AUTO DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 12 AUTODESIGN LTD TALLON ROAD BRENTWOOD ESSEX CM13 1TF |
| 22/06/1622 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE WILLETT |
| 19/08/1519 August 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HARVEY / 01/10/2012 |
| 28/06/1328 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1223 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARVEY / 31/03/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 12 TALLON ROAD HUTTON BRENTWOOD ESSEX CM13 1TF |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | � SR 40@1 31/03/00 |
| 02/09/022 September 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 23/08/0123 August 2001 | AUDITOR'S RESIGNATION |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | COMPANY NAME CHANGED AUTOMOTIVE SYSTEMS DESIGN LIMITE D CERTIFICATE ISSUED ON 05/03/96 |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | ALTER MEM AND ARTS 01/01/95 |
| 05/07/955 July 1995 | � IC 90/80 01/01/95 � SR 10@1=10 |
| 05/07/955 July 1995 | 10 @ �1 01/01/95 |
| 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 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED RAYWIDE LIMITED CERTIFICATE ISSUED ON 29/08/89 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 2 BACHES STREET LONDON N1 6UB |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8914 July 1989 | ALTER MEM AND ARTS 290689 |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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