AUTO BODY LANGUAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18 |
| 23/09/2423 September 2024 | Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18 |
| 26/01/2426 January 2024 | Termination of appointment of Rejaul Islam as a director on 2023-12-29 |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Graham Mark Roberts on 2023-02-02 |
| 03/02/233 February 2023 | Director's details changed for Mr Duncan Edward Taylor on 2023-02-02 |
| 19/01/2319 January 2023 | Appointment of Mr Tony Lawman as a director on 2023-01-18 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20 |
| 25/02/2225 February 2022 | Appointment of Mr Rejaul Islam as a director on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 42-44 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NL |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR GRAHAM MARK ROBERTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH MORRISS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORRISS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH MORRISS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DUNCAN EDWARD TAYLOR |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JONATHAN RADFORD |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/111 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISS / 27/06/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MORRISS / 27/06/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 22 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NL |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 26 OAKDENE ROAD REDHILL SURREY RH1 6BT |
| 12/09/9512 September 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 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 |
| 04/11/944 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 05/07/945 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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