD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017861870007 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/12/1120 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM QUINCEY / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REGINA CHRISTINE STEWARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN FORMON / 01/10/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS ADAM QUINCEY |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 8 BARRATT INDUSTRIAL PARK PARK AVENUE SOUTHALL MIDDLESEX UB1 3AF |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0716 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | MEMORANDUM OF ASSOCIATION |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | AUDITOR'S RESIGNATION |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/059 April 2005 | FINANCIAL ASSI SEC 155- 25/03/05 |
| 09/04/059 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | |
| 01/12/951 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | S386 DISP APP AUDS 09/11/92 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: G OFFICE CHANGED 24/01/91 THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT 13 8DE |
| 05/12/905 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/12/905 December 1990 | |
| 29/11/9029 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/03/8916 March 1989 | |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 THE CENTRE 50-68 HIGH STREET WEYBRIDGE SURREY KT13 8BL |
| 22/02/8822 February 1988 | |
| 22/02/8822 February 1988 | |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | |
| 20/02/8720 February 1987 | |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 03/12/863 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 19/07/8519 July 1985 | INCREASE IN NOMINAL CAPITAL |
| 03/07/853 July 1985 | ALLOTMENT OF SHARES |
| 03/07/853 July 1985 | INCREASE IN NOMINAL CAPITAL |
| 12/05/8412 May 1984 | ALLOTMENT OF SHARES |
| 26/01/8426 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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