AUTO ACCEPT FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 09/09/259 September 2025 New | Change of details for Mr Kevin David Neesam as a person with significant control on 2017-09-08 |
| 09/09/259 September 2025 New | Change of details for Mr Derek James Neesam as a person with significant control on 2016-06-30 |
| 09/09/259 September 2025 New | Change of details for Mr Derek James Neesam as a person with significant control on 2017-09-08 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Termination of appointment of Derek James Neesam as a director on 2024-10-02 |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 22/04/2422 April 2024 | Cancellation of shares. Statement of capital on 2021-10-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-11-13 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 22/04/2322 April 2023 | Statement of capital on 2022-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Satisfaction of charge 063631100010 in full |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Satisfaction of charge 5 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 6 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 4 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 3 in full |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 16/09/2216 September 2022 | Director's details changed for Nicholas Mawson on 2022-09-01 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2021-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID NEESAM |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK JAMES NEESAM / 08/09/2017 |
| 07/09/177 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 412841 |
| 06/09/176 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 06/09/176 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/176 September 2017 | ARTICLES OF ASSOCIATION |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063631100010 |
| 05/12/165 December 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 331503 |
| 11/11/1611 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/169 November 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 365605 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AARON DAVIES |
| 04/10/164 October 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 365605 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/10/155 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063631100009 |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063631100008 |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063631100007 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063631100007 |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063631100007 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 3RD FLOOR SWIFT HOUSE LIVERPOOL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JJ UNITED KINGDOM |
| 05/10/125 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEESAM / 01/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID NEESAM / 01/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARON BRYS DAVIES / 01/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAWSON / 01/09/2011 |
| 01/07/111 July 2011 | SOLVENCY STATEMENT DATED 15/03/11 |
| 01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 303605 |
| 01/07/111 July 2011 | REDUCE ISSUED CAPITAL 15/06/2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 72 CHURCH STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 1BS |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAWSON / 06/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON BRYS DAVIES / 06/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 783930 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL INGRAM |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM |
| 06/10/096 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 03/06/09 |
| 23/06/0923 June 2009 | GBP NC 100/2000 03/06/2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SWIFT HOUSE, LIVERPOOL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JJ |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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